C.WYNNE & SONS LIMITED

CHARLES HOUSE KINMEL PARK, ABERGELE ROAD, BODELWYDDAN  LL18 5TY
  • Active
  • Private Limited Company
  • Company No. 00633976
  • Last Updated: 01 Mar 2024

Company Profile

C.WYNNE & SONS LIMITED was incorporated on Thursday, July 30, 1959 as a Private Limited Company with registered address in BODELWYDDAN. C.WYNNE & SONS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 65 years 3 months and 9 days.

Name C.WYNNE & SONS LIMITED
Company number 00633976
Company type Private Limited Company
Incorporation date 30 Jul 1959
Status Active
Industry (SIC 2007)

Address

Registered Address CHARLES HOUSE KINMEL PARK
ABERGELE ROAD
BODELWYDDAN
LL18 5TY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Richard Charles Wynne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher Charles Wynne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Christopher Wynne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MEDIUM
End of financial Year 31 July
Next annual accounts due 30 April 2025, (172 days left)
Latest accounts 31 July 2023
Next confirmation statement due 29 May 2017
Last confirmation statement dated 01 May 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
C.WYNNE & SONS LIMITED 30 Jul 1959