WYNNSTAY FUELS LIMITED
EAGLE HOUSE, LLANSANTFFRAID SY22 6AQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01033539
- Last Updated: 01 Mar 2024
Company Profile
WYNNSTAY FUELS LIMITED was incorporated on Friday, December 3, 1971 as a Private Limited Company with registered address in LLANSANTFFRAID. WYNNSTAY FUELS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 52 years 11 months and 5 days.
| Name | WYNNSTAY FUELS LIMITED |
|---|---|
| Company number | 01033539 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1971 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLE HOUSE EAGLE HOUSE LLANSANTFFRAID SY22 6AQ |
|---|---|
| Country Of Origin | WALES |
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 Jeffrey Charles Kendrick Nationality: British |
Dates: Friday, August 14, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Wynnstay Fuels Holdings Limited St. Anns Square, M2 7PW |
Dates: Thursday, January 4, 2018 - Friday, August 14, 2020
ownership of shares 50 to 75 percent
|
| Wynnstay Group Plc Station Road, SY22 6AQ |
Dates: Thursday, April 14, 2016 - present
ownership of shares 25 to 50 percent
|
| Morrey Oils Limited Saighton Lane, Waverton, CH3 7PD |
Dates: Thursday, April 14, 2016 - Thursday, January 4, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WYNNSTAY FUELS LIMITED | 03 Dec 1971 |