WYNNSTAY BRUNSWICK LIMITED
16 LINCOLNS INN FIELDS, LONDON WC2A 3ED- Active
- Private Limited Company
- Company No. 02094879
- Last Updated: 01 Mar 2024
Company Profile
WYNNSTAY BRUNSWICK LIMITED was incorporated on Friday, January 30, 1987 as a Private Limited Company with no registered address. WYNNSTAY BRUNSWICK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 37 years 9 months and 12 days.
| Name | WYNNSTAY BRUNSWICK LIMITED |
|---|---|
| Company number | 02094879 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 LINCOLNS INN FIELDS LONDON WC2A 3ED |
|---|---|
| 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 |
|---|---|
| Brunswick Group Advisory Limited Lincoln's Inn Fields, WC2A 3ED |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fir Farm Limited Chancery Lane, WC2A 1LS |
Dates: Thursday, September 1, 2016 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| WYNNSTAY BRUNSWICK LIMITED | 30 Jan 1987 |
| BRUNSWICK GROUP LIMITED | 17 Mar 2004 |