WYNN INVESTMENTS LIMITED
SUITE 1 TROYTE HOUSE, SANDYS ROAD, MALVERN WR14 1JJ- Active
- Private Limited Company
- Company No. 05225349
- Last Updated: 01 Mar 2024
Company Profile
WYNN INVESTMENTS LIMITED was incorporated on Wednesday, September 8, 2004 as a Private Limited Company with registered address in MALVERN. WYNN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 2 months and 6 days.
| Name | WYNN INVESTMENTS LIMITED |
|---|---|
| Company number | 05225349 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 TROYTE HOUSE SANDYS ROAD MALVERN WR14 1JJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Wynn Investments Holdings Limited Troyte House, Sandys Road, WR14 1JJ |
Dates: Friday, December 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Margaret Audrey Wynn Nationality: British |
Dates: Wednesday, August 17, 2016 - Friday, December 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phillip Neville Wynn Nationality: British |
Dates: Wednesday, August 17, 2016 - Friday, December 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Phillip Neville Wynn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 17, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Audrey Wynn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 17, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against WYNN INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WYNN INVESTMENTS LIMITED | 08 Sep 2004 |
| ZENITH HOLDINGS (MALVERN) LIMITED | 18 Jan 2018 |