GOLDWYNS LIMITED
RUTLAND HOUSE, 90/92 BAXTER AVENUE, SOUTHEND ON SEA SS2 6HZ- Active
- Private Limited Company
- Company No. 05361691
- Last Updated: 01 Mar 2024
Company Profile
GOLDWYNS LIMITED was incorporated on Friday, February 11, 2005 as a Private Limited Company with registered address in SOUTHEND ON SEA. GOLDWYNS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 20 years and 12 days.
| Name | GOLDWYNS LIMITED |
|---|---|
| Company number | 05361691 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTLAND HOUSE 90/92 BAXTER AVENUE SOUTHEND ON SEA SS2 6HZ |
|---|---|
| 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 |
|---|---|
| Goldwyns Holdings Limited 90-92 Baxter Avenue, SS2 6HZ |
Dates: Monday, April 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Derek Pessell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arthur Ronald Millman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert William Howe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDWYNS LIMITED | 11 Feb 2005 |
| HEW GOLDWYNS LIMITED | 05 Mar 2008 |