WYNDHAM WAY LIMITED
ST ANDREWS HOUSE ST ANDREWS ROAD, AVONMOUTH, BRISTOL BS11 9DQ- Active
- Private Limited Company
- Company No. 10870326
- Last Updated: 01 Mar 2024
Company Profile
WYNDHAM WAY LIMITED was incorporated on Tuesday, July 18, 2017 as a Private Limited Company with registered address in BRISTOL. WYNDHAM WAY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 2 months and 15 days.
| Name | WYNDHAM WAY LIMITED |
|---|---|
| Company number | 10870326 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST ANDREWS HOUSE ST ANDREWS ROAD AVONMOUTH BRISTOL BS11 9DQ |
|---|---|
| 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 |
|---|---|
| Mr Andrew Robert Brown Nationality: British |
Dates: Tuesday, July 18, 2017 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Ross Ancell Nationality: New Zealander |
Dates: Tuesday, July 18, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (148 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WYNDHAM WAY LIMITED | 18 Jul 2017 |