WYNNE PROPERTY INVESTMENT LIMITED

CHARLES HOUSE KINMEL PARK, ABERGELE ROAD, BODELWYDDAN  LL18 5TY
  • Active
  • Private Limited Company
  • Company No. 12346646
  • Last Updated: 01 Mar 2024

Company Profile

WYNNE PROPERTY INVESTMENT LIMITED was incorporated on Tuesday, December 3, 2019 as a Private Limited Company with registered address in BODELWYDDAN. WYNNE PROPERTY INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 10 months and 17 days.

Name WYNNE PROPERTY INVESTMENT LIMITED
Company number 12346646
Company type Private Limited Company
Incorporation date 03 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address CHARLES HOUSE KINMEL PARK
ABERGELE ROAD
BODELWYDDAN
LL18 5TY
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
Wynne Group Limited Kinmel Park, Bodelwyddan, LL18 5TY Dates: Friday, August 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Christopher Wynne Nationality: British Dates: Tuesday, December 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Charles Wynne Nationality: British Dates: Tuesday, December 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher Charles Wynne Nationality: British Dates: Tuesday, December 3, 2019 - present
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (191 days left)
Latest accounts 31 July 2023
Next confirmation statement due 31 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WYNNE PROPERTY INVESTMENT LIMITED.

Previous Names

Name Change Date
WYNNE PROPERTY INVESTMENT LIMITED 03 Dec 2019
WYNNE PROPERTY INVESTMENT LIMITED 31 Mar 2020
WYNNE VENTURES 2 LIMITED 14 Sep 2020