WYNCON INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WYNCON INVESTMENTS LIMITED
COMPANY NUMBER
03865940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/10/1999
(25 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/01/2000
17/02/2000
SHIPGATE TRADING CO LIMITED
View all previous names
BIRKENHEAD
CH41 5ER
62 Vittoria Street
Birkenhead
Merseyside
CH41 3NX
Gallagher House
10 Market Street
BIRKENHEAD
CH41 5ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WYNCON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYNCON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYNCON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/01/2000 - Present (24 years and 10 months) Secretary: 27/01/2000 - Present (24 years and 10 months) Born in Mar 1955 (age: 69) |
Active | Director&Secretary |
Current: 11 Past: 79 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
26/10/1999 - Present (25 years and 1 months) 26/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
26/10/1999 - Present (25 years and 1 months) 26/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
27/01/2000 - Present (24 years and 10 months) Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 13/06/2023 | Michael Wyndham Jones (918003292) has left the board |
| 13/06/2023 | New Board Member Karen Alexandra Jones (903884988) Appointed |
| 28/03/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | Stephen William Michael Reynolds (909507690) has left the board |
| 08/04/2016 | New Accounts filed |
| 20/01/2016 | Laurence Kelvin Robert Stoyle (900485675) has left the board |
| 20/01/2016 | New Annual Return filed |
| 04/08/2015 | New Board Member Michael Wyndham Jones (918003292) Appointed |
| 04/08/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 01/10/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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