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Here’s a quick overview of C.WYNNE & SONS LIMITED 👀 — a Bodelwyddan, Denbighshire based business that started in 1959.
C.WYNNE & SONS LIMITED
- Company statusactive
- Company No00633976
- Age67 years Incorporated 30 July 1959
- Officers4
Address
Charles House Kinmel Park, Abergele Road, Bodelwyddan, Denbighshire, LL18 5TY
C.WYNNE & SONS LIMITED is an active company incorporated on 30 July 1959 and based in Bodelwyddan, Denbighshire. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 Apr 2025
Capital Cancellation Shares
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts Amended With Accounts Type Medium
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Feb 2022
Auditors Resignation Company
4 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Apr 2021
Memorandum Articles
5 Years Ago on 08 Sep 2020
Resolution
5 Years Ago on 22 Aug 2020
Capital Allotment Shares
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, Valerie Louise Margaret | secretary | 21 Mar 2007 | |
| WYNNE, Christopher Charles | director | Sep 1958 | 01 Aug 1993 |
| WYNNE, David Christopher | director | Feb 1990 | 31 Jul 2024 |
| WYNNE, Richard Charles | director | Jul 1992 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wynne Group Limited | 31 Jul 2020 | |
| Mr Christopher Charles Wynne | Sep 1958 | 06 Apr 2016 |
| Mr David Christopher Wynne | Feb 1990 | 06 Apr 2016 |
| Mr Richard Charles Wynne | Jul 1992 | 06 Apr 2016 |
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WYNNE COMMERCIAL PROPERTIES LIMITED
WYNNE, Christopher Charles are mutual persons.
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Here’s a quick overview of C.WYNNE & SONS LIMITED 👀 — a Bodelwyddan, Denbighshire based business that started in 1959.