London Road - Stanway
Colchester
Essex
CO3 8PH
Director Name | Mr Andrew Berg |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2021(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
Director Name | Mr Mark David Scanlon |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2022(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
Director Name | Mr Neil Austin Johnson |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2023(9 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
Director Name | Mr Jon Hearnden |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2024(10 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
Secretary Name | Zoe Repman |
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Status | Resigned |
Appointed | 24 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Westside Centre, London Road Colchester CO3 8PH |
Director Name | Mr JosÉ MarÍA Camacho Fernandez |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 09 October 2020(7 years after company formation) |
Appointment Duration | 9 months (resigned 07 July 2021) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
Director Name | Mr Julian Gordon Rothwell |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2020(7 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2023) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
Website | wyndeham.co.uk |
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Email address | [email protected] |
Telephone | 020 78221830 |
Telephone region | London |
Registered Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Stanway |
Ward | Marks Tey and Layer |
Built Up Area | Colchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Wyndeham Press Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 24 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 8 October 2024 (5 months from now) |
25 November 2020 | Delivered on: 1 December 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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13 October 2023 | Accounts for a small company made up to 31 December 2022 (20 pages) |
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9 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
11 July 2023 | Appointment of Mr Neil Austin Johnson as a director on 1 June 2023 (2 pages) |
31 March 2023 | Termination of appointment of Julian Gordon Rothwell as a director on 31 March 2023 (1 page) |
20 December 2022 | Appointment of Mr Mark Scanlon as a director on 20 December 2022 (2 pages) |
30 September 2022 | Accounts for a small company made up to 31 December 2021 (20 pages) |
26 September 2022 | Confirmation statement made on 24 September 2022 with updates (4 pages) |
9 December 2021 | Satisfaction of charge 087030860001 in full (1 page) |
6 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
7 July 2021 | Termination of appointment of José María Camacho Fernandez as a director on 7 July 2021 (1 page) |
7 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
7 July 2021 | Appointment of Mr Andrew Berg as a director on 7 July 2021 (2 pages) |
1 December 2020 | Registration of charge 087030860001, created on 25 November 2020 (11 pages) |
14 October 2020 | Company name changed data & digital LIMITED\certificate issued on 14/10/20
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13 October 2020 | Appointment of Mr Julian Gordon Rothwell as a director on 9 October 2020 (2 pages) |
13 October 2020 | Appointment of Mr José MarÃa Camacho Fernandez as a director on 9 October 2020 (2 pages) |
13 October 2020 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
13 October 2020 | Change of details for Wyndeham Press Group Limited as a person with significant control on 9 October 2020 (2 pages) |
12 October 2020 | Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH on 12 October 2020 (1 page) |
9 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
2 October 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
2 October 2020 | Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page) |
11 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
11 October 2019 | Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page) |
28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
26 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
10 November 2016 | Registered office address changed from C/O Wyndeham Press Group Bentalls Complex, Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 10 November 2016 (1 page) |
10 November 2016 | Registered office address changed from C/O Wyndeham Press Group Bentalls Complex, Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 10 November 2016 (1 page) |
12 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
7 September 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
3 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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24 September 2013 | Incorporation Statement of capital on 2013-09-24
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24 September 2013 | Incorporation Statement of capital on 2013-09-24
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