| Company Name | Wyndeham Limited |
|---|---|
| Directors | Mark Scanlon and Paul George Utting |
| Company Status | Active |
| Company Number | 09347097 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2014(9 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Scanlon |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Westside Centre London Road Stanway Colchester CO3 8PH |
| Director Name | Mr Paul George Utting |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Westside Centre London Road Stanway Colchester CO3 8PH |
| Director Name | Mr Richard Charles Fookes |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Westside Centre, London Road Colchester CO3 8PH |
| Director Name | Mr Stephen Thomas Hargrave |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Westside Centre, London Road Colchester CO3 8PH |
Location
| Registered Address | 18 Westside Centre London Road Stanway Colchester CO3 8PH |
|---|---|
| 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 |
Shareholders
| 1 at £0.1 | Richard Fookes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 28 October 2020 | Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 28 October 2020 (1 page) |
| 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) |
| 12 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 12 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 February 2018 | Termination of appointment of Stephen Thomas Hargrave as a director on 30 January 2018 (1 page) |
| 18 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 21 September 2016 | Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page) |
| 21 September 2016 | Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page) |
| 8 September 2016 | Registered office address changed from 22 Westside Centre, London Road Stanway Colchester CO3 8PH England to 22 Westside Centre, London Road Colchester CO3 8PH on 8 September 2016 (1 page) |
| 8 September 2016 | Registered office address changed from 22 Westside Centre, London Road Stanway Colchester CO3 8PH England to 22 Westside Centre, London Road Colchester CO3 8PH on 8 September 2016 (1 page) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 June 2016 | Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Stanway Colchester CO3 8PH on 25 June 2016 (1 page) |
| 25 June 2016 | Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Stanway Colchester CO3 8PH on 25 June 2016 (1 page) |
| 11 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 9 December 2014 | Incorporation Statement of capital on 2014-12-09
|
| 9 December 2014 | Incorporation Statement of capital on 2014-12-09
|