Company NameWyndeham Limited
DirectorsMark Scanlon and Paul George Utting
Company StatusActive
Company Number09347097
CategoryPrivate Limited Company
Incorporation Date9 December 2014 (4 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Scanlon
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Westside Centre, London Road
Colchester
CO3 8PH
Director NameMr Paul George Utting
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Westside Centre, London Road
Colchester
CO3 8PH
Director NameMr Stephen Thomas Hargrave
Date of BirthNovember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Westside Centre, London Road
Colchester
CO3 8PH
Director NameMr Richard Charles Fookes
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Westside Centre, London Road
Colchester
CO3 8PH

Location

Registered Address22 Westside Centre, London Road
Colchester
CO3 8PH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishStanway
WardMarks Tey and Layer
Built Up AreaColchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £0.1Richard Fookes
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return9 December 2018 (10 months, 1 week ago)
Next Return Due23 December 2019 (2 months, 1 week from now)

Filing History

4 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
21 September 2016Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
8 September 2016Registered 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 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 June 2016Registered 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 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP .1
(4 pages)
9 December 2014Incorporation
Statement of capital on 2014-12-09
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)