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WYNSTRUMENTS LIMITED

Learn more about WYNSTRUMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-4 MERSE ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9HL

WYNSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00489244
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.08
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.09.26
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2006.09.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.09.30

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 120010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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APPOINTMENT TERMINATED, SECRETARY NEIL DALTON
Form type: TM02
Date: 2012.12.18
£2.95
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SECRETARY APPOINTED MR CRAIG MICHAEL BAGNALL
Form type: AP03
Date: 2012.12.18
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APPOINTMENT TERMINATED, SECRETARY NEIL DALTON
Form type: TM02
Date: 2012.12.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.27
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.17
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GEORGE EDDY / 04/01/2010
Form type: CH01
Date: 2010.01.04
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GEORGE EDDY / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILLIP EDDY / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN EDDY
Form type: 288b
Date: 2009.02.20
£2.95
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SECRETARY APPOINTED NEIL GREGORY DALTON
Form type: 288a
Date: 2009.02.20
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.02
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, HEPWORTH HOUSE, BROOK STREET, REDDITCH, B98 8NF
Form type: 287
Date: 2008.04.15
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.14
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.29
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
Form type: 225
Date: 2004.11.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/04 FROM:, WYNN HOUSE, LANSDOWN ESTATE, CHELTENHAM, GLOUCESTERSHIRE GL51 8PL
Form type: 287
Date: 2004.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 21/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CRAIG MICHAEL BAGNALL (current)
Secretary, 2012.12.18
74 BONSALL ROAD ERDINGTON , BIRMINGHAM
B23 5SY
ENGLAND
ANDREW CHARLES GEORGE EDDY (current)
Director, PRODUCT DEVELOPMENT MANAGER, 2004.06.21
2-4 MERSE ROAD NORTH MOONS MOAT , REDDITCH
B98 9HL, WORCESTERSHIRE
JONATHAN PHILLIP EDDY (current)
Director, ACCOUNTANT, 2004.06.21
6 ACTON FARM BARNS , COMHAMPTON
DY13 9TE, WORCESTERSHIRE
NEIL GEOFFREY DALTON (resigned)
Secretary, 2009.02.01 - 2012.12.18
5 SALTERS COURT GALTON WAY , DROITWICH
WR9 7EZ, WORCESTERSHIRE
JONATHAN PHILLIP EDDY (resigned)
Secretary, 2005.12.19 - 2009.02.01
6 ACTON FARM BARNS , COMHAMPTON
DY13 9TE, WORCESTERSHIRE
JEREMY JOHN ALAN HOWARTH (resigned)
Secretary, 1992.11.21 - 1997.03.23
RADCLIVE MANOR , BUCKINGHAM
MK18 4AB, BUCKINGHAMSHIRE
ELIZABETH RUTH O`CONNOR (resigned)
Secretary, 2004.06.21 - 2005.12.19
FOXHOLLOW CLEEVE ROAD MIDDLE LITTLETON , EVESHAM
WR11 8JT, WORCESTERSHIRE
ASHVIN CHANDULAL PATEL (resigned)
Secretary, 1997.03.24 - 2004.06.21
6 GLENCAIRN COURT LANSDOWN ROAD , CHELTENHAM
GL51 6QN
JOHN ELMHURST (resigned)
Director, TECHNICAL DIRECTOR, 1995.04.26 - 2001.03.09
3 MACHINE COURT , TEWKESBURY
GL20 5BB, GLOUCESTERSHIRE
JEREMY JOHN ALAN HOWARTH (resigned)
Director, 1992.11.21 - 1997.03.23
RADCLIVE MANOR , BUCKINGHAM
MK18 4AB, BUCKINGHAMSHIRE
JEREMY JOHN ALAN HOWARTH (resigned)
Director, COMPANY DIRECTOR, 2002.03.22 - 2004.06.21
RADCLIVE MANOR , BUCKINGHAM
MK18 4AB, BUCKINGHAMSHIRE
IAN MICHAEL MILNE (resigned)
Director, BUSINESS CONSULTANT, 1995.12.14 - 2004.06.21
59 HANOVER STEPS ST GEORGES FIELDS , LONDON
W2 2YE
ASHVIN CHANDULAL PATEL (resigned)
Director, 2002.08.08 - 2004.06.21
6 GLENCAIRN COURT LANSDOWN ROAD , CHELTENHAM
GL51 6QN
ANTONY BOURNE PHIPPS (resigned)
Director, 1992.11.21 - 1994.07.21
THE CHURCH FARM SLAPTON , LEIGHTON BUZZARD
LU7 9BX, BEDFORDSHIRE
JOHN ADRIAN PICKERING (resigned)
Director, ENGINEER, 1992.11.21 - 1998.09.16
SHOVERS GREEN HOUSE , WADHURST
TN5 7JY, E SUSSEX
DEREK JOHN POULTON (resigned)
Director, 1993.12.06 - 2004.06.21
MILLSIDE SCHOOL LANE SOUTH CERNEY , CIRENCESTER
GL7 5TZ
MALCOLM DONALD ROLK (resigned)
Director, ENGINEER, 1992.11.21 - 1994.08.10
13 DART ROAD , CLEVEDON
BS21 6LS, AVON
DAVID BALDWIN SANKEY (resigned)
Director, COMPANY DIRECTOR, 1995.12.14 - 2002.01.31
INNAGE HOUSE , SHIFNAL
TF11 9AB, SHROPSHIRE

Companies near to WYNSTRUMENTS ltd.

Information about the Private Limited Company WYNSTRUMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data