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WYNDHAM INVESTMENTS LIMITED

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

Company details

MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ

WYNDHAM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00558588
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.13
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

BROAD STREET SECURITIES LIMITED.
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1990.07.17
BROAD STREET SECURITIES LIMITED
FURTHER LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1990.08.31

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.29
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.23
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.14
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMILTON-STANLEY / 01/12/2013
Form type: CH01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMILTON-STANLEY / 23/09/2013
Form type: CH01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMILTON-STANLEY / 23/09/2013
Form type: CH01
Date: 2013.11.12
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DIRECTOR APPOINTED THOMAS GORDON MAINS
Form type: AP01
Date: 2013.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD AMY
Form type: TM01
Date: 2013.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAGMA NOMINEES LIMITED
Form type: TM01
Date: 2013.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGMA NOMINEES LIMITED / 23/02/2013
Form type: CH04
Date: 2013.03.13
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAGMA NOMINEES LIMITED / 23/02/2013
Form type: CH02
Date: 2013.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, SUITE 2 BLOXAM COURT, CORPORATION STREET, RUGBY, WARWICKSHIRE, CV21 2DU, ENGLAND
Form type: AD01
Date: 2013.02.22
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, SUITE 2 BLOXAM COURT, CORPORATION STREET, RUGBY, WARWICKSHIRE, ENGLAND
Form type: AD01
Date: 2013.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.12
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CORPORATE DIRECTOR APPOINTED MAGMA NOMINEES LIMITED
Form type: AP02
Date: 2012.02.02
£2.95
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CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED
Form type: AP04
Date: 2012.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TARGET NOMINEES LIMITED
Form type: TM01
Date: 2012.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED
Form type: TM02
Date: 2012.02.02
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REGISTERED OFFICE CHANGED ON 27/01/2012 FROM, 14TH FLOOR 76, SHOE LANE, LONDON, EC4A 3JB, UNITED KINGDOM
Form type: AD01
Date: 2012.01.27
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN AMY / 12/12/2011
Form type: CH01
Date: 2012.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMILTON-STANLEY / 12/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN AMY / 12/12/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMILTON-STANLEY / 12/12/2011
Form type: CH01
Date: 2011.12.20
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REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, 14TH FLOOR 76 SHOE LANE, LONDON, EC44 3JB, ENGLAND
Form type: AD01
Date: 2011.09.30
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REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, C/O TARGET CHARTERED ACCOUNTANTS, 29 LUDGATE HILL, LONDON, EC4M 7JE, UNITED KINGDOM
Form type: AD01
Date: 2011.09.19
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.05
£2.95
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DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY
Form type: AP01
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LYSTER
Form type: TM01
Date: 2011.01.13
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LYSTER / 12/12/2010
Form type: CH01
Date: 2010.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, TARGET WINTERS 3RD FLOOR, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: AD01
Date: 2010.12.21
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.14
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LYSTER / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 22/02/2010
Form type: CH02
Date: 2010.02.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 22/02/2010
Form type: CH04
Date: 2010.02.23
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.16
£2.95
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SECRETARY APPOINTED TARGET NOMINEES LIMITED
Form type: 288a
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR WINTERS REGISTRARS LIMITED
Form type: 288b
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED SECRETARY WINTERS REGISTRARS LIMITED
Form type: 288b
Date: 2009.07.08
£2.95
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DIRECTOR APPOINTED TARGET NOMINEES LIMITED
Form type: 288a
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, 3RD FLOOR, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 2009.03.09
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25

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Company directors and board members:

MAGMA NOMINEES LIMITED (current)
Secretary, 2012.01.03
MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY , RUGBY
CV23 0UZ, WARWICKSHIRE
ENGLAND
AMANDA HAMILTON-STANLEY (current)
Director, SENIOR GROUP COUNSEL, 2011.01.01
WYNDHAM INVESTMENTS LIMITED CHIVAS HOUSE 72 CHANCELLORS ROAD , LONDON
W6 9RS
THOMAS GORDON MAINS (current)
Director, CHARTERED SECRETARY, 2013.09.23
THE MEADOWS DUCK LANE , WESTBURY SUB MENDIP
BA5 1EZ, SOMERSET
EMMA JANE BEARD (resigned)
Secretary, 2005.08.31 - 2006.02.28
46 ASHGROVE ROAD BEDMINSTER , BRISTOL
BS3 3JW, AVON
CHARLES BENNETT BROWN (resigned)
Secretary, 2005.01.24 - 2005.08.31
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
MICHAEL JOHN FEATHER (resigned)
Secretary, 2000.04.14 - 2005.01.24
LUCIAN HOUSE 9 CLAREMONT GARDENS HALLATROW , BRISTOL
BS39 6EY, AVON
JOHN HAROLD HAYMAN (resigned)
Secretary, 1992.12.12 - 2000.04.14
4 YEW TREE GARDENS SANDFORD , WINSCOMBE
BS25 5QR, SOMERSET
TARGET NOMINEES LIMITED (resigned)
Secretary, 2009.06.24 - 2012.01.03
LAWRENCE HOUSE LOWER BRISTOL ROAD , BATH
BA2 9ET, SOMERSET
ENGLAND
WINTERS REGISTRARS LIMITED (resigned)
Secretary, 2006.02.28 - 2009.06.24
3RD FLOOR 29 LUDGATE HILL , LONDON
EC4M 7JE
RONALD JOHN AMY (resigned)
Director, ACTUARY, 2006.02.28 - 2013.09.23
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
GEOFFREY ALLAN BUTTON (resigned)
Director, CHARTERED SURVEYOR, 1992.12.12 - 1995.11.30
THE MILL HOUSE CHICKSGROVE TISBURY , SALISBURY
SP3 6LY, WILTSHIRE
LIONEL MARTIN COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.01 - 2000.02.29
4 RIDGE LANE , WATFORD
WD1 3TD, HERTFORDSHIRE
MICHAEL JOHN FEATHER (resigned)
Director, CHARTERED SECRETARY, 1998.08.31 - 2005.01.24
LUCIAN HOUSE 9 CLAREMONT GARDENS HALLATROW , BRISTOL
BS39 6EY, AVON
MARK ALFRED HODGKINSON (resigned)
Director, PENSIONS MANAGER, 2000.10.11 - 2006.02.28
ORCHARD LODGE PORTWAY , WELLS
BA5 2BB, SOMERSET
MARTIN JOHN HOWARD (resigned)
Director, 1992.12.12 - 1995.02.28
FRIARY COTTAGE WITHAM FRIARY , FROME
BA11 5HD, SOMERSET
RUSSELL PHELPS KELLEY (resigned)
Director, GENERAL COUNSEL & COMPANY SECR, 2000.02.29 - 2001.08.28
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
PETER JOHN LYSTER (resigned)
Director, 2000.02.29 - 2010.12.31
29 LUDGATE HILL , LONDON
EC4M 7JE
MAGMA NOMINEES LIMITED (resigned)
Director, 2012.01.03 - 2013.09.23
MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY , RUGBY
CV23 0UZ, WARWICKSHIRE
ENGLAND
DAVID SMITH MITCHELL (resigned)
Director, COMPANY SECRETARY, 1992.12.12 - 2000.05.02
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
MICHAEL ROBIN OWEN (resigned)
Director, CHARTERED SECRETARY, 1992.12.12 - 1994.08.05
LANGLEY BYRE PARKERS LANE KINGTON LANGLEY , CHIPPENHAM
SN15 5PH, WILTSHIRE
LEONARD ANTHONY QUARANTO (resigned)
Director, GENERAL COUNSEL & COMPANY SECR, 2001.08.28 - 2001.08.28
GLEBE HOUSE NAUNTON , CHELTENHAM
GL54 3AT
PETER WILLIAM ROSEWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.01 - 1998.08.31
RIDGEWAY HOUSE PENN LANE HARDINGTON MANDEVILLE , YEOVIL
BA22 9PQ, SOMERSET
TARGET NOMINEES LIMITED (resigned)
Director, 2009.06.24 - 2012.01.03
LAWRENCE HOUSE LOWER BRISTOL ROAD , BATH
BA2 9ET, SOMERSET
ENGLAND
WINTERS REGISTRARS LIMITED (resigned)
Director, CORPORATE BODY, 2006.02.28 - 2009.06.24
29 LUDGATE HILL , LONDON
EC4M 7JE

Companies near to WYNDHAM INVESTMENTS ltd.

Information about the Private Limited Company WYNDHAM INVESTMENTS 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: 2016.05.16. Reload the data