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R H WYNNE LIMITED

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

Company details

106 SEVEN SISTERS ROAD, HOLLOWAY, LONDON, N7 6AE

R H WYNNE LIMITED on the map

Company type: Private Limited Company
Company number: 00723728
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.11
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.06.04
TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.12.16
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.16

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / PURVI SATISH THOMSON / 01/01/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SATISH CHHAGANBHAI PATEL / 01/01/2010
Form type: CH01
Date: 2010.09.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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SECRETARY APPOINTED CHHAYA PATEL
Form type: AP03
Date: 2009.12.22
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APPOINTMENT TERMINATED, SECRETARY DINUBHAI PATEL
Form type: TM02
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR RAMESH PATEL
Form type: TM01
Date: 2009.12.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2009.10.23
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RESESIGNATION OF SHARES
Form type: RES13
Date: 2009.10.23
Child documents:
Document type: ANNOTATION
Date: 2009.10.23
Form type: RES01
Document description: ADOPT ARTICLES
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / PURVI PATEL / 20/09/2008
Form type: 288c
Date: 2009.10.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, UNIT 3, UNICORN WORKS, 21-25 GARMAN ROAD, LONDON, N17 0YU
Form type: 287
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
Child documents:
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12

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Company directors and board members:

CHHAYA PATEL (current)
Secretary, 2009.11.30
106 SEVEN SISTERS ROAD , LONDON
N7 6AE
SATISH CHHAGANBHAI PATEL (current)
Director, OPTICIAN, 1991.09.07
106 SEVEN SISTERS ROAD HOLLOWAY , LONDON
N7 6AE
PURVI SATISH THOMSON (current)
Director, OPTICIAN, 2007.03.23
21 ASBOURNE AVENUE SOUTH WOODFORD , LONDON
E18 1PJ
DINUBHAI CHHAGANBHAI PATEL (resigned)
Secretary, 1991.09.07 - 2009.11.30
2 SOMERSET CLOSE , WOODFORD GREEN
IG8 9HZ, ESSEX
DINUBHAI CHHAGANBHAI PATEL (resigned)
Director, OPTICIAN, 1991.09.07 - 2007.03.23
2 SOMERSET CLOSE , WOODFORD GREEN
IG8 9HZ, ESSEX
RAMESH CHHAGANBHAI PATEL (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 2009.11.30
14 DENEHURST GARDENS WOODFORD GREEN , ESSEX
1G8 0PA

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Information about the Private Limited Company R H WYNNE 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: 2016.05.30. Reload the data