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WYNNE ROBERTS LIMITED

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

Company details

THE FRONT LODGE, SWEENEY, OSWESTRY, SHROPSHIRE, SY10 9EU

WYNNE ROBERTS LIMITED on the map

Company type: Private Limited Company
Company number: 00814785
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.06
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 11-1-66 - Outstanding on 1966.01.17

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 5000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.14
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PERRY ROBERTS / 01/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA EILEEN ROBERTS / 01/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PERRY ROBERTS / 01/12/2009
Form type: CH03
Date: 2009.12.15
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/97 FROM:, THE FIELDS, SWEENEY, OSWESTRY, SHROPSHIRE SY10 8AA
Form type: 287
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/96 FROM:, 2 WHARF ROAD, ELLESMERE, SHROPSHIRE, SY12 0EL
Form type: 287
Date: 1996.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/95 FROM:, 2 SALOP ROAD, OSWESTRY, SALOP, SY11 2NU
Form type: 287
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.17

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Company directors and board members:

MARTIN PERRY ROBERTS (current)
Secretary, 1991.12.01
THE FRONT LODGE SWEENEY , OSWESTRY
SY10 9EU, SHROPSHIRE
BARBARA EILEEN ROBERTS (current)
Director, DRAPER, 1991.12.01
THE FIELDS SWEENEY , OSWESTRY
SY10 8AA, SHROPSHIRE
MARTIN PERRY ROBERTS (current)
Director, PROPERTY MANAGER, 2003.10.16
THE FRONT LODGE SWEENEY , OSWESTRY
SY10 9EU, SHROPSHIRE
MARTIN PERRY ROBERTS (resigned)
Director, NEWSAGENT, 1991.12.01 - 1996.06.30
THE FRONT LODGE SWEENEY , OSWESTRY
SY10 9EU, SHROPSHIRE
ROBERT WYNNE ROBERTS (resigned)
Director, 1991.12.01 - 2003.05.04
THE FIELDS SWEENEY , OSWESTRY
SY10 8AA, SHROPSHIRE
GAIL WYNNE TALBOT (resigned)
Director, SALESPERSON, 1991.12.01 - 1996.06.30
11 SWAN HILL , ELLESMERE
SY12 0LZ, SHROPSHIRE

Information about the Private Limited Company WYNNE ROBERTS 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: 2016.06.07. Reload the data