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M.E. WYNN & CO. LIMITED

Learn more about M.E. WYNN & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PILLAR HOUSE, 113/115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS

M.E. WYNN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00999178
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.08
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.19
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.19
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.19
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.22

List of company documents:

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DIRECTOR APPOINTED MR MICHAEL EDWARD GEORGE WYNN
Form type: AP01
Date: 2016.06.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS
Form type: TM01
Date: 2016.05.24
£2.95
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 1700
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARGARET WYNN / 07/11/2014
Form type: CH01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VERNON MORRIS / 07/11/2014
Form type: CH01
Date: 2014.11.19
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SECRETARY'S CHANGE OF PARTICULARS / SALLY MARGARET WYNN / 07/11/2014
Form type: CH03
Date: 2014.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, 4 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND
Form type: AD01
Date: 2014.11.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.02.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.13
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MELVYN WYNN
Form type: TM01
Date: 2013.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009991780033
Form type: MR01
Date: 2013.10.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009991780030
Form type: MR01
Date: 2013.10.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009991780031
Form type: MR01
Date: 2013.10.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009991780032
Form type: MR01
Date: 2013.10.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET WYNN / 27/06/2012
Form type: CH01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN EDWARD ROYSTON WYNN / 27/06/2012
Form type: CH01
Date: 2012.11.16
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SECRETARY'S CHANGE OF PARTICULARS / SALLY MARGARET WYNN / 27/06/2012
Form type: CH03
Date: 2012.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.25
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.29
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET WYNN / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN EDWARD ROYSTON WYNN / 12/11/2009
Form type: CH01
Date: 2009.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
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DIRECTOR APPOINTED ROBERT VERNON MORRIS
Form type: 288a
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21

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Company directors and board members:

SALLY MARGARET WYNN (current)
Secretary, 2003.05.01
UNIT 6 PEGASUS CENTRE HURRICANE ROAD GLOUCESTER BUSINESS PARK, BROCKWORTH , GLOUCESTER
GL3 4FF, GLOUCESTERSHIRE
ENGLAND
MICHAEL EDWARD GEORGE WYNN (current)
Director, 2015.11.10
UNIT 6 PEGASUS CENTRE HURRICANE ROAD GLOUCESTER BUSINESS PARK, BROCKWORTH , GLOUCESTER
GL3 4FF, GLOUCESTERSHIRE
ENGLAND
SALLY MARGARET WYNN (current)
Director, SECRETARY, 2005.04.20
UNIT 6 PEGASUS CENTRE HURRICANE ROAD GLOUCESTER BUSINESS PARK, BROCKWORTH , GLOUCESTER
GL3 4FF, GLOUCESTERSHIRE
ENGLAND
HUBERT FRANK ALLAN MAY (resigned)
Secretary, 1990.12.31 - 2003.04.28
28 DENMARK ROAD , GLOUCESTER
GL1 3HZ, GLOUCESTERSHIRE
HUBERT FRANK ALLAN MAY (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2003.04.28
28 DENMARK ROAD , GLOUCESTER
GL1 3HZ, GLOUCESTERSHIRE
ROBERT VERNON MORRIS (resigned)
Director, SOLICITOR, 2009.07.10 - 2016.04.28
UNIT 6 PEGASUS CENTRE HURRICANE ROAD GLOUCESTER BUSINESS PARK, BROCKWORTH , GLOUCESTER
GL3 4FF, GLOUCESTERSHIRE
ENGLAND
MELVYN EDWARD ROYSTON WYNN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2013.06.26
HOLLY HILL OAKLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6PA, GLOUCESTERSHIRE
Date 2015.03.31
Fixed Assets £ 5,022,070
Tangible Fixed Assets £ 4,840,000
Current Assets £ 2,940,163
Tangible Fixed Assets Depreciation £ 60,036
Provisions For Liabilities Charges £ 549
Debtors £ 97,615
Shareholder Funds £ 6,006,301
Profit Loss Account Reserve £ 3,258,127
Revaluation Reserve £ 2,746,474
Called Up Share Capital £ 1,700
Net Assets Liabilities Including Pension Asset Liability £ 6,006,301
Total Assets Less Current Liabilities £ 7,538,100
Net Current Assets Liabilities £ 2,516,030
Creditors Due Within One Year £ 424,133
Cash Bank In Hand £ 306,399
Stocks Inventory £ 2,536,149
Share Capital Allotted Called Up Paid £ 1,700
Number Shares Allotted £ 1,700
Tangible Fixed Assets Additions £ 2,913
Tangible Fixed Assets Cost Or Valuation £ 4,840,000
Tangible Fixed Assets Depreciation Charged In Period £ 10,215
Creditors Due After One Year £ 1,531,250

Companies near to M.E. WYNN & CO. ltd.

Information about the Private Limited Company M.E. WYNN & CO. 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: 2016.07.13. Reload the data