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WYNSING GRAPHICS LIMITED

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

Company details

61 STATION ROAD, WINSLOW, BUCKINGHAMSHIRE, MK18 3DZ

WYNSING GRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 01120953
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.03
last member list: 2016.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.30
overdue: NO
last made update: 2016.06.16
documents available: 1

List of company documents:

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16/06/16 FULL LIST
Form type: AR01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 100
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN FERNLEY
Form type: TM01
Date: 2013.09.30
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH
Form type: TM01
Date: 2012.07.13
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APPOINTMENT TERMINATED, SECRETARY TERENCE SMITH
Form type: TM02
Date: 2012.07.13
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.25
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR ARNOLD FERNLEY
Form type: TM01
Date: 2010.04.20
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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APPOINTMENT TERMINATED SECRETARY MAUREEN FERNLEY
Form type: 288b
Date: 2008.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.18
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ALTER MEM AND ARTS 31/03/99
Form type: SRES01
Date: 1999.07.07
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RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROUNDSTAR LIMITED, CERTIFICATE ISSUED ON 20/07/93
Form type: CERTNM
Date: 1993.07.19
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 19/07/93
Form type: CERTNM
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.18

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Company directors and board members:

KEITH ANTHONY ALLISON (current)
Director, SALES DIRECTOR, 2007.06.21
QUINCE COTTAGE, 36 WORLDS END LANE, WESTON TURVILLE , AYLESBURY
HP22 5SA, BUCKINGHAMSHIRE
STUART ANTONY FORTUNE (current)
Director, STUDIO MANAGER, 2007.06.21
4 YORKE CLOSE ASTON CLINTON , AYLESBURY
HP22 5QN, BUCKINGHAMSHIRE
MAUREEN PATRICIA FERNLEY (resigned)
Secretary, 1991.06.16 - 2008.05.31
14 MILL MEAD WENDOVER , AYLESBURY
HP22 6BY, BUCKINGHAMSHIRE
TERENCE ALBERT SMITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.06.21 - 2011.12.01
29 ORCHARD WAY NORTH CRAWLEY , NEWPORT PAGNELL
MK16 9LU, BUCKINGHAMSHIRE
ARNOLD MICHAEL FERNLEY (resigned)
Director, LITHO-REPROGRAPHER, 1991.06.16 - 2010.02.17
14 MILL MEAD WENDOVER , AYLESBURY
HP22 6BY, BUCKINGHAMSHIRE
MAUREEN PATRICIA FERNLEY (resigned)
Director, SECRETARY, 1991.06.16 - 2013.08.29
14 MILL MEAD WENDOVER , AYLESBURY
HP22 6BY, BUCKINGHAMSHIRE
TERENCE ALBERT SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.21 - 2011.12.01
29 ORCHARD WAY NORTH CRAWLEY , NEWPORT PAGNELL
MK16 9LU, BUCKINGHAMSHIRE

Companies near to WYNSING GRAPHICS ltd.

Information about the Private Limited Company WYNSING GRAPHICS 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: 2016.07.25. Reload the data