WYNNSTAY BRUNSWICK LIMITED -


Company Profile Company Filings

Overview

WYNNSTAY BRUNSWICK LIMITED is a Private Limited Company from and has the status: Active.
WYNNSTAY BRUNSWICK LIMITED was incorporated 37 years ago on 30/01/1987 and has the registered number: 02094879. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WYNNSTAY BRUNSWICK LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 LINCOLNS INN FIELDS
WC2A 3ED

This Company Originates in : United Kingdom
Previous trading names include:
BRUNSWICK GROUP LIMITED (until 17/03/2004)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANDREW FENWICK Oct 1959 Secretary CURRENT
MS LOUISE ELIZABETH CHARLTON May 1960 British Director CURRENT
MR JOHN ANDREW FENWICK Oct 1959 Director CURRENT
ALAN PARKER May 1956 British Director CURRENT
SIMON EDWARD JOHN WALKER May 1953 British Director 1994-09-01 UNTIL 1998-04-03 RESIGNED
MS ALISON MARY HOGAN Mar 1955 British Director RESIGNED
LUCAS VAN PRAAG Jan 1950 British Director 1992-09-03 UNTIL 2000-01-31 RESIGNED
ISABEL CATHERINE UNSWORTH British Director 2001-03-01 UNTIL 2001-09-12 RESIGNED
MR JOHN LLOYD SUNNUCKS Mar 1959 British Director 1993-09-15 UNTIL 2004-03-31 RESIGNED
MR MICHAEL PETER HAIGH SMITH May 1956 British Director 2001-03-05 UNTIL 2004-03-31 RESIGNED
MARTIN HOWARD SMITH Apr 1951 British Director 1997-01-06 UNTIL 2002-12-31 RESIGNED
CHRISTOPHER RAFTON SMALLWOOD Aug 1947 British Director 1998-06-08 UNTIL 2001-04-30 RESIGNED
ANITA CAROLE SCOTT Oct 1960 British Director 2001-03-01 UNTIL 2004-03-31 RESIGNED
MR JAMES VINCENT JOHN HOGAN Sep 1951 British Director 1996-04-01 UNTIL 2004-03-31 RESIGNED
JAMES PHILLIP RUBIN Mar 1960 American Director 2001-06-01 UNTIL 2004-03-31 RESIGNED
TIMOTHY CHRISTOPHER PAYNE Dec 1967 British Director 1999-05-19 UNTIL 2004-03-31 RESIGNED
MRS RACHEL ELIZABETH PARKER Nov 1964 British Director 2001-06-01 UNTIL 2002-08-07 RESIGNED
ROBERT CONRAD MITCHELL Dec 1947 British Director 1998-05-19 UNTIL 2002-12-31 RESIGNED
MR THOMAS PETER KYTE Jun 1947 British Director RESIGNED
RICHARD PATRICK JACQUES Mar 1968 British Director 2001-06-01 UNTIL 2004-03-31 RESIGNED
MIRZA IRAJ ISPAHANI Nov 1960 British Director 2000-06-05 UNTIL 2003-08-31 RESIGNED
MR. GUY RURIK INGRAM Jul 1950 British Director 1999-07-05 UNTIL 2004-03-31 RESIGNED
MR LOCKSLEY CHRISTOPHER RYAN Nov 1949 British Director 2000-03-01 UNTIL 2002-08-16 RESIGNED
THOMAS OLIVER BUCHANAN Jul 1967 British Director 2000-09-01 UNTIL 2004-03-31 RESIGNED
PATRICK HANDLEY Feb 1964 British Director 2001-03-01 UNTIL 2004-03-31 RESIGNED
MR ANDREW WILLIAM EDWARD FOTHERGILL GRANT Oct 1963 British Director 1995-03-14 UNTIL 2000-05-05 RESIGNED
JONATHAN DOUGLAS GLASS Aug 1962 British Director 1999-05-19 UNTIL 2004-03-31 RESIGNED
SUSAN GILCHRIST May 1966 British Director 1996-04-01 UNTIL 2004-03-31 RESIGNED
ANDREW JOHNATHAN DEWAR Dec 1948 British Director 2001-01-01 UNTIL 2004-03-31 RESIGNED
MR JONATHAN ROGER ELLIOTT COLES May 1955 British Director RESIGNED
NICK RALPH CLAYDON Feb 1967 British Director 2001-06-01 UNTIL 2004-03-31 RESIGNED
KEVIN BYRAM Jan 1952 British Director 1997-05-01 UNTIL 2004-03-31 RESIGNED
KATHY HANNAFORD Nov 1964 British Director 1999-05-19 UNTIL 2001-09-30 RESIGNED
MARTA TORRES WHITE Oct 1954 Brazilian Director 2001-03-01 UNTIL 2001-09-12 RESIGNED
JAMES NICHOLAS BRADLEY Oct 1961 British Director 1993-09-15 UNTIL 2004-03-31 RESIGNED
REBECCA JANE BLACKWOOD Sep 1965 British Director 2001-03-01 UNTIL 2003-05-31 RESIGNED
EWEN BALFOUR Nov 1942 British Director 1999-05-19 UNTIL 2002-08-31 RESIGNED
DEREK HUNTER BAINBRIDGE Aug 1956 British Director 1999-10-11 UNTIL 2001-12-31 RESIGNED
MR CHRISTOPHER ASHTON-JONES Mar 1948 British Director RESIGNED
FIONA ANN ANTCLIFFE Feb 1959 British Director 2000-03-09 UNTIL 2004-03-31 RESIGNED
DAVID ROBERT BREWERTON Feb 1943 British Director RESIGNED
MR JOHN LUKE WRIGLESWORTH Dec 1956 British Director 1998-03-09 UNTIL 1998-11-30 RESIGNED
SIMON JOHN HOLBERTON Jul 1955 Australian Director 1998-03-30 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brunswick Group Advisory Limited 2021-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fir Farm Limited 2016-09-01 - 2021-08-31 London   Ownership of shares 75 to 100 percent

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