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 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.
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)
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 |