Wynne Turner Limited
- Dissolved
- Incorporated on 28 Jul 2010
Reg Address: Airport House, Purley Way, Croydon CR0 0XZ
- Summary The company with name "Wynne Turner Limited" is a ltd and located in Airport House, Purley Way, Croydon CR0 0XZ. Wynne Turner Limited is currently in dissolved status and it was incorporated on 28 Jul 2010 (14 years 1 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wynne Turner Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Wynne Toleman Turner | Director | 28 Jul 2010 | United Kingdom | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Robert Wynne Toleman Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | United Kingdom | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wynne Turner Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 2 Jan 2019 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 2 Oct 2018 | Download PDF 9 Pages |
| 3 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 22 Mar 2018 | Download PDF 3 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 14 Mar 2018 | Download PDF 2 Pages |
| 5 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 12 Mar 2018 | Download PDF 5 Pages |
| 6 | Resolution | 12 Mar 2018 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 31 Jul 2017 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 12 Apr 2017 | Download PDF 6 Pages |
| 9 | Accounts - Change Account Reference Date Company Current Extended | 18 Jan 2017 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 3 Aug 2016 | Download PDF 5 Pages |
| 11 | Accounts - Total Exemption Small | 4 May 2016 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2015 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 7 May 2015 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2014 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 2 Apr 2014 | Download PDF 6 Pages |
| 16 | Accounts - Change Account Reference Date Company Previous Extended | 26 Nov 2013 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2013 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 14 Feb 2013 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2012 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 28 Oct 2011 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2011 | Download PDF 3 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 4 Aug 2011 | Download PDF 1 Pages |
| 23 | Capital - Allotment Shares | 17 Mar 2011 | Download PDF 4 Pages |
| 24 | Incorporation - Company | 28 Jul 2010 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | African Explosives International Limited Mutual People: Robert Wynne Toleman Turner | Active |
| 2 | Ici Pensions Trustee Limited Mutual People: Robert Wynne Toleman Turner | Active |