VYRNWY CONSULTANTS LIMITED
VYRNWY CONSULTANTS LIMITED is an active private limited company, incorporated on 14 February 2012. The nature of the business is Accounting and auditing activities. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. VYRNWY CONSULTANTS LIMITED previously had the company name VYRNWY ASSOCIATES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07949541 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/02/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2-4 PACKHORSE ROAD |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | SL9 7QE |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 28/02/2025 |
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| Last Made Up Date | 14/02/2024 |
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Return
| Next Due Date | 14/03/2017 |
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| Last Made Up Date | 14/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
Company Name History
From 23/04/2012 onwards:
VYRNWY CONSULTANTS LIMITED
Prior to 23/04/2012:
VYRNWY ASSOCIATES LTD
Directors
(The company's officers)
MR STEPHEN PATRICK COOK
(~59 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as CHARTERED TAX ADVISER
- Usually resident in ENGLAND
Appointed on 14/02/2012
MRS ANN COOK
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
Appointed on 16/01/2013
Shareholders
(Persons of Significant Control)
Mr Stephen Patrick Cook
(~59 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Ann Cook
(~57 year old British national)
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/02/2019
Connections
(Shared officers)
MARSHAM CHAMBERS RESIDENTIAL LLP
- MR STEPHEN PATRICK COOK - TRUSTEE OF D GREGORY WILL TRUST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
