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WYNBROOK LIMITED

WYNBROOK LIMITED is an active private limited company, incorporated on 19 March 1986. The nature of the business is Construction of domestic buildings. The company's registered office is on The Ropewalk, Nottingham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WYNBROOK LIMITED has no previous names. The company has 34 mortgage charges, six of which are outstanding.

Company Information

Company Number02001848
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1PARK VIEW HOUSE
Address Line 258 THE ROPEWALK
Post TownNOTTINGHAM
CountryENGLAND
PostcodeNG1 5DW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date11/01/2017
Last Made Up Date14/12/2015

Mortgages

Number of Mortgage Charges34
Number of Outstanding Charges6
Number of Satisfied Charges28
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
WYNBROOK LIMITED

Directors

(The company's officers)
MR MICHAEL RICHARD DAY
(~64 year old British national)
C/O MAZARS LLP, PARK VIEW HOUSE 58 THE ROPEWALK, NOTTINGHAM, NG1 5DW, ENGLAND
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in ENGLAND
Appointed on 14/12/1991
MR STEPHEN THOMAS DAY
(~58 year old British national)
C/O MAZARS LLP, PARK VIEW HOUSE 58 THE ROPEWALK, NOTTINGHAM, NG1 5DW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2005

Shareholders

(Persons of Significant Control)
Mr Michael Richard Day
(~64 year old British national)
C/O Mazars Llp, Park View House, 58 The Ropewalk, Nottingham, NG1 5DW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Thomas Day
(~58 year old British national)
C/O Mazars Llp, Park View House, 58 The Ropewalk, Nottingham, NG1 5DW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MICHAEL RICHARD DAY
  • MR MICHAEL RICHARD DAY
  • MR STEPHEN THOMAS DAY
  • MR MICHAEL RICHARD DAY
  • MR STEPHEN THOMAS DAY
  • MR MICHAEL RICHARD DAY
  • MR MICHAEL RICHARD DAY
  • MR MICHAEL RICHARD DAY
  • MR MICHAEL RICHARD DAY
  • MR STEPHEN THOMAS DAY
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)

WYNBROOK LIMITED: Maps

Maps show the location of the postcode of the registered office, NG1 5DW.

Map of WYNBROOK LIMITED at local scale
Map of WYNBROOK LIMITED at local scale
Map of WYNBROOK LIMITED at district scale
Map of WYNBROOK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG1 5DW

Other companies with registered offices in NG1 5DW:

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)
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Company Number: 11075184 · Registered in England and Wales.
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