WYNNE CONSULTANTS LIMITED

WYNNE CONSULTANTS LIMITED is an active private limited company, incorporated on 24 October 2017. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Gladstone Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. WYNNE CONSULTANTS LIMITED previously had the company name WYNNE CONSULANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COLLINGHAM HOUSE, 10-12
Address Line 2	GLADSTONE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW19 1QT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	21/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

70229 - Management consultancy activities other than financial management

Company Name History

From 30/10/2017 onwards:

WYNNE CONSULTANTS LIMITED

Prior to 30/10/2017:

WYNNE CONSULANTS LIMITED

Directors

(The company's officers)

MR RICHARD PATRICK WYNNE

(~45 year old British national)

COLLINGHAM HOUSE, 10-12 GLADSTONE ROAD, LONDON, GB-ENG, SW19 1QT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2017

MRS ROSEMARY ANNE WYNNE

(~45 year old British national)

COLLINGHAM HOUSE, 10-12 GLADSTONE ROAD, LONDON, GB-ENG, SW19 1QT

Current Director
Gives occupation as STRATEGIC MARKETER
Usually resident in ENGLAND

Appointed on 24/10/2017

Shareholders

(Persons of Significant Control)

Mr Richard Patrick Wynne

(~45 year old British national)

Collingham House, 10-12, Gladstone Road, London, SW19 1QT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/10/2018

Mrs Rosemary Anne Wynne

(~45 year old British national)

Collingham House, 10-12, Gladstone Road, London, SW19 1QT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/10/2018

Source: Companies House

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)