WYNPERG 1 LIMITED

WYNPERG 1 LIMITED is an active private limited company, incorporated on 18 October 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Green Lane, Wakefield. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Unaudited Abridged. WYNPERG 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE STONEYARD GREEN LANE
Address Line 2	HORBURY JUNCTION
Post Town	WAKEFIELD
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	WF4 5DY

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	15/11/2018
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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WYNPERG 1 LIMITED

Directors

(The company's officers)

MR TREVOR HIRST

(~85 year old British national)

LLAMEDOS LODGE GREEN LANE, HORBURY, WAKEFIELD, WF4 5DY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/10/2017

Shareholders

(Persons of Significant Control)

Mr Trevor Hirst

(~85 year old British national)

Llamedos Lodge, Green Lane, Horbury, Wakefield, WF4 5DY, United Kingdom

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 18/10/2017

Mrs Jane Elizabeth Bastain

(~67 year old British national)

The Stoneyard, Green Lane, Horbury Junction, Wakefield, West Yorkshire, WF4 5DY, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/10/2017

Connections

(Shared officers)

HIRST BROTHERS (PROPERTIES) LIMITED

MR TREVOR HIRST

MILLENNIA PARTNERSHIP LIMITED

MR TREVOR HIRST

TREND DEVELOPMENTS WKD LIMITED

MR TREVOR HIRST

TREND INVESTMENTS WKD LIMITED

MR TREVOR HIRST

WYNPERG INVESTMENTS LIMITED

MR TREVOR HIRST

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)