WYNYABBIE LIMITED
WYNYABBIE LIMITED is an active private limited company, incorporated on 10 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Meadrow, Godalming. 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. WYNYABBIE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13075970 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 10/12/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE WHITE HOUSE |
---|
Address Line 2 | 2 MEADROW |
---|
Post Town | GODALMING |
---|
County | SURREY |
---|
Country | ENGLAND |
---|
Postcode | GU7 3HN |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 23/12/2024 |
---|
Last Made Up Date | 09/12/2023 |
---|
Return
Next Due Date | 07/01/2022 |
---|
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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WYNYABBIE LIMITED
Directors
(The company's officers)
MRS KATHERINE SIAN VICTORIA WORNER
(~43 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/2020
MRS LYNNE MARY WORNER
(~69 year old British national)
6 BUSHFIELD, PLAISTOW, BILLINGSHURST, RH14 0AF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/2020
MR SAMUEL DAVID WORNER
(~42 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/2020
Shareholders
(Persons of Significant Control)
Mrs Lynne Mary Worner
(~69 year old British national)
6, Bushfield, Plaistow, Billingshurst, RH14 0AF, 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 10/12/2020
Mrs Katherine Sian Victoria Worner
(~43 year old British national)
The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, 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 10/12/2020
Mr Samuel David Worner
(~42 year old British national)
The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, 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 10/12/2020
Connections
(Shared officers)
- MRS KATHERINE SIAN VICTORIA WORNER
- MR SAMUEL DAVID WORNER
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)
WYNYABBIE LIMITED: Maps
Maps show the location of the postcode of the registered office, GU7 3HN.
Map of WYNYABBIE LIMITED at local scale
Map of WYNYABBIE LIMITED at district scale
More Companies in GU7 3HN
Other companies with registered offices in GU7 3HN:
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)