Company NameJohn Wynne Limited
DirectorJohn Edward Wynne
Company StatusActive - Proposal to Strike off
Company Number06535563
CategoryPrivate Limited Company
Incorporation Date17 March 2008(16 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr John Edward Wynne
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2008(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence AddressC/O Lesstax2pay 169 High Street
Barnet
EN5 5SU
Secretary NameMrs Karen Frances Wynne
StatusCurrent
Appointed17 March 2008(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Lesstax2pay 169 High Street
Barnet
EN5 5SU

Location

Registered AddressC/O Lesstax2pay
169 High Street
Barnet
EN5 5SU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mr John Edward Wynne
100.00%
Ordinary

Financials

Year2014
Net Worth£2,684
Current Liabilities£7,876

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return17 March 2021 (3 years ago)
Next Return Due31 March 2022 (overdue)

Filing History

3 October 2017Change of details for Mr John Wynne as a person with significant control on 11 June 2017 (2 pages)
2 October 2017Change of details for Mr John Wynne as a person with significant control on 2 October 2017 (2 pages)
2 October 2017Director's details changed for Mr John Edward Wynne on 2 October 2017 (2 pages)
19 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 April 2017Secretary's details changed for Mrs Karen Frances Wynne on 10 April 2017 (1 page)
11 April 2017Director's details changed for Mr John Edward Wynne on 10 April 2017 (2 pages)
10 April 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
24 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(4 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
18 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(4 pages)
3 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 June 2013Director's details changed for Mr John Edward Wynne on 23 May 2013 (2 pages)
28 June 2013Secretary's details changed for Mrs Karen Frances Wynne on 23 May 2013 (2 pages)
27 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
28 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
3 August 2011Director's details changed for Mr John Edward Wynne on 14 July 2011 (2 pages)
29 July 2011Secretary's details changed for Mrs Karen Frances Wynne on 14 July 2011 (2 pages)
1 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
20 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
6 April 2010Secretary's details changed for Mrs Karen Frances Wynne on 1 April 2010 (1 page)
6 April 2010Secretary's details changed for Mrs Karen Frances Wynne on 1 April 2010 (1 page)
1 April 2010Secretary's details changed for Mrs Karen Frances Wynne on 1 April 2010 (1 page)
1 April 2010Secretary's details changed for Mrs Karen Frances Wynne on 1 April 2010 (1 page)
1 April 2010Director's details changed for Mr John Edward Wynne on 16 March 2010 (2 pages)
21 September 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 May 2009Return made up to 17/03/09; full list of members (3 pages)
19 May 2009Registered office changed on 19/05/2009 from 47 high street barnet hertfordshire EN5 5UW (1 page)
9 May 2009Registered office changed on 09/05/2009 from 75 park lane croydon surrey CR9 1XS (1 page)
17 March 2008Incorporation (17 pages)