Wynnstay Limited

Active02784795 Private limited company
Incorporated
29 January 1993 (33 years)
Previously known as
Ranir Limited (until 2 April 1993)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
16 Lincolns Inn Fields
London
WC2A 3ED

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2016
British
Born October 1959 (67)
Secretary · Appointed 17 February 1993
British
Director · Appointed 17 February 1993
British
Born May 1956 (70)
Officer history (2 former)
20 September 2016
Appointed Fenwick, John Andrew as Director
17 February 1993
Appointed Fenwick, John Andrew as Secretary
17 February 1993
Appointed Parker, Alan, Sir as Director
17 February 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
17 February 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
29 January 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
29 January 1993
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07998330

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fir Farm Limited Owns 75–100% of shares
Merchant Corporate Design Limited Owns 75–100% of shares
Merchant Group Limited Owns 75–100% of shares
Publitizing Limited Owns 75–100% of shares
Wynnstay Covers Limited Owns 75–100% of shares
Wynnstay Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates4 November 2026
28 November 2025Confirmation statement with no updates4 November 2025
24 September 2025Accounts for a dormant company28 February 2025
18 November 2024Confirmation statement with no updates4 November 2024
30 October 2024Accounts for a dormant company28 February 2024
Show all recent filings

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