Wynne Davies Limited, London
Wynne Davies Limited is a private limited company. Situated at 51 Queen's Gate Terrace, London SW7 5PL, the aforementioned 25 years old business was incorporated on 1999-03-25 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).2 directors can be found in this enterprise: Sheena A. (appointed on 01 April 2002), Hardwin A. (appointed on 25 March 1999). Moving on to the secretaries (1 in total), we can name: Sheena A. (appointed on 25 March 1999).
| About | |
|---|---|
| Name: Wynne Davies Limited | |
| Number: 03740705 | |
| Incorporation date: 1999-03-25 | |
| End of financial year: 30 March |
| Address: |
51 Queen's Gate Terrace London SW7 5PL |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Sheena A.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Hardwin A.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-30 | 2015-03-30 | 2016-03-30 | 2017-03-30 | 2018-03-30 | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Current Assets | 74,328 | 122,488 | 73,667 | 114,184 | 98,662 | 90,450 | 84,226 | 80,724 | 76,851 | 56,454 | 49,589 | 45,583 | 41,308 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 48,863 | 82,455 | 55,169 | 65,094 | 72,430 | 39,521 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,934 | 2,662 | 2,829 | 2,885 | 3,552 | 2,926 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 48,863 | 82,455 | 55,169 | 65,094 | 72,430 | 39,521 | 11,902 | 10,343 | 10,061 | 8,860 | 7,453 | 3,778 | 105 |
| Fixed Assets | - | - | - | - | - | - | - | 1,909 | 2,077 | 1,385 | 924 | 1,153 | 769 |
The target date for Wynne Davies Limited confirmation statement filing is 2024-04-08. The previous confirmation statement was submitted on 2023-03-25. The date for a subsequent accounts filing is 30 December 2023. Most recent accounts filing was filed for the time up to 30 March 2022.
2 persons of significant control are listed in the official register, namely: Sheena A. that has 1/2 or less of shares, 1/2 or less of voting rights. Hardwin A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2023-03-30 filed on: 21st, December 2023 | accounts |
Free Download
(3 pages)
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