Wyndham Lewis Holdings Limited

Company Registration Number: 06215152

Company registered in England and Wales

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Wyndham Lewis Holdings Limited is a Private Company Limited by Shares first registered on 17 April 2007. Its current registered address is in Cardiff.

Registered Address

5/7 MUSEUM PLACE
CARDIFF
WALES
CF10 3BD

There are 25 companies currently registered at this postcode, including this one.

All companies at CF10 3BD

Registration Data

Company Number

06215152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

  • ABSOLUTE FILTRATION LIMITED, active until 31 August 2016

Company Officers

  • JONES, Mark

    Secretary

    Appointed on 30 June 2016

     

    Flat 3 Seascape
    Southbourne Overcliff Drive
    Southbourne
    Bournemouth
    BH6 3TE
    England

  • MURRAY THREIPLAND, Alexander Patrick

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Furniture Maker

    Month of birth: August 1972

    Grovely Farm
    Grovely Wood
    Great Wishford
    Salisbury
    Wiltshire
    SP3 4SQ
    England

  • MURRAY THREIPLAND, Stuart Wyndham

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: June 1947

    Dunbeath Castle
    Dunbeath
    Dunbeath
    Caithness
    KW6 6EY
    Scotland

  • WYLD, Charles John Calcraft

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1956

    6
    Sion Hill
    Bristol
    BS8 4BA
    England

  • JONES, Mark

    Secretary

    Appointed on 17 April 2007

    Resigned on 30 June 2016

    Nationality: British

    Flat 3 Seascape
    11a Southbourne Overcliffe Drive
    Bournemouth
    Dorset
    BH6 3TF

  • JONES, Mark

    Director

    Appointed on 5 August 2011

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    5/7
    Museum Place
    Cardiff
    CF10 3BD
    Wales

  • 1ST MACHINE TOOL ACCESSORIES LIMITED

    Corporate Director

    Appointed on 17 April 2007

    Resigned on 30 June 2016

    Unit 1
    The Headlands
    Salisbury Road, Downton
    Salisbury
    SP5 3JJ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 Appointment of Mr Mark Jones as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP03. Barcode: X5HBZEO2. Transaction: MzE1OTM0MTYzMGFkaXF6a2N4.

  2. 7 October 2016 Appointment of Mr Alexander Patrick Murray Threipland as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5H4A2M2. Transaction: MzE1OTE4Nzc5MGFkaXF6a2N4.

  3. 7 October 2016 Appointment of Mr Charles John Calcraft Wyld as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5H4A179. Transaction: MzE1OTE4NzM3OWFkaXF6a2N4.

  4. 7 October 2016 Appointment of Mr Stuart Wyndham Murray Threipland as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5H49ZRS. Transaction: MzE1OTE4Njk1OGFkaXF6a2N4.

  5. 7 October 2016 Termination of appointment of Mark Jones as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5H49XWA. Transaction: MzE1OTE4NjM0NmFkaXF6a2N4.

  6. 7 October 2016 Termination of appointment of 1St Machine Tool Accessories Limited as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5H49X7L. Transaction: MzE1OTE4NjE1N2FkaXF6a2N4.

  7. 7 October 2016 Termination of appointment of Mark Jones as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5H49WBE. Transaction: MzE1OTE4NTkxNGFkaXF6a2N4.

  8. 7 October 2016 Registered office address changed from Unit 1, the Headlands Salisbury Road Downton Salisbury SP5 3JJ to 5/7 Museum Place Cardiff CF10 3BD on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H49TUI. Transaction: MzE1OTE4NTExN2FkaXF6a2N4.

  9. 31 August 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5DZG7PL. Transaction: MzE1NjI3NjMzM2FkaXF6a2N4.

  10. 19 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DP8J3V. Transaction: MzE1NTQ2Nzc0MGFkaXF6a2N4.

  11. 17 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE1NTI5MzM3NmFkaXF6a2N4.

  12. 22 July 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5AUGIE0. Transaction: MzE1MzQ3NzQ2OGFkaXF6a2N4.

  13. 27 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQRGW. Transaction: MzE0NzI5MjM1NWFkaXF6a2N4.

  14. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2QI3M. Transaction: MzEzMDIyMzg4MGFkaXF6a2N4.

  15. 8 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z69HN. Transaction: MzEyMjc4ODY0MmFkaXF6a2N4.

  16. 11 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7P47E. Transaction: MzEwNzMzMTY2NWFkaXF6a2N4.

  17. 1 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZO9GO. Transaction: MzA5OTI4NDU5MGFkaXF6a2N4.

  18. 6 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E7FC48. Transaction: MzA4Mjc5NjYxNGFkaXF6a2N4.

  19. 29 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5A43. Transaction: MzA3NzEwNjk3NmFkaXF6a2N4.

  20. 25 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17L65QA. Transaction: MzA1NjQ2MDc5OWFkaXF6a2N4.

  21. 28 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13N598Z. Transaction: MzA1MzI2MTEyNGFkaXF6a2N4.

  22. 5 August 2011 Appointment of Mr Mark Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEPLKWFG. Transaction: MzA0MTY2MDEzOWFkaXF6a2N4.

  23. 4 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XI4D4TUN. Transaction: MzAzNjUzMzIyMGFkaXF6a2N4.

  24. 4 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XI17STU2. Transaction: MzAzNjUyMzg4OWFkaXF6a2N4.

  25. 8 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XS6C0KOF. Transaction: MzAxNzE3MDI3OWFkaXF6a2N4.

  26. 29 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XOPJ6JJ1. Transaction: MzAxNDU4MjcxNWFkaXF6a2N4.

  27. 29 April 2010 Director's details changed for 1St Machine Tool Accessories Limited on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH02. Barcode: XOPJ5JJ0. Transaction: MzAxNDU2NTgxNmFkaXF6a2N4.

  28. 24 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUU8D980. Transaction: MjAzMTM4MTM0OWFkaXF6a2N4.

  29. 21 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7L0Q97V. Transaction: MjAzMTA0MzgxNmFkaXF6a2N4.

  30. 22 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWKC846K. Transaction: MjAxNjA3MzMyM2FkaXF6a2N4.

  31. 17 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNKBYY5. Transaction: MjAwMzUzMjgyMmFkaXF6a2N4.

  32. 27 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODMyMzYzNmFkaXF6a2N4.

  33. 27 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTI5NTYxMmFkaXF6a2N4.

  34. 27 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQyNTYzOWFkaXF6a2N4.

  35. 27 April 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODkwMTQ1MmFkaXF6a2N4.

  36. 17 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQ4MzAwN2FkaXF6a2N4.

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