G & Y Wynne Limited

Company Name	G & Y Wynne Limited
Directors	David Gareth Wynne and Yvonne Rosemary Wynne
Company Status	Active
Company Number	05150546
Category	Private Limited Company
Incorporation Date	10 June 2004(19 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks

Directors

Director Name	Mr David Gareth Wynne
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 June 2004(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	43 Quarry Bank Rise Winsford Cheshire CW7 2GJ

Director Name	Mrs Yvonne Rosemary Wynne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2004(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	43 Quarry Bank Rise Winsford Cheshire CW7 2GJ

Secretary Name	Mr David Gareth Wynne
Nationality	British
Status	Current
Appointed	10 June 2004(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	43 Quarry Bank Rise Winsford Cheshire CW7 2GJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.dwynne.co.uk

Location

Registered Address	43 Quarry Bank Rise Winsford Cheshire CW7 2GJ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Over and Verdin
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

1 at £1	David Gareth Wynne 50.00% Ordinary
1 at £1	Yvonne Rosemary Wynne 50.00% Ordinary

Financials

Year	2014
Net Worth	£231,204
Cash	£123,816
Current Liabilities	£388,018

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

9 September 2010	Delivered on: 14 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96-98 vale road rhyl t/no's WA340407 and WA349635 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

9 September 2010

Delivered on: 14 September 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 96-98 vale road rhyl t/no's WA340407 and WA349635 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

8 August 2023	Registered office address changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom to 43 Quarry Bank Rise Winsford Cheshire CW7 2GJ on 8 August 2023 (1 page)
28 July 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
19 June 2023	Confirmation statement made on 10 June 2023 with updates (4 pages)
4 January 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
27 June 2022	Confirmation statement made on 10 June 2022 with updates (4 pages)
26 August 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
28 June 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
13 November 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
6 February 2020	Registered office address changed from Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 6 February 2020 (1 page)
8 July 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
23 July 2018	Director's details changed for Mrs Yvonne Rosemary Wynne on 30 July 2017 (2 pages)
23 July 2018	Director's details changed for Mr David Gareth Wynne on 30 July 2017 (2 pages)
13 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
9 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
2 November 2017	Change of details for Mrs Yvonne Rosemary Wynne as a person with significant control on 30 July 2017 (2 pages)
2 November 2017	Secretary's details changed for Mr David Gareth Wynne on 30 July 2017 (1 page)
2 November 2017	Secretary's details changed for Mr David Gareth Wynne on 30 July 2017 (1 page)
2 November 2017	Change of details for Mr David Gareth Wynne as a person with significant control on 30 July 2017 (2 pages)
2 November 2017	Change of details for Mrs Yvonne Rosemary Wynne as a person with significant control on 30 July 2017 (2 pages)
2 November 2017	Change of details for Mr David Gareth Wynne as a person with significant control on 30 July 2017 (2 pages)
10 July 2017	Notification of David Gareth Wynne as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Yvonne Rosemary Wynne as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Yvonne Rosemary Wynne as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of David Gareth Wynne as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
5 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
12 October 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
12 October 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
24 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
17 September 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
17 September 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
17 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
29 July 2013	Registered office address changed from 1St Floor Offices, 42 High St Mold Flintshire CH7 1BH on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from 1St Floor Offices, 42 High St Mold Flintshire CH7 1BH on 29 July 2013 (1 page)
27 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
27 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
3 January 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
3 January 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
20 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
16 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
16 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
28 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
28 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
17 June 2009	Return made up to 10/06/09; full list of members (4 pages)
17 June 2009	Return made up to 10/06/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
30 June 2008	Return made up to 10/06/08; no change of members (7 pages)
30 June 2008	Return made up to 10/06/08; no change of members (7 pages)
30 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
30 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
1 August 2007	Return made up to 10/06/07; no change of members (7 pages)
1 August 2007	Return made up to 10/06/07; no change of members (7 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
22 June 2006	Return made up to 10/06/06; full list of members (7 pages)
22 June 2006	Return made up to 10/06/06; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
19 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
18 June 2005	Return made up to 10/06/05; full list of members (7 pages)
18 June 2005	Return made up to 10/06/05; full list of members (7 pages)
7 July 2004	Ad 10/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	Ad 10/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Incorporation (9 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Incorporation (9 pages)
10 June 2004	Secretary resigned (1 page)