| Company Name | John Wynne Automotive Limited |
|---|---|
| Director | Jennie Louise Campbell |
| Company Status | Active |
| Company Number | 06474281 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2008(16 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Jennie Louise Campbell |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Nanny |
| Country of Residence | England |
| Correspondence Address | 3 Stadium Court Plantation Road Wirral CH62 3QG Wales |
| Secretary Name | Jennie Louise Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Stadium Court Plantation Road Wirral CH62 3QG Wales |
| Director Name | Mr John Samuel Wynne |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 4 Philips Lane Great Sutton Ellesmere Port Cheshire CH66 4TP Wales |
Contact
| Website | jwamotorcycles.co.uk |
|---|---|
| Telephone | 0151 3343233 |
| Telephone region | Liverpool |
Location
| Registered Address | 3 Stadium Court Plantation Road Wirral CH62 3QG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | John Samuel Wynne 51.00% Ordinary A |
|---|---|
| 31 at £1 | Jennie Louise Campbell 31.00% Ordinary A |
| 18 at £1 | Dawn Tunnicliffe 18.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,915 |
| Cash | £10,009 |
| Current Liabilities | £31,148 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 11 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 25 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 26 November 2014 | Registered office address changed from 1/3 Chester Road Neston South Wirral CH64 9PA to 10 Nicholas Street Chester Cheshire CH1 2NX on 26 November 2014 (2 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 3 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 13 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 19 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 25 January 2012 | Secretary's details changed for Jennie Louise Campbell on 16 January 2012 (1 page) |
| 25 January 2012 | Director's details changed for Jennie Louise Campbell on 16 January 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Termination of appointment of John Wynne as a director (2 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 8 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 8 April 2010 | Director's details changed for Jennie Louise Campbell on 1 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for John Samuel Wynne on 1 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Jennie Louise Campbell on 1 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for John Samuel Wynne on 1 April 2010 (2 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 27 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 27 January 2009 | Location of register of members (1 page) |
| 16 January 2008 | Incorporation (31 pages) |