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Wynd & Wayne LTD

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Reports

Extended Company Report with Annual Accounts WYND & WAYNE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RICHMOND CONTRACTS PROJECTS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04824567
Record last updated Saturday, April 13, 2024 4:46:29 PM UTC
Official Address Mazars House Gelderd Roadldersome Leeds Ls277jn Morley North
There are 13 companies registered at this street
Postal Code LS277JN
Sector Other building completion

Charts

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WYND & WAYNE LIMITED (United Kingdom) Page visits 2024

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WYND & WAYNE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 12, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 12, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 12, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2022 Resignation of one Director Resignation of one Director
Registry Sep 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 14, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Dec 14, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 14, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 23, 2014 Annual return Annual return
Registry Jul 31, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 31, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 31, 2013 Varying share rights and names Varying share rights and names
Registry Jul 31, 2013 Statement of companies objects Statement of companies objects
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 21, 2013 Annual return Annual return
Registry Nov 29, 2012 Resignation of one Contracts Manager and one Director (a man) Resignation of one Contracts Manager and one Director (a man)
Registry Nov 29, 2012 Resignation of one Director Resignation of one Director
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Registry Apr 18, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 18, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Appointment of a man as Contracts Manager and Director Appointment of a man as Contracts Manager and Director
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Jun 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2011 Annual return Annual return
Financials Feb 11, 2011 Annual accounts Annual accounts
Registry Oct 12, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 12, 2010 Liquidator's progress report Liquidator's progress report
Registry Jul 12, 2010 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry May 10, 2010 Liquidator's progress report Liquidator's progress report
Registry May 6, 2010 Change of registered office address Change of registered office address
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 29, 2009 Statement of company's affairs Statement of company's affairs
Registry Apr 29, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 29, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Apr 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2009 Change in situation or address of registered office 4824... Change in situation or address of registered office 4824...
Registry Apr 3, 2009 Resignation of a director Resignation of a director
Registry Apr 3, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2009 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Mar 31, 2009 Company name change Company name change
Registry Mar 28, 2009 Change of name certificate Change of name certificate
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Financials Feb 21, 2008 Annual accounts Annual accounts
Registry Sep 25, 2007 Annual return Annual return
Financials Dec 7, 2006 Annual accounts Annual accounts
Registry Sep 11, 2006 Annual return Annual return
Registry Feb 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2006 Resignation of a secretary Resignation of a secretary
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 27, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 13, 2005 Annual return Annual return
Registry Dec 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 7, 2004 Annual accounts Annual accounts
Registry Dec 1, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 24, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 13, 2004 Annual return Annual return
Registry Feb 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2003 Resignation of a director Resignation of a director
Registry Aug 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2003 Appointment of a director Appointment of a director
Registry Aug 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2003 Five appointments: 2 men, a woman and 2 companies Five appointments: 2 men, a woman and 2 companies

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