Wynwest Limited
- Company number
- 03240364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 1996
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Wynwest Holdings Limited (2 companies)
Registered office
Previous names
- Stampline Limited (until 1 Nov 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON SMITH, Julie Anne | Director | 17 Feb 2021 | |
| WESTON SMITH, Mark Rodney | Director | 31 Oct 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Rodney Weston Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Feb 2021 |
| Wynwest Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £10,901,774 | £3,418,478 | 2 |
| 31 Dec 2023 | £10,494,060 | £227,038 | 2 |
| 31 Mar 2023 | £10,222,347 | £437,426 | 2 |
| 31 Dec 2021 | £7,762,359 | £494,427 | 4 |
| 31 Dec 2020 | £7,396,296 | £4,119,924 | 4 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
Connections
Owned by
Wynwest Limited → Wynwest Holdings Limited
Controls
- Redbow Limited (00976668)
Directors’ other companies
- WESTON SMITH, Mark Rodney - Director at Redbow Limited
- WESTON SMITH, Mark Rodney - Director at Midlands Air Training School Limited
Companies at the same address
- Bgrt Investments Limited (00859520)
- Chartley Group Limited (11783588)
- Clarman Engineering Company Limited (00679779)
- Hart Son Peard And Company,limited (00039742)
- Haven Homes Limited (01615802)
- Midlands Air Training School Limited (01359582)
- Redbow Limited (00976668)
- Weston Smith Holdings Limited (11784018)
- Wynwest Holdings Limited (13091455)