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WYNNSTAY COVERS LIMITED (02784508)

WYNNSTAY COVERS LIMITED (02784508) is an active UK company. incorporated on 28 January 1993. with registered office in 16 Lincolns Inn Fields. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. WYNNSTAY COVERS LIMITED has been registered for 33 years. Current directors include FENWICK, John Andrew, PARKER, Alan, Sir.

Company Number
02784508
Status
active
Type
ltd
Incorporated
28 January 1993
Age
33 years
Address
16 Lincolns Inn Fields, WC2A 3ED
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
FENWICK, John Andrew, PARKER, Alan, Sir
SIC Codes
74990

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Introduction
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WYNNSTAY COVERS LIMITED

WYNNSTAY COVERS LIMITED is an active company incorporated on 28 January 1993 with the registered office located in 16 Lincolns Inn Fields. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WYNNSTAY COVERS LIMITED was registered 33 years ago.(SIC: 74990)

Status

active

Active since 33 years ago

Company No

02784508

LTD Company

Age

33 Years

Incorporated 28 January 1993

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026

Previous Company Names

KORUN LIMITED
From: 28 January 1993To: 2 April 1993
Contact
Address

16 Lincolns Inn Fields London , WC2A 3ED,

Timeline

2 key events • 1993 - 2016

Funding Officers Ownership
Company Founded
Jan 93
Director Joined
Sept 16
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

FENWICK, John Andrew

Active
16 Lincolns Inn FieldsWC2A 3ED
Secretary
Appointed 17 Feb 1993

FENWICK, John Andrew

Active
16 Lincolns Inn FieldsWC2A 3ED
Born October 1959
Director
Appointed 20 Sept 2016

PARKER, Alan, Sir

Active
16 Lincolns Inn FieldsWC2A 3ED
Born May 1956
Director
Appointed 17 Feb 1993

CCS SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 28 Jan 1993
Resigned 17 Feb 1993

CCS DIRECTORS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 28 Jan 1993
Resigned 17 Feb 1993

Persons with significant control

1

Fir Farm Limited

Active
Chancery Lane, LondonWC2A 1LS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Oct 2016
Fundings
Financials
Latest Activities

Filing History

88

Confirmation Statement With No Updates
28 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 September 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Change Person Secretary Company With Change Date
30 November 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Accounts With Accounts Type Dormant
4 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Accounts With Accounts Type Dormant
5 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Accounts With Accounts Type Dormant
26 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Accounts With Accounts Type Dormant
9 December 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 December 2008
AAAnnual Accounts
Legacy
12 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
21 December 2007
AAAnnual Accounts
Legacy
14 December 2007
363aAnnual Return
Legacy
2 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 December 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 December 2005
AAAnnual Accounts
Legacy
29 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 December 2004
AAAnnual Accounts
Legacy
23 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 January 2004
AAAnnual Accounts
Legacy
5 January 2004
363sAnnual Return (shuttle)
Resolution
23 January 2003
RESOLUTIONSResolutions
Resolution
23 January 2003
RESOLUTIONSResolutions
Resolution
23 January 2003
RESOLUTIONSResolutions
Resolution
23 January 2003
RESOLUTIONSResolutions
Legacy
23 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 December 2002
AAAnnual Accounts
Accounts With Accounts Type Small
21 December 2001
AAAnnual Accounts
Legacy
21 December 2001
363sAnnual Return (shuttle)
Legacy
29 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 December 2000
AAAnnual Accounts
Legacy
29 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 December 1999
AAAnnual Accounts
Legacy
29 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 December 1998
AAAnnual Accounts
Auditors Resignation Company
15 October 1998
AUDAUD
Accounts With Accounts Type Small
2 January 1998
AAAnnual Accounts
Legacy
2 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 December 1996
AAAnnual Accounts
Legacy
23 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 January 1996
AAAnnual Accounts
Legacy
29 December 1995
363sAnnual Return (shuttle)
Legacy
4 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 October 1994
287Change of Registered Office
Legacy
4 March 1994
363sAnnual Return (shuttle)
Statement Of Affairs
14 May 1993
SASA
Legacy
14 May 1993
88(2)O88(2)O
Certificate Change Of Name Company
1 April 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 March 1993
88(2)P88(2)P
Resolution
10 March 1993
RESOLUTIONSResolutions
Resolution
10 March 1993
RESOLUTIONSResolutions
Legacy
10 March 1993
88(2)R88(2)R
Legacy
10 March 1993
224224
Legacy
4 March 1993
288288
Legacy
4 March 1993
288288
Resolution
4 March 1993
RESOLUTIONSResolutions
Legacy
24 February 1993
287Change of Registered Office
Incorporation Company
28 January 1993
NEWINCIncorporation