C.WYNNE & SONS LIMITED - Construction of commercial buildings - A business based in United Kingdom registered with Companies House

Company Overview

About C.wynne & Sons Ltd

C.WYNNE & SONS LIMITED was founded on 1959-07-30 and has its registered office in Bodelwyddan. The organisation's status is listed as "Active". C.wynne & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Legal Registered Office
Company Name
C.WYNNE & SONS LIMITED

CHARLES HOUSE KINMEL PARK ABERGELE ROAD BODELWYDDAN DENBIGHSHIRE LL18 5TY Other companies in LL18

Filing Information

Company Number		00633976
Company ID Number		00633976
Date formed		1959-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		MEDIUM

Last Datalog update:	2024-03-07 04:49:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.WYNNE & SONS LIMITED

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Company Officers of C.WYNNE & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
VALERIE LOUISE MARGARET WHITE	Company Secretary	2007-03-21
CHRISTOPHER CHARLES WYNNE	Director	1993-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALDWYN VAUGHAN WYNNE	Director	1991-05-09	2015-05-08
VALERIE LOUISE MARGARET WHITE	Director	2007-03-21	2007-05-10
OLIVE RUTH BURGOYNE	Company Secretary	2003-04-02	2007-03-21
ANTONY MYLES MOORE	Company Secretary	1999-11-30	2003-04-02
ANTONY MYLES MOORE	Director	1993-08-01	2003-04-02
GARETH REES JONES	Director	1993-08-01	2001-05-31
DILYS ELIZABETH MOORE	Company Secretary	1991-05-09	1999-11-30
DILYS ELIZABETH MOORE	Director	1991-05-09	1999-11-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-09		Amended medium type accounts made up to 2023-07-31
2024-02-09	AAMD	Amended medium type accounts made up to 2023-07-31
2024-01-23		FULL ACCOUNTS MADE UP TO 31/07/23
2024-01-23	AA	FULL ACCOUNTS MADE UP TO 31/07/23
2023-05-15	CS01	CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-02-17		FULL ACCOUNTS MADE UP TO 31/07/22
2023-02-17	AA	FULL ACCOUNTS MADE UP TO 31/07/22
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-02-09		FULL ACCOUNTS MADE UP TO 31/07/21
2022-02-09	AA	FULL ACCOUNTS MADE UP TO 31/07/21
2021-09-02	AUD	AUDITOR'S RESIGNATION
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-04-08	AA	FULL ACCOUNTS MADE UP TO 31/07/20
2020-09-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-22	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2020-08-18	SH01	31/07/20 STATEMENT OF CAPITAL GBP 225.02
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-03-16	AA	FULL ACCOUNTS MADE UP TO 31/07/19
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-02-08	AUD	AUDITOR'S RESIGNATION
2019-01-18	AA	FULL ACCOUNTS MADE UP TO 31/07/18
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-03-23	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 225
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-12	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 225
2016-05-09	AR01	01/05/16 ANNUAL RETURN FULL LIST
2015-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MALDWYN VAUGHAN WYNNE
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 225
2015-05-05	AR01	01/05/15 ANNUAL RETURN FULL LIST
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 225
2014-05-02	AR01	01/05/14 ANNUAL RETURN FULL LIST
2013-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006339760006
2013-05-10	AR01	01/05/13 ANNUAL RETURN FULL LIST
2012-05-02	AR01	01/05/12 ANNUAL RETURN FULL LIST
2011-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-05-04	AR01	01/05/11 ANNUAL RETURN FULL LIST
2010-05-04	AR01	01/05/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALDWYN VAUGHAN WYNNE / 27/04/2010
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WYNNE / 27/04/2010
2010-02-09	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2009-12-15	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2009-12-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2009-05-13	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WYNNE / 30/04/2009
2009-05-06	288c	SECRETARY'S CHANGE OF PARTICULARS / VALERIE WHITE / 30/04/2009
2008-12-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-05-14	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-11-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2007-05-22	288b	DIRECTOR RESIGNED
2007-05-22	288a	NEW SECRETARY APPOINTED
2007-05-22	363s	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-12	288a	NEW DIRECTOR APPOINTED
2007-04-12	288b	SECRETARY RESIGNED
2007-03-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2006-05-02	363s	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2005-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/05 FROM: WYMORE ESTATE OFFICE PRINCES PARK RHUDDLAN RHYL DENBIGHSHIRE LL18 5RP
2005-05-04	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2004-04-22	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2003-05-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2003-05-09	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-24	169	£ IC 450/225 02/04/03 £ SR 225@1=225
2003-04-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-13	288a	NEW SECRETARY APPOINTED
2003-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-09	363s	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-07	288b	DIRECTOR RESIGNED
2001-05-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-05-16	363s	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-19	363s	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-16	288a	NEW SECRETARY APPOINTED
1999-05-12	363s	RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-05-21	363(287)	REGISTERED OFFICE CHANGED ON 21/05/98
1998-05-21	363s	RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1997-05-06	363s	RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to C.WYNNE & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against C.WYNNE & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-03-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1993-02-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1983-07-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT	1979-10-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT	1979-10-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.WYNNE & SONS LIMITED

Intangible Assets

Patents

We have not found any records of C.WYNNE & SONS LIMITED registering or being granted any patents

Domain Names

C.WYNNE & SONS LIMITED owns 2 domain names.

cwynne.co.uk cwynnebuilders.co.uk

Trademarks

We have not found any records of C.WYNNE & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.WYNNE & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as C.WYNNE & SONS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where C.WYNNE & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.WYNNE & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C.WYNNE & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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