WYNDHAM RESOURCES (UK) LIMITED - Collection of non-hazardous waste - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Wyndham Resources (uk) Ltd

WYNDHAM RESOURCES (UK) LIMITED was founded on 2009-07-08 and has its registered office in Appledore. The organisation's status is listed as "Active". Wyndham Resources (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

WYNDHAM RESOURCES (UK) LIMITED

Legal Registered Office

LITTLE GREENFIELD
SCHOOL ROAD
APPLEDORE
KENT
TN26 2BA
Other companies in TN34

Previous Names

WYNDHAM DEVELOPMENTS (UK) LIMITED

02/11/2010

Filing Information

Company Number		06956581
Company ID Number		06956581
Date formed		2009-07-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB986666839

Last Datalog update:	2024-11-05 05:44:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WYNDHAM RESOURCES (UK) LIMITED

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Company Officers of WYNDHAM RESOURCES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT HENRY WYNDHAM-LEWIS	Company Secretary	2009-07-08
CHRIS CARROLL	Director	2010-11-02
ROBERT WYNDHAM-LEWIS	Director	2013-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIUSZ WLADYSLAW POSLUSZNY	Director	2011-04-01	2012-01-18
ROBERT LEWIS	Director	2009-07-08	2011-04-01
TARA BUSSOLI	Company Secretary	2009-07-08	2010-04-01
TARA BUSSOLI	Director	2009-07-08	2010-04-01

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
2024-09-06		CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES
2024-07-30		DIRECTOR APPOINTED MRS JULIE ANNE WATTS
2024-04-29		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-05-26		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14		CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-09-14	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-07-11	PSC05	Change of details for Resource Recovery Limited as a person with significant control on 2022-07-11
2022-07-08	CH01	Director's details changed for Mr Robert Wyndham-Lewis on 2022-07-08
2022-07-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HENRY WYNDHAM-LEWIS on 2022-07-08
2022-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/22 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom
2022-03-04	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-01-25	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30	PSC05	Change of details for Resource Recovery Limited as a person with significant control on 2020-07-31
2020-11-30	PSC02	Notification of Resource Recovery Limited as a person with significant control on 2018-09-01
2020-11-30	PSC07	CESSATION OF ROBERT WYNDHAM-LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-24	SH03	Purchase of own shares
2020-11-10	SH06	Cancellation of shares. Statement of capital on 2020-07-31 GBP 500
2020-08-27	CH01	Director's details changed for Mr Robert Wyndham-Lewis on 2020-08-27
2020-08-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HENRY WYNDHAM-LEWIS on 2020-08-27
2020-08-27	PSC04	Change of details for Mr Robert Wyndham-Lewis as a person with significant control on 2020-08-27
2020-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/20 FROM 137 - 139 High Street Centre High Street Beckenham Kent BR3 1AG England
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-08-12	PSC07	CESSATION OF CHRISTOPHER CARROLL AS A PERSON OF SIGNIFICANT CONTROL
2020-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS CARROLL
2020-03-05	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-03-07	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HENRY WYNDHAM-LEWIS on 2018-04-05
2018-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WYNDHAM-LEWIS / 05/04/2018
2018-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS CARROLL / 05/04/2018
2018-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/18 FROM Springhaven 1a Barnfield Close Hastings East Sussex TN34 1TS
2018-03-29	CH01	Director's details changed for Mr Chris Carroll on 2018-03-28
2018-03-28	CH01	Director's details changed for Mr Robert Wyndham-Lewis on 2018-03-28
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-04-30	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069565810001
2016-09-23	AAMD	Amended account small company full exemption
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-07-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT LEWIS on 2009-10-01
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-05-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT LEWIS on 2016-05-16
2016-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS CARROLL / 16/05/2016
2016-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WYNDHAM-LEWIS / 16/05/2016
2016-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS CARROLL / 16/05/2016
2016-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS
2016-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIUSZ POSLUSZNY
2016-04-30	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-17	AR01	08/07/15 ANNUAL RETURN FULL LIST
2015-04-24	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-18	AR01	08/07/14 FULL LIST
2014-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2014 FROM COUNTRY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF
2014-04-30	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-08-08	AR01	08/07/13 FULL LIST
2013-07-10	AP01	DIRECTOR APPOINTED MR ROBERT WYNDHAM-LEWIS
2013-04-30	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-09-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11
2012-07-31	AR01	08/07/12 FULL LIST
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-01-31	TM01	TERMINATE DIR APPOINTMENT
2011-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WLADYSLAW POSLUSZNY / 08/10/2011
2011-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2011 FROM RAVENSBOURNE WESTERHAM ROAD KESTON BROMLEY KENT BR2 6HE
2011-08-30	AR01	08/07/11 FULL LIST
2011-07-07	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-05-16	TM01	TERMINATE DIR APPOINTMENT
2011-05-16	AP01	DIRECTOR APPOINTED MR MARK POSLUSZNY
2010-11-09	AP01	DIRECTOR APPOINTED CHRIS CARROLL
2010-11-02	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-11-02	CERTNM	COMPANY NAME CHANGED WYNDHAM DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 02/11/10
2010-07-15	AR01	08/07/10 FULL LIST
2010-05-12	TM02	APPOINTMENT TERMINATED, SECRETARY TARA BUSSOLI
2010-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TARA BUSSOLI
2010-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 1 BROMLEY LANE CHISLEHURST KENT BR7 6LH UNITED KINGDOM
2009-07-15	288a	DIRECTOR AND SECRETARY APPOINTED TARA BUSSOLI
2009-07-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

381 - Waste collection

38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery

381 - Waste collection

38120 - Collection of hazardous waste

39 - Remediation activities and other waste management services.

390 - Remediation activities and other waste management services

39000 - Remediation activities and other waste management services

Licences & Regulatory approval

We could not find any licences issued to WYNDHAM RESOURCES (UK) 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 WYNDHAM RESOURCES (UK) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of WYNDHAM RESOURCES (UK) LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-07-31	£ 230,778
Creditors Due Within One Year	2012-07-31	£ 246,659
Creditors Due Within One Year	2012-07-31	£ 246,659
Creditors Due Within One Year	2011-07-31	£ 407,046

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

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 WYNDHAM RESOURCES (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 1,000
Called Up Share Capital	2012-07-31	£ 1,000
Called Up Share Capital	2012-07-31	£ 1,000
Called Up Share Capital	2011-07-31	£ 1,000
Cash Bank In Hand	2013-07-31	£ 24,655
Cash Bank In Hand	2012-07-31	£ 43,253
Cash Bank In Hand	2012-07-31	£ 43,253
Cash Bank In Hand	2011-07-31	£ 25,287
Current Assets	2013-07-31	£ 258,802
Current Assets	2012-07-31	£ 285,579
Current Assets	2012-07-31	£ 285,579
Current Assets	2011-07-31	£ 428,557
Debtors	2013-07-31	£ 234,147
Debtors	2012-07-31	£ 242,326
Debtors	2012-07-31	£ 242,326
Debtors	2011-07-31	£ 126,177
Shareholder Funds	2013-07-31	£ 28,513
Shareholder Funds	2012-07-31	£ 39,229
Shareholder Funds	2012-07-31	£ 39,229
Shareholder Funds	2011-07-31	£ 21,511
Stocks Inventory	2011-07-31	£ 277,093
Tangible Fixed Assets	2013-07-31	£ 0
Tangible Fixed Assets	2012-07-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WYNDHAM RESOURCES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WYNDHAM RESOURCES (UK) LIMITED

Trademarks

We have not found any records of WYNDHAM RESOURCES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WYNDHAM RESOURCES (UK) 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 (38110 - Collection of non-hazardous waste) as WYNDHAM RESOURCES (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WYNDHAM RESOURCES (UK) 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 WYNDHAM RESOURCES (UK) 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 WYNDHAM RESOURCES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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