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WYNNSTAY GROUP P.L.C. - Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom
Company Information
- Company registration number
- 02704051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eagle House
- Llansantffraid Ym Mechain
- Powys
- SY22 6AQ Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ UK
Management
- Managing Directors
- DAVIES, Gareth Wynn
- ELLWOOD, Stephen John
- RICHARDS, Howell John
- BRADSHAW, Catherine Anne
- ESOM, Steven Derek
- THOMAS, Robert John
- Company secretaries
- WILLIAMS, Claire Alexander
Company Details
- Type of Business
- plc
- Incorporated
- 1992-03-31
- Age Of Company 1992-03-31 32 years
- SIC/NACE
- 10910
Ownership
- Shareholders
- CHASE NOMINEES LIMITED (2.70%) United Kingdom, London, E14 5JP, Canary Wharf, 25 Bank Street
- LUNA NOMINEES LIMITED (4.90%) United Kingdom, London, NW1 6AA, 10 Harewood Avenue
- CLOSE ASSET MANAGEMENT LIMITED (11.38%) United Kingdom, London, EC2A 4FT, 10 Crown Place
- RAYMOND JAMES WEALTH MANAGEMENT LIMITED (10.22%) United Kingdom, London, EC2N 3AS, 55 Bishopsgate
- INVESTEC WEALTH & INVESTMENT LIMITED (0.29%) United Kingdom, London, EC2V 7QN, 30 Gresham Street
- SPARKASSE BANK MALTA PLC (5.43%) Malta, Sliema, SLM 3112, 101, Townsquare, Ix-Xatt Ta Qui-Si-Sana
- BROWN, SHIPLEY & CO LIMITED (-%) United Kingdom, London, EC2R 6AG, 2 Moorgate
- POLAR CAPITAL LLP (-%) United Kingdom, London, SW1E 5JD, 16 Palace Street
- FERLIM NOMINEES LIMITED (11.00%) United Kingdom, London, EC2V 7QN, 30 Gresham Street
- GW DAVIES (0.07%)
- GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED (3.50%) United Kingdom, London, EC4A 4AU, Plumtree Court 25 Shoe Lane
- LOWLAND INVESTMENT COMPANY PLC (-%) United Kingdom, London, EC2M 3AE, 201 Bishopsgate
- LION NOMINEES LIMITED (6.90%) United Kingdom, London, EC2A 4FT, 10 Crown Place
- D A T EVANS (0.10%)
- DBAY ADVISORS LIMITED (-%) Middle (United Kingdom), Douglas, IM1 1JD, 2nd Floor, Exchange House, 54-62 Athol Street
- J J MCCARTHY (0.04%)
- DOUGLASBAY CAPITAL III FUND (CO-INVESTMENT ACCOUNT NO.1) LP (1.04%)
- P M KIRKHAM (NG%)
- DOUGLASBAY CAPITAL III FUND LP (1.04%)
- S J ELLWOOD (0.02%)
- MR PAUL ROBERTS (0.50%)
Jurisdiction Particularities
- Company Name (english)
- Wynnstay Group P.L.C.
- Additional Status Details
- Active
- Previous Names
- WYNNSTAY & CLWYD FARMERS PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800TOLA726AITR960
- VAT Number
- GB168722187
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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WYNNSTAY GROUP P.L.C. Company Description
- WYNNSTAY GROUP P.L.C. is a plc registered in United Kingdom with the Company reg no 02704051. Its current trading status is "live". It was registered 1992-03-31. It was previously called WYNNSTAY & CLWYD FARMERS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "10910". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Eagle House .
Get WYNNSTAY GROUP P.L.C. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wynnstay Group P.l.c. - Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom
- 1992-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-05-08) - SH01
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capital-allotment-shares (2024-03-19) - SH01
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capital-allotment-shares (2024-03-13) - SH01
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capital-allotment-shares (2024-01-29) - SH01
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capital-allotment-shares (2024-01-17) - SH01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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resolution (2024-04-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-04-08) - CS01
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resolution (2024-04-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2024-04-24) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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accounts-with-accounts-type-group (2023-04-05) - AA
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resolution (2023-03-29) - RESOLUTIONS
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capital-allotment-shares (2023-03-09) - SH01
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resolution (2023-04-08) - RESOLUTIONS
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capital-allotment-shares (2023-10-16) - SH01
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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capital-allotment-shares (2023-06-08) - SH01
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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capital-allotment-shares (2023-11-13) - SH01
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capital-allotment-shares (2023-10-13) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-16) - SH01
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capital-allotment-shares (2022-01-08) - SH01
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capital-allotment-shares (2022-10-25) - SH01
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capital-allotment-shares (2022-09-28) - SH01
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capital-allotment-shares (2022-08-26) - SH01
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capital-allotment-shares (2022-07-20) - SH01
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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capital-allotment-shares (2022-03-31) - SH01
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accounts-with-accounts-type-group (2022-04-19) - AA
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capital-allotment-shares (2022-04-05) - SH01
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resolution (2022-03-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-11) - MR01
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resolution (2022-04-20) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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capital-allotment-shares (2021-11-06) - SH01
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capital-allotment-shares (2021-10-12) - SH01
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capital-allotment-shares (2021-09-09) - SH01
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capital-allotment-shares (2021-06-30) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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resolution (2021-04-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-04-20) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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capital-allotment-shares (2020-06-16) - SH01
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confirmation-statement-with-updates (2020-04-07) - CS01
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resolution (2020-05-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-04-29) - AA
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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capital-allotment-shares (2020-12-22) - SH01
keyboard_arrow_right 2019
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legacy (2019-01-10) - RP04CS01
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notification-of-a-person-with-significant-control-statement (2019-01-16) - PSC08
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change-person-secretary-company-with-change-date (2019-03-08) - CH03
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change-person-director-company-with-change-date (2019-03-08) - CH01
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change-person-director-company-with-change-date (2019-03-11) - CH01
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capital-allotment-shares (2019-01-08) - SH01
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resolution (2019-04-05) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2019-04-08) - AD02
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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capital-allotment-shares (2019-05-17) - SH01
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capital-allotment-shares (2019-11-15) - SH01
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accounts-with-accounts-type-group (2019-04-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-14) - AA
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capital-allotment-shares (2018-03-19) - SH01
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resolution (2018-03-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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legacy (2018-05-11) - RP04CS01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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capital-allotment-shares (2018-12-05) - SH01
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capital-allotment-shares (2018-05-08) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-26) - CS01
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accounts-with-accounts-type-group (2017-03-16) - AA
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resolution (2017-03-27) - RESOLUTIONS
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capital-allotment-shares (2017-06-14) - SH01
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capital-allotment-shares (2017-11-02) - SH01
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mortgage-satisfy-charge-full (2017-10-31) - MR04
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capital-allotment-shares (2017-12-04) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-23) - SH01
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resolution (2016-04-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-04-26) - AA
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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capital-allotment-shares (2016-05-17) - SH01
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capital-allotment-shares (2016-09-22) - SH01
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mortgage-charge-whole-release-with-charge-number (2016-12-02) - MR05
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-05-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-11) - AA
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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capital-allotment-shares (2015-04-07) - SH01
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capital-allotment-shares (2015-06-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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capital-allotment-shares (2015-06-18) - SH01
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resolution (2015-04-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-09-18) - MR04
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capital-allotment-shares (2015-12-09) - SH01
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capital-allotment-shares (2015-08-24) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-21) - SH01
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auditors-resignation-company (2014-03-18) - AUD
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capital-allotment-shares (2014-03-31) - SH01
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accounts-with-accounts-type-group (2014-04-02) - AA
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termination-director-company-with-name (2014-04-16) - TM01
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resolution (2014-05-01) - RESOLUTIONS
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capital-allotment-shares (2014-05-08) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-05-20) - AR01
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capital-allotment-shares (2014-08-01) - SH01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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capital-allotment-shares (2014-10-29) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-21) - TM01
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resolution (2013-04-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-04-22) - AR01
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accounts-with-accounts-type-group (2013-03-22) - AA
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capital-allotment-shares (2013-07-12) - SH01
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termination-director-company-with-name (2013-09-19) - TM01
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capital-allotment-shares (2013-11-11) - SH01
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capital-allotment-shares (2013-11-26) - SH01
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appoint-person-director-company-with-name (2013-04-26) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-08) - SH01
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accounts-with-accounts-type-group (2012-03-05) - AA
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resolution (2012-04-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-04-26) - AR01
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capital-allotment-shares (2012-02-10) - SH01
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capital-allotment-shares (2012-05-17) - SH01
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auditors-resignation-company (2012-06-06) - AUD
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miscellaneous (2012-06-13) - MISC
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capital-allotment-shares (2012-08-20) - SH01
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capital-allotment-shares (2012-11-13) - SH01
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change-person-director-company-with-change-date (2012-05-01) - CH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-17) - SH01
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accounts-with-accounts-type-group (2011-02-25) - AA
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resolution (2011-03-23) - RESOLUTIONS
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termination-director-company-with-name (2011-03-25) - TM01
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legacy (2011-05-10) - MG01
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legacy (2011-05-19) - SH01
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capital-allotment-shares (2011-05-25) - SH01
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legacy (2011-06-01) - MG02
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appoint-person-director-company-with-name (2011-12-15) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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resolution (2010-03-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-03-23) - AA
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-28) - AR01
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capital-allotment-shares (2010-05-04) - SH01
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move-registers-to-sail-company (2010-04-28) - AD03
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capital-allotment-shares (2010-06-09) - SH01
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capital-allotment-shares (2010-05-13) - SH01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 353
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accounts-with-accounts-type-group (2009-02-17) - AA
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legacy (2009-02-24) - 88(2)
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resolution (2009-03-28) - RESOLUTIONS
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legacy (2009-04-09) - 288b
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legacy (2009-04-09) - 363a
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legacy (2009-07-24) - 88(2)
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change-sail-address-company (2009-10-15) - AD02
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move-registers-to-sail-company (2009-10-16) - AD03
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termination-director-company-with-name (2009-10-28) - TM01
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288c
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legacy (2008-11-11) - 288b
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legacy (2008-09-10) - 88(2)
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legacy (2008-05-21) - 288a
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legacy (2008-05-13) - 88(2)
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legacy (2008-04-22) - 288a
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legacy (2008-04-23) - 88(2)
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legacy (2008-04-15) - 363s
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resolution (2008-04-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-03-14) - AA
keyboard_arrow_right 2007
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legacy (2007-03-02) - 395
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legacy (2007-03-22) - 88(2)R
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resolution (2007-04-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-04-13) - AA
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legacy (2007-04-17) - 288b
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legacy (2007-05-17) - 88(2)R
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legacy (2007-06-06) - 88(2)R
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legacy (2007-02-14) - 88(2)R
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legacy (2007-07-27) - 88(2)R
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legacy (2007-09-13) - 88(2)R
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legacy (2007-09-19) - 88(2)R
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legacy (2007-11-20) - 88(2)R
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legacy (2007-11-23) - 88(2)R
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legacy (2007-05-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-10) - 88(2)R
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legacy (2006-06-13) - 88(2)R
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resolution (2006-05-02) - RESOLUTIONS
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legacy (2006-04-26) - 363s
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legacy (2006-04-07) - 395
-
legacy (2006-04-06) - 395
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accounts-with-accounts-type-group (2006-03-23) - AA
-
legacy (2006-03-07) - 88(2)R
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legacy (2006-11-08) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-02-05) - 403a
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accounts-with-accounts-type-group (2005-03-30) - AA
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resolution (2005-04-01) - RESOLUTIONS
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legacy (2005-11-25) - 88(2)R
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legacy (2005-05-18) - 88(2)R
-
legacy (2005-12-08) - 88(2)R
-
legacy (2005-04-19) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-07) - 122
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memorandum-articles (2004-01-20) - MEM/ARTS
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auditors-resignation-company (2004-02-23) - AUD
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resolution (2004-04-03) - RESOLUTIONS
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resolution (2004-04-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-05-12) - AA
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resolution (2004-05-17) - RESOLUTIONS
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legacy (2004-05-19) - PROSP
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legacy (2004-06-09) - 88(2)R
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legacy (2004-04-29) - 363s
keyboard_arrow_right 2003
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resolution (2003-03-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-04-06) - AA
-
legacy (2003-05-16) - 88(2)R
-
legacy (2003-05-16) - 363s
-
legacy (2003-05-28) - 88(2)R
-
legacy (2003-06-24) - 395
-
legacy (2003-04-13) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-04-02) - AA
-
legacy (2002-04-19) - 288a
-
legacy (2002-04-30) - 288b
-
legacy (2002-04-10) - 363s
-
resolution (2002-05-01) - RESOLUTIONS
-
legacy (2002-05-09) - 88(2)R
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-05-09) - AA
-
legacy (2001-05-03) - 88(2)R
-
resolution (2001-05-01) - RESOLUTIONS
-
legacy (2001-04-09) - 363s
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certificate-change-of-name-company (2001-02-20) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-05-08) - 88(2)R
-
legacy (2000-05-02) - 363s
-
legacy (2000-12-21) - 395
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accounts-with-accounts-type-full-group (2000-07-11) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-12) - 88(2)R
-
legacy (1999-04-16) - 363s
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accounts-with-accounts-type-full-group (1999-04-01) - AA
-
resolution (1999-03-22) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-02-03) - 88(2)R
-
resolution (1998-04-02) - RESOLUTIONS
-
legacy (1998-04-14) - 288b
-
legacy (1998-04-14) - 288a
-
accounts-with-accounts-type-full-group (1998-04-30) - AA
-
legacy (1998-05-26) - 88(2)R
-
legacy (1998-04-14) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-25) - 288a
-
legacy (1997-02-25) - 288b
-
resolution (1997-04-24) - RESOLUTIONS
-
legacy (1997-04-17) - 363s
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accounts-with-accounts-type-full-group (1997-05-08) - AA
-
legacy (1997-02-26) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-06-26) - 88(2)R
-
legacy (1996-04-10) - 88(2)R
-
legacy (1996-04-10) - 363s
-
resolution (1996-03-31) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-03-11) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-03-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-11) - 288
-
resolution (1995-03-15) - RESOLUTIONS
-
legacy (1995-05-02) - 88(2)R
-
memorandum-articles (1995-03-15) - MEM/ARTS
-
legacy (1995-06-22) - 88(2)R
-
legacy (1995-05-02) - 363s
keyboard_arrow_right 1994
-
legacy (1994-08-22) - 88(2)
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legacy (1994-06-28) - 88(2)R
-
legacy (1994-04-20) - 363s
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accounts-with-accounts-type-full (1994-03-17) - AA
keyboard_arrow_right 1993
-
resolution (1993-03-10) - RESOLUTIONS
-
resolution (1993-03-19) - RESOLUTIONS
-
memorandum-articles (1993-03-19) - MEM/ARTS
-
legacy (1993-04-22) - 363s
-
accounts-with-accounts-type-full-group (1993-05-07) - AA
-
legacy (1993-08-20) - 395
-
legacy (1993-04-07) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-10-13) - 224
-
legacy (1992-07-20) - 395
-
legacy (1992-04-03) - 288
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miscellaneous (1992-03-31) - MISC
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incorporation-company (1992-03-31) - NEWINC