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Home > England & Wales Companies > WYNDHAM ENGINEERING LIMITED
Company Information for

WYNDHAM ENGINEERING LIMITED

C/O PRICEWATERHOUSECOOPERS, ONE KINGSWAY, CARDIFF, CF10 3PW,
Company Registration Number
01796232
Private Limited Company
Active

Company Overview

About Wyndham Engineering Ltd
WYNDHAM ENGINEERING LIMITED was founded on 1984-03-01 and has its registered office in Cardiff. The organisation's status is listed as "Active". Wyndham Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
WYNDHAM ENGINEERING LIMITED
 
Legal Registered Office
C/O PRICEWATERHOUSECOOPERS
ONE KINGSWAY
CARDIFF
CF10 3PW
 
Filing Information
Company Number 01796232
Company ID Number 01796232
Date formed 1984-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/1998
Account next due 31/07/2000
Latest return 28/11/1999
Return next due 26/12/2000
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-09-06 06:40:20
Primary Source:Companies House
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Companies with same name WYNDHAM ENGINEERING LIMITED
The following companies were found which have the same name as WYNDHAM ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WYNDHAM ENGINEERING INCORPORATED New Jersey Unknown

Company Officers of WYNDHAM ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL GLYN DAVIES
 Company Secretary 1999-05-25
PHILIP FRANCIS GAUCHI
 Director 1991-11-28
PAUL FRANCIS HORROCKS
 Director 2000-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL GLYN DAVIES
 Director 1991-11-28 2000-03-17
DAVID ROGER LLEWELLYN
 Director 1991-12-12 2000-03-17
ROBERT STUART PALMER
 Director 1991-11-28 1999-12-31
BRIAN CHARLES DEVLIN
 Director 1991-11-28 1999-11-30
ARWEL BRYNMOR MORGAN
 Director 1998-10-05 1999-09-25
NICHOLAS HALL
 Director 1998-04-01 1999-07-01
IAN WILLIAMS
 Director 1993-01-01 1999-07-01
ARWEL BRYNMOR MORGAN
 Company Secretary 1998-10-05 1999-05-25
RUSSELL GLYN DAVIES
 Company Secretary 1996-04-30 1998-10-05
CHRISTOPHER IAN DUSGATE
 Company Secretary 1991-11-28 1996-04-30
CHRISTOPHER IAN DUSGATE
 Director 1991-11-28 1996-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL GLYN DAVIES SETS OF SEVEN LIMITED Company Secretary 2005-07-25 CURRENT 2005-07-25 Active - Proposal to Strike off
RUSSELL GLYN DAVIES AIRWEIGH LIMITED Company Secretary 2002-12-12 CURRENT 1995-04-11 Active - Proposal to Strike off
RUSSELL GLYN DAVIES PLANEWEIGHS LIMITED Company Secretary 2002-04-24 CURRENT 1977-03-09 Active

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.

DateDocument TypeDocument Description
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ARWEL BRYNMOR MORGAN
2016-02-11AC92ORDER OF COURT - RESTORATION
2008-12-09GAZ2STRUCK OFF AND DISSOLVED
2008-08-06GAZ1FIRST GAZETTE
2007-12-14405(2)RECEIVER CEASING TO ACT
2007-12-113.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-08-063.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-08-223.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-09-063.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-06-23405(2)RECEIVER CEASING TO ACT
2005-01-24287REGISTERED OFFICE CHANGED ON 24/01/05 FROM: YNISDERW ROAD PONTARDAWE SWANSEA WEST GLAMORGAN SA8 4EH
2004-08-313.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-08-203.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-08-233.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-07-273.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-09-263.10ADMINISTRATIVE RECEIVER'S REPORT
2000-09-213.3STATEMENT OF AFFAIRS
2000-06-28405(1)APPOINTMENT OF RECEIVER/MANAGER
2000-05-18288bDIRECTOR RESIGNED
2000-04-13288aNEW DIRECTOR APPOINTED
2000-04-13288bDIRECTOR RESIGNED
2000-04-13288bDIRECTOR RESIGNED
2000-01-13288bDIRECTOR RESIGNED
1999-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-05363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-11-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-25AUDAUDITOR'S RESIGNATION
1999-10-08395PARTICULARS OF MORTGAGE/CHARGE
1999-08-05395PARTICULARS OF MORTGAGE/CHARGE
1999-07-20288bDIRECTOR RESIGNED
1999-07-20288bDIRECTOR RESIGNED
1999-07-13288bSECRETARY RESIGNED
1999-07-13288aNEW SECRETARY APPOINTED
1999-03-09SRES01ADOPT MEM AND ARTS 16/02/99
1999-03-08AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-30395PARTICULARS OF MORTGAGE/CHARGE
1998-12-10363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-10-13288bSECRETARY RESIGNED
1998-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-23AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-19288aNEW DIRECTOR APPOINTED
1998-01-06395PARTICULARS OF MORTGAGE/CHARGE
1997-12-22363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-07-28395PARTICULARS OF MORTGAGE/CHARGE
1997-07-24AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-07-10395PARTICULARS OF MORTGAGE/CHARGE
1996-12-16363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1996-12-16363sRETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1996-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-23288DIRECTOR RESIGNED
1996-05-23288NEW SECRETARY APPOINTED
1996-05-17AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-13363sRETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
1995-09-12395PARTICULARS OF MORTGAGE/CHARGE
1995-09-12395PARTICULARS OF MORTGAGE/CHARGE
1995-08-01AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-05-10287REGISTERED OFFICE CHANGED ON 10/05/95 FROM: PLAYERS HOUSE VIKING WAY SWANSEA ENTERPRISE PARK SWANSEA SA1 7DA
1994-12-08363sRETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
1994-08-02AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-12-23395PARTICULARS OF MORTGAGE/CHARGE
1993-12-11363sRETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts



Licences & Regulatory approval
We could not find any licences issued to WYNDHAM ENGINEERING 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 ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of WYNDHAM ENGINEERING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WYNDHAM ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYNDHAM ENGINEERING LIMITED
Trademarks
We have not found any records of WYNDHAM ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYNDHAM ENGINEERING 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 (2811 - Manufacture metal structures & parts) as WYNDHAM ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WYNDHAM ENGINEERING 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 ENGINEERING 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 ENGINEERING 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CF10 3PW