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Home > England & Wales Companies > WYNDHAM LEWIS HOLDINGS LIMITED
Company Information for

WYNDHAM LEWIS HOLDINGS LIMITED

5/7 MUSEUM PLACE, CARDIFF, CF10 3BD,
Company Registration Number
06215152
Private Limited Company
Active

Company Overview

About Wyndham Lewis Holdings Ltd
WYNDHAM LEWIS HOLDINGS LIMITED was founded on 2007-04-17 and has its registered office in Cardiff. The organisation's status is listed as "Active". Wyndham Lewis Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WYNDHAM LEWIS HOLDINGS LIMITED
 
Legal Registered Office
5/7 MUSEUM PLACE
CARDIFF
CF10 3BD
Other companies in SP5
 
Previous Names
ABSOLUTE FILTRATION LIMITED31/08/2016
Filing Information
Company Number 06215152
Company ID Number 06215152
Date formed 2007-04-17
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts DORMANT
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 LEWIS HOLDINGS LIMITED
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Company Officers of WYNDHAM LEWIS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK JONES
 Company Secretary 2016-06-30
ALEXANDER PATRICK MURRAY THREIPLAND
 Director 2016-06-30
STUART WYNDHAM MURRAY THREIPLAND
 Director 2016-06-30
CHARLES JOHN CALCRAFT WYLD
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JONES
 Company Secretary 2007-04-17 2016-06-30
1ST MACHINE TOOL ACCESSORIES LIMITED
 Director 2007-04-17 2016-06-30
MARK JONES
 Director 2011-08-05 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER PATRICK MURRAY THREIPLAND WYNDHAM LEWIS PROPERTIES LIMITED Director 2016-06-30 CURRENT 2007-04-16 Active
STUART WYNDHAM MURRAY THREIPLAND NADDER INVESTMENTS LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
STUART WYNDHAM MURRAY THREIPLAND WYNDHAM LEWIS PROPERTIES LIMITED Director 2016-06-30 CURRENT 2007-04-16 Active
CHARLES JOHN CALCRAFT WYLD NADDER INVESTMENTS LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
CHARLES JOHN CALCRAFT WYLD WYNDHAM LEWIS PROPERTIES LIMITED Director 2016-06-30 CURRENT 2007-04-16 Active
CHARLES JOHN CALCRAFT WYLD 25 FREMANTLE SQUARE MANAGEMENT COMPANY LIMITED Director 2008-02-20 CURRENT 1977-05-25 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
2024-11-08CESSATION OF STUART WYNDHAM MURRAY-THREIPLAND AS A PERSON OF SIGNIFICANT CONTROL
2024-04-29CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-22APPOINTMENT TERMINATED, DIRECTOR STUART WYNDHAM MURRAY THREIPLAND
2023-04-24CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-04SH0104/01/17 STATEMENT OF CAPITAL GBP 3
2016-10-11AP03Appointment of Mr Mark Jones as company secretary on 2016-06-30
2016-10-07AP01DIRECTOR APPOINTED MR ALEXANDER PATRICK MURRAY THREIPLAND
2016-10-07AP01DIRECTOR APPOINTED MR CHARLES JOHN CALCRAFT WYLD
2016-10-07AP01DIRECTOR APPOINTED MR STUART WYNDHAM MURRAY THREIPLAND
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR 1ST MACHINE TOOL ACCESSORIES LIMITED
2016-10-07TM02Termination of appointment of Mark Jones on 2016-06-30
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM Unit 1, the Headlands Salisbury Road Downton Salisbury SP5 3JJ
2016-08-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-31CERTNMCompany name changed absolute filtration LIMITED\certificate issued on 31/08/16
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-17RES15CHANGE OF COMPANY NAME 28/10/22
2016-07-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0117/04/16 ANNUAL RETURN FULL LIST
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0117/04/15 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0117/04/14 ANNUAL RETURN FULL LIST
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-29AR0117/04/13 FULL LIST
2012-04-25AR0117/04/12 FULL LIST
2012-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-05AP01DIRECTOR APPOINTED MR MARK JONES
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-04AR0117/04/11 FULL LIST
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-29AR0117/04/10 FULL LIST
2010-04-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 1ST MACHINE TOOL ACCESSORIES LIMITED / 17/04/2010
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-21363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-17363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-04-27ELRESS366A DISP HOLDING AGM 17/04/07
2007-04-27225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-04-27ELRESS252 DISP LAYING ACC 17/04/07
2007-04-27ELRESS386 DISP APP AUDS 17/04/07
2007-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WYNDHAM LEWIS HOLDINGS 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 LEWIS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WYNDHAM LEWIS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LEWIS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WYNDHAM LEWIS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYNDHAM LEWIS HOLDINGS LIMITED
Trademarks
We have not found any records of WYNDHAM LEWIS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYNDHAM LEWIS HOLDINGS 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 (99999 - Dormant Company) as WYNDHAM LEWIS HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WYNDHAM LEWIS HOLDINGS 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 LEWIS HOLDINGS 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 LEWIS HOLDINGS 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.
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    Other companies at postcode CF10 3BD