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Home > England & Wales Companies > WYNYARD FINANCIAL LIMITED
Company Information for

WYNYARD FINANCIAL LIMITED

WYNYARD PARK HOUSE, WYNYARD PARK, WYNYARD PARK, WYNYARD, TS22 5TB,
Company Registration Number
07323016
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wynyard Financial Ltd
WYNYARD FINANCIAL LIMITED was founded on 2010-07-22 and has its registered office in Wynyard Park. The organisation's status is listed as "Active - Proposal to Strike off". Wynyard Financial Limited is a Private Limited Company registered in 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
WYNYARD FINANCIAL LIMITED
 
Legal Registered Office
WYNYARD PARK HOUSE
WYNYARD PARK
WYNYARD PARK
WYNYARD
TS22 5TB
Other companies in TS22
 
Previous Names
EVOLUTION FINANCIAL LTD21/07/2016
EVOLUTION FINANCIAL LIMITED12/08/2010
Filing Information
Company Number 07323016
Company ID Number 07323016
Date formed 2010-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-03-31
Account next due 2019-12-31
Latest return 2017-07-22
Return next due 2018-08-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-12 18:05:01
Primary Source:Companies House
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Companies with same name WYNYARD FINANCIAL LIMITED
The following companies were found which have the same name as WYNYARD FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WYNYARD FINANCIAL INVESTMENTS LTD 136 THE STABLES WYNYARD BILLINGHAM ENGLAND TS22 5QY Dissolved Company formed on the 2013-08-19
WYNYARD FINANCIAL SOLUTIONS LIMITED 1 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE HU13 0EG Active - Proposal to Strike off Company formed on the 2016-11-21
WYNYARD FINANCIAL CONSULTING LTD 4 Primrose Close Wynyard TS22 5UW Active Company formed on the 2024-03-21

Company Officers of WYNYARD FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
MARTIN BARBER
 Director 2014-10-30
JEFFREY GRANTHAM
 Director 2010-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BARBER
 Director 2010-07-22 2014-10-30
DAVID STEVE BURNS
 Director 2010-07-22 2014-10-30
GEORGE ANDREW FOTHERINGHAM
 Director 2010-07-22 2014-10-30
RAYMOND PRIESTMAN
 Director 2010-07-22 2011-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BARBER BBF (INTRODUCERS) LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2014-12-09
MARTIN BARBER SALBENCHA LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2014-12-09
MARTIN BARBER INTELLIGENT TAX STRATEGIES LIMITED Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2014-04-15
JEFFREY GRANTHAM TSF RETAIL SOLUTIONS LIMITED Director 2017-10-31 CURRENT 2001-08-15 In Administration/Administrative Receiver
JEFFREY GRANTHAM TIMEC 1289 LIMITED Director 2017-10-31 CURRENT 2010-08-19 Active - Proposal to Strike off
JEFFREY GRANTHAM DUAL COMPENDIUM LIMITED Director 2017-10-31 CURRENT 2005-03-17 In Administration/Administrative Receiver
JEFFREY GRANTHAM GRANTHAM ENTERPRISES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
JEFFREY GRANTHAM STP RISK SOLUTIONS LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
JEFFREY GRANTHAM EAST RIDING INVESTMENT CO LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
JEFFREY GRANTHAM DGJ FINANCIAL MARKETING LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2016-11-29
JEFFREY GRANTHAM STERLING TRUST PROFESSIONAL (YORK) LIMITED Director 2014-01-09 CURRENT 2008-02-07 Active
JEFFREY GRANTHAM NHA FINANCIAL SERVICES LIMITED Director 2014-01-09 CURRENT 2011-01-25 Active
JEFFREY GRANTHAM BJFM HOLDINGS LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
JEFFREY GRANTHAM STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
JEFFREY GRANTHAM FISHER FINANCIAL PLANNING LIMITED Director 2004-08-27 CURRENT 2004-07-09 Active - Proposal to Strike off
JEFFREY GRANTHAM SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED Director 2003-10-09 CURRENT 2003-10-09 Active
JEFFREY GRANTHAM STERLING TRUST PROFESSIONAL LIMITED Director 2002-09-04 CURRENT 2002-09-04 Active
JEFFREY GRANTHAM ADVANCED FINANCIAL SOLUTIONS LIMITED Director 2001-04-04 CURRENT 2001-04-04 Active
JEFFREY GRANTHAM STERLING TRUST FINANCIAL CONSULTING LIMITED Director 2000-06-14 CURRENT 2000-06-14 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
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-02DS01APPLICATION FOR STRIKING-OFF
2018-04-11AA31/03/18 TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 60
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BARBER
2017-08-01AA31/03/17 TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 60
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-21RES15CHANGE OF NAME 04/07/2016
2016-07-21CERTNMCOMPANY NAME CHANGED EVOLUTION FINANCIAL LTD CERTIFICATE ISSUED ON 21/07/16
2016-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-06AA31/03/16 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 60
2015-08-10AR0122/07/15 FULL LIST
2015-04-28AA31/03/15 TOTAL EXEMPTION FULL
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 10 EVOLUTION WYNYARD PARK WYNYARD TS22 5TB
2014-11-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FOTHERINGHAM
2014-10-30AP01DIRECTOR APPOINTED MR MARTIN BARBER
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BARBER
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 60
2014-07-28AR0122/07/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-26AR0122/07/13 FULL LIST
2012-08-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-25AR0122/07/12 FULL LIST
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND PRIESTMAN
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-02AR0122/07/11 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GRANTHAM / 01/01/2011
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARBER / 30/06/2011
2011-07-04AA01PREVSHO FROM 31/07/2011 TO 31/03/2011
2011-03-30AP01DIRECTOR APPOINTED RAYMOND PRIESTMAN
2011-03-30AP01DIRECTOR APPOINTED MR GEORGE ANDREW FOTHERINGHAM
2011-03-30AP01DIRECTOR APPOINTED MR DAVID STEVE BURNS
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM NEW EXCHANGE BUILDINGS QUEENS SQUARE MIDDLESBROUGH TS2 1AA UNITED KINGDOM
2010-08-12RES15CHANGE OF NAME 23/07/2010
2010-08-12CERTNMCOMPANY NAME CHANGED EVOLUTION FINANCIAL LIMITED CERTIFICATE ISSUED ON 12/08/10
2010-08-02SH0130/07/10 STATEMENT OF CAPITAL GBP 60
2010-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-30SH0130/07/10 STATEMENT OF CAPITAL GBP 55
2010-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 WYNYARD FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of WYNYARD FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYNYARD FINANCIAL LIMITED
Trademarks
We have not found any records of WYNYARD FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYNYARD FINANCIAL 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 (69201 - Accounting and auditing activities) as WYNYARD FINANCIAL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WYNYARD FINANCIAL 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 WYNYARD FINANCIAL 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 WYNYARD FINANCIAL 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 TS22 5TB