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Wyn Lee Holdings Limited

Units 10 - 14, Cedar Way Industrial Estate, London, N1C 4PD

Overview

CUSTOMISE TILES
Key Data

Wyn Lee Holdings Limited is an active company incorporated on 15 June 2006 with the registered office located in London, Greater London. Wyn Lee Holdings Limited has been running for 12 years 3 months. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 15th June 2018.

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StatusACTIVE
Incorporated15 June 2006 (12 Years 3 Months Old)
People Mr Stephen Andrew Oswald, Ms Ingrid Nicholson & 7 more
Shareholders 1 shareholder
ConfirmationNext statement date 15 June 2019 due by 29 June 2019
Last statement dated 15 June 2018
AccountsNext accounts made up to 30 June 2018 due by 31 March 2019
Last accounts made up to 30 June 2017 (Full Accounts)
ClassificationActivities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (64209)
ActivityThe wholesale of meat.
SME SizeSmall – Between 10 to 50 employees or turnover between £2 to £10 million
VAT NumberUnreported
Contact
Registered AddressUnits 10 - 14
Cedar Way Industrial Estate
London
N1C 4PD
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteBidvestfresh.co.uk
SocialUnreported
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People9
Secretary
ACTIVE
British • Director • Group Finance Director • Born in Feb 1974
ACTIVE
British • Director • Chief Executive • Born in Dec 1962
ACTIVE
Waterlow Nominees Limited
British • Director
RESIGNED
Waterlow Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
Confirmation Statement Submitted
2 Months24 Jul 2018
Accounts Submitted
5 Months3 Apr 2018
Mr Julian Lee Resigned
6 Months26 Mar 2018
Richard Graham Wynne Williams Resigned
6 Months26 Mar 2018
Mr Warren Andrew Bignell Resigned
6 Months23 Mar 2018
Confirmation Statement Submitted
1 Year 3 Months21 Jun 2017
Change Of Accounting Reference Date
1 Year 6 Months14 Mar 2017
Change Of Accounting Reference Date
1 Year 6 Months27 Feb 2017
Change Of Registered Office Address
1 Year 6 Months27 Feb 2017
Mr Stephen Andrew Oswald Appointed
1 Year 7 Months17 Feb 2017
Mr Julian Lee Resigned
1 Year 7 Months17 Feb 2017
Mrs Amy Louise Avery Appointed
1 Year 7 Months17 Feb 2017
Ms Ingrid Nicholson Appointed
1 Year 7 Months17 Feb 2017
Mr Warren Andrew Bignell Appointed
1 Year 7 Months17 Feb 2017
Charge Satisfied
1 Year 10 Months8 Nov 2016
Accounts Submitted
2 Years 1 Month16 Aug 2016
Annual Return Submitted
2 Years 2 Months18 Jul 2016
Accounts Submitted
3 Years 2 Months17 Jul 2015
Annual Return Submitted
3 Years 2 Months17 Jul 2015
Annual Return Submitted
4 Years 2 Months1 Jul 2014
Accounts Submitted
4 Years 3 Months10 Jun 2014
Accounts Submitted
5 Years18 Sep 2013
Annual Return Submitted
5 Years 3 Months27 Jun 2013
Annual Return Submitted
6 Years 2 Months10 Jul 2012
Accounts Submitted
6 Years 3 Months19 Jun 2012
Annual Return Submitted
7 Years 2 Months19 Jul 2011
Accounts Submitted
7 Years 3 Months7 Jun 2011
Annual Return Submitted
8 Years 3 Months24 Jun 2010
Accounts Submitted
8 Years 3 Months7 Jun 2010
Accounts Submitted
9 Years5 Sep 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2017)
Year EndedJun 2017
Total Assets£3.21m
-£2.29m (41.61%)
vs previous year
Total Liabilities£-50.08k
-£1.03m (95.37%)
vs previous year
Net Assets£3.16m
-£1.26m (28.44%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover £1.04m
-£9.08m (89.73%)
vs previous year
Debt Ratio (%)1.56%
-18.11 (92.07%)
vs previous year
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Credit Score and Limit

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Shareholders

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Shareholders1
NameShares
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100%
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Documents69
Confirmation statement
24 Jul 2018 • 4 Pages
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Resolutions
4 May 2018 • 2 Pages
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4 May 2018 • 1 Page
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Statement of capital
4 May 2018 • 3 Pages
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4 May 2018 • 1 Page
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