Wynnstay Consulting Limited

02749778

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 Lincolns Inn Fields, London, WC2A 3ED

Incorporated 23/09/1992

Previously known as

Brunswick Consulting Limited · until 17/03/2004

Amountwork Limited · until 30/10/1992

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

82990

Other business support service activities

Officers

Sir Alan Parker

director · Since 15/10/1992

PUBLIC RELATIONS CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 39 other boards

Mr John Andrew Fenwick

secretary · Since 10/12/1992

BRITISH · UNITED KINGDOM · Age 66

Also on 161 other boards

Mr John Andrew Fenwick

director · Since 26/02/1993

PUBLIC RELATIONS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 66

Also on 161 other boards

Alan Parker

director · Since 15/10/1992

British · United Kingdom · Age 70

John Andrew Fenwick

secretary · Since 10/12/1992

British

John Andrew Fenwick

director · Since 26/02/1993

British · United Kingdom · Age 66

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/10/1992

Instant Companies Limited

corporate nominee director · Resigned 15/10/1992

Susan Linda Baker

secretary · Resigned 10/12/1992

Persons with Significant Control

Sir Alan Parker

75–100% shares

British · United Kingdom · Age 70

16 Lincolns Inn Fields, WC2A 3ED

Notified 01/09/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 18/05/2021Registered 20/05/2021Satisfied 07/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 31/12/2017Registered 04/01/2018Satisfied 07/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 18/08/2017Registered 22/08/2017Satisfied 07/09/2021

Charge

satisfied

LLOYDS BANK PLC (REGISTERED IN ENGLAND AND WALES WITH NUMBER 00002065)

Created 29/02/2016Registered 04/03/2016Satisfied 07/09/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2012Registered 09/10/2012Satisfied 07/09/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/07/2012Registered 27/07/2012Satisfied 07/09/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/06/2012Registered 29/06/2012Satisfied 07/09/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/02/2005Registered 09/03/2005Satisfied 07/09/2021

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 16 Lincolns Inn Fields

2026-08-09

16 LINCOLNS INN FIELDS

officer appointed → FENWICK, John Andrew

2026-08-09

officer appointed → FENWICK, John Andrew

2026-08-09

officer appointed → PARKER, Alan, Sir

2026-08-09