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Wynnstay Minster Limited

02787892

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 08/02/1993

Previously known as

Grantwist Limited · until 02/04/1993

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

74990
Non-trading company

Officers

Sir Alan Parker

director · Since 17/02/1993

PUBLIC RELATIONS CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 39 other boards

Mr John Andrew Fenwick

secretary · Since 17/02/1993

BRITISH · UNITED KINGDOM · Age 66

Also on 161 other boards

Mr John Andrew Fenwick

director · Since 20/09/2016

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 66

Also on 161 other boards

Alan Parker

director · Since 17/02/1993

British · United Kingdom · Age 70

John Andrew Fenwick

secretary · Since 17/02/1993

British

John Andrew Fenwick

director · Since 20/09/2016

British · United Kingdom · Age 66

Former

Ccs Secretaries Limited

corporate nominee secretary · Resigned 17/02/1993

Ccs Directors Limited

corporate nominee director · Resigned 17/02/1993

Persons with Significant Control

Sir Alan Parker

75–100% shares

British · United Kingdom · Age 70

16 Lincolns Inn Fields, WC2A 3ED

Notified 01/10/2016

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