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Wynnstay South Africa Limited

07951207

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

16 Lincoln's Inn Fields, London, WC2A 3ED
Incorporated 15/02/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr John Andrew Fenwick

secretary · Since 15/02/2012

Also on 81 other boards

Mr John Andrew Fenwick

director · Since 15/02/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 81 other boards

Sir Alan Parker

director · Since 15/02/2012

PUBLIC RELATIONS CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

John Andrew Fenwick

secretary · Since 15/02/2012

John Andrew Fenwick

director · Since 15/02/2012

British · United Kingdom · Age 66

Alan Parker

director · Since 15/02/2012

British · United Kingdom · Age 70

Former

Ovalsec Limited

corporate secretary · Resigned 15/02/2012

Oval Nominees Limited

corporate director · Resigned 15/02/2012

Persons with Significant Control

Brunswick Lincoln Limited

75–100% shares
75–100% votes

16, Lincoln's Inn Fields, London, WC2A 3ED

Reg: 13508340 · England And Wales · Company Limited By Shares

Notified 31/08/2021

Former PSCs

Sir Alan Parker

Ceased 31/08/2021

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2025Registered 19/12/2025
Charge
outstanding

LLOYDS BANK PLC

Created 31/08/2021Registered 10/09/2021

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line116 Lincoln's Inn Fields
2026-08-09

16 LINCOLN'S INN FIELDS

post townLondon
2026-08-09

LONDON

officer appointedFENWICK, John Andrew
2026-08-09
officer appointedFENWICK, John Andrew
2026-08-09
officer appointedPARKER, Alan, Sir
2026-08-09