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

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

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

Also on 81 other boards

Sir Alan Parker

director · Since 15/02/2012

PUBLIC RELATIONS CONSULTANT

BRITISH · UNITED KINGDOM

Also on 5 other boards

John Andrew Fenwick

director · Since 15/02/2012

British · United Kingdom

Alan Parker

director · Since 15/02/2012

British · United Kingdom

John Andrew Fenwick

secretary · Since 15/02/2012

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

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

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 16 Lincoln's Inn Fields

2026-08-09

16 LINCOLN'S INN FIELDS

post town → London

2026-08-09

LONDON

officer appointed → FENWICK, John Andrew

2026-08-09

officer appointed → FENWICK, John Andrew

2026-08-09

officer appointed → PARKER, Alan, Sir

2026-08-09