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Wynnstay South Africa Limited
07951207
active
Private Limited Company
england wales
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 companyOfficers
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
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