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Mr Michael Peter Wynburg
Mr Michael Peter Wynburg
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesWynburg, Michael Peter
British director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesWynburg, Michael Peter
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 9
C/o Stevens Traceability, Challenge Way, Greenbank Technology Park, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 10 IIF 11 Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 12 Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
Wynburg, Michael Peter
British directorRegistered addresses and corresponding companies
IIF 13 Hill Side, Wallace Lane, Forton, Preston, Lancashire, PR3 0BA
- 1 C/o Stevens Traceability Challenge Way, Greenbank Technology Park, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)-5,373 GBP2024-12-31Officer
2018-04-13 ~ nowIIF 9 - Director → ME - 2 Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)23,274 GBP2024-12-31Officer 2019-04-04 ~ nowIIF 11 - Director → MEPerson with significant control 2019-04-04 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3NEWCO 212 LIMITED - 2017-01-20 Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)324,737 GBP2024-12-31Officer 2017-01-11 ~ nowIIF 12 - Director → ME
- 4NEWCO 211 LIMITED - 2017-01-20 Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)-286,386 GBP2024-12-31Officer 2016-12-01 ~ nowIIF 10 - Director → ME
- 1STARLEIGH LIMITED - 2008-09-23 Frp Advisory Llp, Derby House 12 Winckley Square, Preston, LancashireDissolved Corporate (3 parents)Officer 2014-10-22 ~ 2017-01-27IIF 6 - Director → ME
- 2
M & M WYNBURG LIMITED
- nowCOOKOO CLOCKFACES LIMITED - 2001-09-18 Hill Side, Wallace Lane, Forton, Preston, LancashireDissolved Corporate (1 parent)Officer 2001-09-13 ~ 2012-03-16IIF 8 - Director → ME 2004-02-01 ~ 2012-03-16IIF 13 - Secretary → ME - 3 C/o Stevens Traceability Challenge Way, Greenbank Technology Park, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)-5,373 GBP2024-12-31Person with significant control 2018-04-13 ~ 2019-05-23IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4
STEVENS GROUP LIMITED
- nowSTEVENS ADVANCED WEIGHING SYSTEMS LIMITED - 2002-02-08C STEVENS & SON (WEIGHING MACHINES) LIMITED - 1988-11-08 Frp Advisory Llp, Derby House, 12 Winckley Square, PrestonDissolved Corporate (3 parents)Officer 2014-10-22 ~ 2017-01-27IIF 7 - Director → ME - 5STEVENS ENVOPAK SERVICING LIMITED - 1990-06-01LARKPLACE LIMITED - 1985-07-10STEVENS-ENVOPAK SERVICING LIMITED - 1985-10-25 Greenbank Technology Park, Challenge Way, Blackburn, LancashireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2014-10-22 ~ 2017-01-27IIF 5 - Director → ME
- 6NEWCO 212 LIMITED - 2017-01-20 Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)324,737 GBP2024-12-31Person with significant control 2017-01-11 ~ 2019-05-23IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7NEWCO 211 LIMITED - 2017-01-20 Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)-286,386 GBP2024-12-31Person with significant control 2016-12-01 ~ 2019-05-23IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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