Company NameWYNX Ltd
DirectorLee Daniel Winks
Company StatusActive
Company NumberSC449206
CategoryPrivate Limited Company
Incorporation Date3 May 2013(10 years, 12 months ago)
Previous NamesL W Oilfield Services Limited and WYNX International Contracts Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Lee Daniel Winks
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMarywell House 3 Marywell Brae
Kirriemuir
Angus
DD8 4BJ
Scotland

Location

Registered AddressMarywell House
3 Marywell Brae
Kirriemuir
Angus
DD8 4BJ
Scotland
ConstituencyAngus
WardKirriemuir and Dean
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Lee Daniel Winks
100.00%
Ordinary

Financials

Year2014
Net Worth£7,060
Cash£6,174
Current Liabilities£3,710

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return3 May 2023 (11 months, 4 weeks ago)
Next Return Due17 May 2024 (3 weeks from now)

Filing History

3 May 2023Confirmation statement made on 3 May 2023 with no updates (3 pages)
5 July 2022Micro company accounts made up to 31 May 2022 (5 pages)
6 May 2022Confirmation statement made on 3 May 2022 with updates (4 pages)
24 August 2021Micro company accounts made up to 31 May 2021 (5 pages)
3 May 2021Confirmation statement made on 3 May 2021 with updates (4 pages)
24 December 2020Micro company accounts made up to 31 May 2020 (5 pages)
18 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-16
(3 pages)
28 July 2020Director's details changed for Mr Lee Daniel Winks on 28 July 2020 (2 pages)
28 July 2020Change of details for Mr Lee Daniel Winks as a person with significant control on 28 July 2020 (2 pages)
28 July 2020Registered office address changed from 182 High Street Montrose Angus DD10 8PH to Marywell House 3 Marywell Brae Kirriemuir Angus DD8 4BJ on 28 July 2020 (1 page)
4 May 2020Confirmation statement made on 3 May 2020 with updates (4 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
3 May 2019Confirmation statement made on 3 May 2019 with updates (4 pages)
18 March 2019Amended micro company accounts made up to 31 May 2018 (3 pages)
27 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
3 May 2018Confirmation statement made on 3 May 2018 with updates (4 pages)
31 January 2018Micro company accounts made up to 31 May 2017 (5 pages)
17 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
25 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
25 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
11 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
(3 pages)
11 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
(3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
(3 pages)
29 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
(3 pages)
29 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
(3 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(3 pages)
7 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(3 pages)
7 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(3 pages)
3 May 2013Incorporation (35 pages)
3 May 2013Incorporation (35 pages)