Ltd Facts The UK company register, as filed

Register entry · No. 02749778

WYNNSTAY CONSULTING LIMITED

Active Private Limited Company Incorporated 23 Sep 1992

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (8 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Sep 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 LINCOLNS INN FIELDS, LONDON, WC2A 3ED

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    8

  6. Names

    1. WYNNSTAY CONSULTING LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Parker Public Relations Consultant Director 15 Oct 1992 — May 1956 British · United Kingdom
John Andrew Fenwick Public Relations Executive Director 26 Feb 1993 — October 1959 British · United Kingdom
John Andrew Fenwick Secretary 10 Dec 1992 — October 1959 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sir Alan Parker Ownership of shares 75 to 100 percent 1 Sep 2016 — May 1956 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WYNNSTAY CONSULTING LIMITED still trading?

The register shows WYNNSTAY CONSULTING LIMITED as active.

What does WYNNSTAY CONSULTING LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was WYNNSTAY CONSULTING LIMITED set up?

It was incorporated on 23 September 1992.

When are WYNNSTAY CONSULTING LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is WYNNSTAY CONSULTING LIMITED's next confirmation statement due?

By 14 December 2026.

Who runs WYNNSTAY CONSULTING LIMITED?

WYNNSTAY CONSULTING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. SC141934 JABIL CIRCUIT LIMITED Active Private Limited Company Inc. 24 Dec 1992 82990 · Other business support service activities n.e.c.
  2. 02776420 KINGFISHER POOLCARE LIMITED Active Private Limited Company Inc. 24 Dec 1992 43210 · Electrical installation
  3. 02776047 AEW GLOBAL UK LIMITED Active Private Limited Company Inc. 23 Dec 1992 70100 · Activities of head offices
  4. 02776049 ASCOTVALE LIMITED Active Private Limited Company Inc. 23 Dec 1992 82990 · Other business support service activities n.e.c.
  5. 02776010 ASC INVESTMENTS LIMITED Active Private Limited Company Inc. 22 Dec 1992 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House