C.WYNNE & SONS LIMITED

Company summary

Company number: 00633976
Status: ACTIVE
Incorporated / age: 30 July 195967 years
Registered office: Charles House Kinmel Park, Abergele Road, Bodelwyddan, Denbighshire, LL18 5TY
Accounts due: 30 April 2027
Confirmation statement due: 21 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 22:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Charles House Kinmel Park, Abergele Road, Bodelwyddan, Denbighshire, LL18 5TY
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WYNNE, Christopher Charles ACTIVE	Director	01 Aug 1993		United Kingdom	September 1958	Ddol Ibod, Tremeirchion, St Asaph, LL17 0BA
WYNNE, David Christopher ACTIVE	Director	31 Jul 2024		Wales	February 1990	Charles House Kinmel Park, Abergele Road, Bodelwyddan, Denbighshire, LL18 5TY
WYNNE, Richard Charles ACTIVE	Director	31 Jul 2024		United Kingdom	July 1992	Charles House Kinmel Park, Abergele Road, Bodelwyddan, Denbighshire, LL18 5TY
BURGOYNE, Olive Ruth RESIGNED	Secretary	02 Apr 2003	21 Mar 2007			30 Pentre Avenue, Abergele, Clwyd, LL22 7NG
MOORE, Antony Myles RESIGNED	Secretary	30 Nov 1999	02 Apr 2003			Graymor, Harding Avenue Rhuddlan, Rhyl, Clwyd, LL18 5RP
MOORE, Dilys Elizabeth RESIGNED	Secretary		30 Nov 1999			Graymor Harding Avenue, Rhuddlan, Rhyl, Clwyd, LL18 5RP
WHITE, Valerie Louise Margaret RESIGNED	Secretary	21 Mar 2007	27 Feb 2026			Bella Parc, Tremeirchion, Denbighshire, LL17 0UH
JONES, Gareth Rees RESIGNED	Director	01 Aug 1993	31 May 2001	England	April 1962	100 Rhuddlan Road, Rhyl, Clwyd, LL18 2RD
MOORE, Antony Myles RESIGNED	Director	01 Aug 1993	02 Apr 2003		December 1965	Graymor, Harding Avenue Rhuddlan, Rhyl, Clwyd, LL18 5RP
MOORE, Dilys Elizabeth RESIGNED	Director		30 Nov 1999		March 1933	Graymor Harding Avenue, Rhuddlan, Rhyl, Clwyd, LL18 5RP
WHITE, Valerie Louise Margaret RESIGNED	Director	21 Mar 2007	10 May 2007		June 1961	Cefn Coed, Upper Denbigh Road, St.Asaph, Clwyd, LL17 0RR
WYNNE, Maldwyn Vaughan RESIGNED	Director		08 May 2015	Wales	May 1928	Mayfield, Allt Goch, St Asaph, Clwyd, LL17 0BW

WYNNE, Christopher Charles ACTIVE
Role: Director
Appointed on: 01 Aug 1993
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Ddol Ibod, Tremeirchion, St Asaph, LL17 0BA

WYNNE, David Christopher ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: Wales
Date of birth: February 1990
Address: Charles House Kinmel Park, Abergele Road, Bodelwyddan, Denbighshire, LL18 5TY

WYNNE, Richard Charles ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1992
Address: Charles House Kinmel Park, Abergele Road, Bodelwyddan, Denbighshire, LL18 5TY

BURGOYNE, Olive Ruth RESIGNED
Role: Secretary
Appointed on: 02 Apr 2003
Resigned on: 21 Mar 2007
Address: 30 Pentre Avenue, Abergele, Clwyd, LL22 7NG

MOORE, Antony Myles RESIGNED
Role: Secretary
Appointed on: 30 Nov 1999
Resigned on: 02 Apr 2003
Address: Graymor, Harding Avenue Rhuddlan, Rhyl, Clwyd, LL18 5RP

MOORE, Dilys Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1999
Address: Graymor Harding Avenue, Rhuddlan, Rhyl, Clwyd, LL18 5RP

WHITE, Valerie Louise Margaret RESIGNED
Role: Secretary
Appointed on: 21 Mar 2007
Resigned on: 27 Feb 2026
Address: Bella Parc, Tremeirchion, Denbighshire, LL17 0UH

JONES, Gareth Rees RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 31 May 2001
Country of Residence: England
Date of birth: April 1962
Address: 100 Rhuddlan Road, Rhyl, Clwyd, LL18 2RD

MOORE, Antony Myles RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 02 Apr 2003
Date of birth: December 1965
Address: Graymor, Harding Avenue Rhuddlan, Rhyl, Clwyd, LL18 5RP

MOORE, Dilys Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1999
Date of birth: March 1933
Address: Graymor Harding Avenue, Rhuddlan, Rhyl, Clwyd, LL18 5RP

WHITE, Valerie Louise Margaret RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 10 May 2007
Date of birth: June 1961
Address: Cefn Coed, Upper Denbigh Road, St.Asaph, Clwyd, LL17 0RR

WYNNE, Maldwyn Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2015
Country of Residence: Wales
Date of birth: May 1928
Address: Mayfield, Allt Goch, St Asaph, Clwyd, LL17 0BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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