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WYNNSTAY LIMITED

Company summary

Company number: 02784795
Status: ACTIVE
Incorporated / age: 29 January 199333 years
Registered office: 16 Lincolns Inn Fields, London, WC2A 3ED
Accounts due: 30 November 2026
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 02:38 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
16 Lincolns Inn Fields, London, WC2A 3ED
Nature of business
Non-trading company
Previous company names
RANIR LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FENWICK, John Andrew ACTIVE	Secretary	17 Feb 1993				16 Lincolns Inn Fields, London, WC2A 3ED
FENWICK, John Andrew ACTIVE	Director	20 Sep 2016		United Kingdom	October 1959	16 Lincolns Inn Fields, London, WC2A 3ED
PARKER, Alan, Sir ACTIVE	Director	17 Feb 1993		United Kingdom	May 1956	16 Lincolns Inn Fields, London, WC2A 3ED
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Jan 1993	17 Feb 1993			120 East Road, London, N1 6AA
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	29 Jan 1993	17 Feb 1993			120 East Road, London, N1 6AA

FENWICK, John Andrew ACTIVE
Role: Secretary
Appointed on: 17 Feb 1993
Address: 16 Lincolns Inn Fields, London, WC2A 3ED

FENWICK, John Andrew ACTIVE
Role: Director
Appointed on: 20 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 16 Lincolns Inn Fields, London, WC2A 3ED

PARKER, Alan, Sir ACTIVE
Role: Director
Appointed on: 17 Feb 1993
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 16 Lincolns Inn Fields, London, WC2A 3ED

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 1993
Resigned on: 17 Feb 1993
Address: 120 East Road, London, N1 6AA

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 1993
Resigned on: 17 Feb 1993
Address: 120 East Road, London, N1 6AA