Company Summary & AIM Rule 26 Information
Country Listing UK
Status AIM
Sector Real Estate
Activities Property investment and development company
Registered Office 150, Aldersgate,
London EC1A 4AB.
Company Registration Number GB0009842898
Directors   Wynnstay Properties Directors
Responsibilities of the members of the board of directors   Corporate Governance
Country of Incorporation and main country of operation United Kingdom.
Our current constitutional documents pdf Wynnstay Properties Articles of Association
pdf Statement of Compliance with QCA Code
Corporate Governance and Country of Incorporation Wynnstay Properties plc is subject to the UK City Code on Takeovers and Mergers
Number of Shares in Issue 3,155,267 Ordinary Shares of 25p each.
Current Share Price
Major shareholders

  No. of Ordinary
Shares of 25p
  Percentage of
Issued Share Capital
Mr P.G.H. Collins
850, 836   31.38%  
Mr D. Gibson 98,878 3.65%
Mr G. Gibson 243,192   8.97%  
Total number of Shares not in Public hands 1,137,823 i.e. 41.96 %
Announcements released to the Stock Exchange over the past 12 Months   04-Apr-2019 07:00 Trading Update
  01-Apr-2019 16:01 Director/PDMR Shareholding
20-Feb-2019 14:36 Director/PDMR Shareholding
  06-Feb-2019 17:30 Change of Auditor
  15-Nov-2018 13:04 Interim Results
  28-Aug-2018 11:45 Possible Disposal
  25-Jul-2018 07:00 Acquisition
10-Jul-2018 12:36 Result of AGM
  10-Jul-2018 11:30 AGM Trading Update
  20-Jun-2018 10:53 Annual Financial Report and Notice of AGM
15-Jun-2018 15:45 Final Results


The information below is being disclosed for the purposes of AIM Rule 26 and was last updated on the