WYNYARD DEVELOPMENTS LIMITED - BILLINGHAM
| Company Profile | Company Filings |
Overview
WYNYARD DEVELOPMENTS LIMITED is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
WYNYARD DEVELOPMENTS LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04638884. The accounts status is SMALL and accounts are next due on 30/09/2024.
WYNYARD DEVELOPMENTS LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04638884. The accounts status is SMALL and accounts are next due on 30/09/2024.
WYNYARD DEVELOPMENTS LIMITED - BILLINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WYNYARD HALL
BILLINGHAM
TS22 5NF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (721) LIMITED (until 12/03/2004)
CROSSCO (721) LIMITED (until 12/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAH-MAE IRONS | May 1990 | British | Director | 2020-11-25 | CURRENT |
| MR MARK JAMES ANTONOPOULOS | Jan 1988 | British | Director | 2020-11-25 | CURRENT |
| MRS ALLISON ANTONOPOULOS | Apr 1960 | British | Director | 2021-09-27 | CURRENT |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2003-01-16 UNTIL 2003-03-05 | RESIGNED | ||
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2003-01-16 UNTIL 2003-03-05 | RESIGNED | ||
| SIR JOHN HALL | Mar 1933 | British | Director | 2005-07-27 UNTIL 2017-01-30 | RESIGNED |
| MR PAUL ANTHONY MACKINGS | Dec 1961 | British | Director | 2011-09-02 UNTIL 2020-11-16 | RESIGNED |
| ARCHERS (SECRETARIAL) LIMITED | Corporate Secretary | 2003-03-05 UNTIL 2012-01-01 | RESIGNED | ||
| MR DOUGLAS STUART HALL | Jul 1958 | British | Director | 2003-03-05 UNTIL 2011-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cameron Hall Developments Limited | 2016-04-06 | Billingham Cleveland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |