WYNYARD HALL LIMITED - BILLINGHAM
Company Profile | Company Filings |
Overview
WYNYARD HALL LIMITED is a Private Limited Company from BILLINGHAM and has the status: Active.
WYNYARD HALL LIMITED was incorporated 19 years ago on 30/11/2004 and has the registered number: 05300499. The accounts status is SMALL and accounts are next due on 30/09/2024.
WYNYARD HALL LIMITED was incorporated 19 years ago on 30/11/2004 and has the registered number: 05300499. The accounts status is SMALL and accounts are next due on 30/09/2024.
WYNYARD HALL LIMITED - BILLINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SARAH-MAE IRONS | May 1990 | British | Director | 2013-08-16 | CURRENT |
MR MARK JAMES ANTONOPOULOS | Jan 1988 | British | Director | 2007-07-09 | CURRENT |
MRS ALLISON ANTONOPOULOS | Apr 1960 | British | Director | 2005-08-31 | CURRENT |
ARCHERS (SECRETARIAL) LIMITED | Corporate Secretary | 2004-11-30 UNTIL 2012-01-03 | RESIGNED | ||
MR PAUL ANTHONY MACKINGS | Dec 1961 | British | Director | 2011-09-09 UNTIL 2020-11-16 | RESIGNED |
MR JOHN CAMERON HALL | Dec 1985 | British | Director | 2007-07-09 UNTIL 2017-01-30 | RESIGNED |
MR DOUGLAS STUART HALL | Jul 1958 | British | Director | 2005-09-14 UNTIL 2007-07-09 | RESIGNED |
ARCHERS (INCORPORATIONS) LIMITED | Director | 2004-11-30 UNTIL 2005-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cameron Hall Holdings Limited | 2021-04-20 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Cameron Hall Developments Limited | 2016-04-06 - 2021-04-20 | Billingham Cleveland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |