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 17 years ago on 30/11/2004 and has the registered number: 05300499. The accounts status is FULL and accounts are next due on 30/09/2022.

WYNYARD HALL LIMITED - BILLINGHAM

This company is listed in the following categories:
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 31/12/2020 30/09/2022

Registered Office

WYNYARD HALL
BILLINGHAM
TS22 5NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2022 15/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH-MAE ANTONOPOULOS 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAME INVESTMENTS LIMITED BILLINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
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WYNYARD DEVELOPMENTS LIMITED BILLINGHAM ENGLAND Active FULL 41100 - Development of building projects
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TIMEC 1673 LIMITED BILLINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CAMERON HALL HOLDINGS LIMITED BILLINGHAM ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company