WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED - BILLINGHAM


Company Profile Company Filings

Overview

WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED is a Private Limited Company from BILLINGHAM UNITED KINGDOM and has the status: Active.
WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED was incorporated 4 years ago on 14/03/2017 and has the registered number: 10668846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED - BILLINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

42 THE GRANARY
BILLINGHAM
CLEVELAND
TS22 5QG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2021 27/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK CHARLES ST JOHN WILSON Jan 1961 British Director 2018-08-03 CURRENT
BARRY MILLER Feb 1954 British Director 2017-03-14 CURRENT
MR COLIN LESLIE BARNES Mar 1960 British Director 2018-08-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Wynyard Holdings Limited 2018-08-02 Billingham   Cleveland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Barry Miller 2017-03-14 - 2018-08-02 2/1954 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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WYNYARD HOMES LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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Free Reports Available

Report Date Filed Date of Report Assets
Wynyard Construction And Development Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-24 31-03-2020 £35,464 Cash £-479 equity
Wynyard Construction And Development Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-07 31-03-2019 £35,614 Cash £-479 equity
Wynyard Construction And Development Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-22 31-03-2018 £100,001 Cash £-479 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYNYARD GRANARY MANAGEMENT LIMITED BILLINGHAM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
WYNYARD RESIDENTIAL COMPANY LTD CLEVELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAMBURGH LIMITED BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FLYPRO-UK LIMITED BILLINGHAM ENGLAND Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
GAUNT DESIGN LIMITED BILLINGHAM ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
WYNYARD HOLDINGS LIMITED CLEVELAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JMCLEAN PROPERTY LTD BILLINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
INTELLIPALLET LTD BILLINGHAM ENGLAND Active NO ACCOUNTS FILED 30990 - Manufacture of other transport equipment n.e.c.
JACK MCLEAN HOLDINGS LTD BILLINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.