WYNYARD HOLDINGS LIMITED - BILLINGHAM
Company Profile | Company Filings |
Overview
WYNYARD HOLDINGS LIMITED is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
WYNYARD HOLDINGS LIMITED was incorporated 5 years ago on 28/06/2018 and has the registered number: 11439540. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WYNYARD HOLDINGS LIMITED was incorporated 5 years ago on 28/06/2018 and has the registered number: 11439540. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WYNYARD HOLDINGS LIMITED - BILLINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WYNYARD PARK HOUSE WYNYARD AVENUE
BILLINGHAM
TS22 5TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
ENGLAND
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 |
MR BARRY MILLER | Feb 1954 | British | Director | 2018-06-28 | 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 |
---|---|---|---|---|
Tynemouth Developments Limited | 2018-08-03 | Alnwick Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Barry Miller | 2018-06-28 - 2022-04-01 | 2/1954 | Billingham Cleveland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Barry Miller | 2018-06-28 - 2018-08-02 | 2/1954 | Cleveland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wynyard Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-10-18 | 31-03-2022 | £1 Cash £1 equity |
Wynyard Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-12-02 | 31-03-2021 | £1 Cash £1 equity |
Wynyard Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-20 | 31-03-2020 | £1 Cash £1 equity |