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 - BILLINGHAM

This company is listed in the following categories:
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

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PATHWAYS 4 ALL LIMITED BENTON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
WYNYARD HOMES LIMITED BILLINGHAM ENGLAND Active SMALL 41202 - Construction of domestic buildings
CUSSINS LIMITED ALNWICK ENGLAND Active GROUP 70100 - Activities of head offices
WYNYARD HOMES 2016 LIMITED BILLINGHAM ENGLAND Active DORMANT 41202 - Construction of domestic buildings
WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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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

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