WYNYARD PARK LIMITED
WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM TS22 5TB- Active
- Private Limited Company
- Company No. 05392233
- Last Updated: 01 Mar 2024
Company Profile
WYNYARD PARK LIMITED was incorporated on Monday, March 14, 2005 as a Private Limited Company with registered address in BILLINGHAM. WYNYARD PARK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 7 months and 27 days.
| Name | WYNYARD PARK LIMITED |
|---|---|
| Company number | 05392233 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD BILLINGHAM TS22 5TB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wynyard Park Holdings Ltd 17th Floor, Cale Cross House, Pilgrim Street, NE1 6SU |
Dates: Wednesday, October 4, 2017 - present
ownership of shares 75 to 100 percent
|
| The Amber Trust Sarnia House, Le Truchot, St Peter Port, GY1 4NA |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| WYNYARD PARK LIMITED | 14 Mar 2005 |
| HELIOS WYNYARD LIMITED | 25 Aug 2005 |