WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED

WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM  TS22 5TB
  • Active
  • Private Limited Company
  • Company No. 10668846
  • Last Updated: 01 Mar 2024

Company Profile

WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED was incorporated on Tuesday, March 14, 2017 as a Private Limited Company with registered address in BILLINGHAM. WYNYARD CONSTRUCTION AND DEVELOPMENT 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 7 years 7 months and 27 days.

Name WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED
Company number 10668846
Company type Private Limited Company
Incorporation date 14 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address WYNYARD PARK HOUSE WYNYARD AVENUE
WYNYARD
BILLINGHAM
TS22 5TB
Country Of Origin ENGLAND

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 Holdings Limited The Granary, Wynyard, TS22 5QG Dates: Thursday, August 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Barry Miller Nationality: British Dates: Tuesday, March 14, 2017 - Thursday, August 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 April 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED 14 Mar 2017