WYNYARD HOLDINGS LIMITED
WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM TS22 5TB- Active
- Private Limited Company
- Company No. 11439540
- Last Updated: 01 Mar 2024
Company Profile
WYNYARD HOLDINGS LIMITED was incorporated on Thursday, June 28, 2018 as a Private Limited Company with registered address in BILLINGHAM. WYNYARD HOLDINGS 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 6 years 4 months and 12 days.
| Name | WYNYARD HOLDINGS LIMITED |
|---|---|
| Company number | 11439540 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2018 |
| 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 |
|---|---|
| Tynemouth Developments Limited Alnwick Castle, NE66 1NQ |
Dates: Friday, August 3, 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: Thursday, June 28, 2018 - Thursday, August 2, 2018
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: Thursday, June 28, 2018 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 26 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WYNYARD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WYNYARD HOLDINGS LIMITED | 28 Jun 2018 |