WYNYARD LUX WATCH LTD
UNIT 10 NEWBURN BRIDGE INDUSTRIAL ESTATE, MAINSFORTH TERRACE, HARTLEPOOL TS25 1TZ- Active
- Private Limited Company
- Company No. 13135099
- Last Updated: 01 Mar 2024
Company Profile
WYNYARD LUX WATCH LTD was incorporated on Thursday, January 14, 2021 as a Private Limited Company with registered address in HARTLEPOOL. WYNYARD LUX WATCH LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 27 days.
| Name | WYNYARD LUX WATCH LTD |
|---|---|
| Company number | 13135099 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 NEWBURN BRIDGE INDUSTRIAL ESTATE MAINSFORTH TERRACE HARTLEPOOL TS25 1TZ |
|---|---|
| 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 |
|---|---|
| Mr Gordon Parkin Nationality: British |
Dates: Thursday, January 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Alan Walton Nationality: British |
Dates: Thursday, January 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
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 | 11 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WYNYARD LUX WATCH LTD.
Previous Names
| Name | Change Date |
|---|---|
| WYNYARD LUX WATCH LTD | 14 Jan 2021 |