Wynyard Construction And Development Limited

General information

Name:

Wynyard Construction And Development Ltd

Office Address:

Wynyard Park House Wynyard Avenue Wynyard TS22 5TB Billingham

Number: 10668846

Incorporation date: 2017-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 signifies the establishment of Wynyard Construction And Development Limited, the company which is located at Wynyard Park House Wynyard Avenue, Wynyard, Billingham. This means it's been 7 years Wynyard Construction And Development has existed in the United Kingdom, as the company was created on Tue, 14th Mar 2017. The firm Companies House Registration Number is 10668846 and its post code is TS22 5TB. This enterprise's SIC code is 41100 and their NACE code stands for Development of building projects. Wynyard Construction And Development Ltd filed its account information for the financial year up to 2023-03-31. The business most recent annual confirmation statement was filed on 2023-03-13.

This firm owes its success and unending growth to three directors, namely Colin B., Roderick W. and Barry M., who have been leading the firm for six years.

Financial data based on annual reports

Company staff

Colin B.

Role: Director

Appointed: 03 August 2018

Latest update: 15 January 2024

Roderick W.

Role: Director

Appointed: 03 August 2018

Latest update: 15 January 2024

Barry M.

Role: Director

Appointed: 14 March 2017

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are as follows: Wynyard Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billingham at The Granary, Wynyard, TS22 5QG, Cleveland and was registered as a PSC under the reg no 11439540.

Wynyard Holdings Limited
Address: 42 The Granary, Wynyard, Billingham, Cleveland, TS22 5QG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England & Wales
Registration number 11439540
Notified on 2 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barry M.
Notified on 14 March 2017
Ceased on 2 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 14 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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