Wynyard Holdings Limited

General information

Name:

Wynyard Holdings Ltd

Office Address:

Wynyard Park House Wynyard Avenue Wynyard TS22 5TB Billingham

Number: 11439540

Incorporation date: 2018-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Wynyard Holdings Limited. The company was started 6 years ago and was registered with 11439540 as the registration number. This particular office of the company is registered in Billingham. You may visit it at Wynyard Park House Wynyard Avenue, Wynyard. This business's declared SIC number is 41100 which stands for Development of building projects. The company's most recent annual accounts were submitted for the period up to 31st March 2023 and the most recent confirmation statement was submitted on 26th June 2023.

That firm owes its achievements and permanent development to a team of three directors, namely Colin B., Roderick W. and Barry M., who have been running the firm since 2018.

The companies with significant control over this firm include: Tynemouth Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alnwick at Alnwick Castle, NE66 1NQ, Northumberland and was registered as a PSC under the reg no 11307664.

Financial data based on annual reports

Company staff

Colin B.

Role: Director

Appointed: 03 August 2018

Latest update: 1 February 2024

Roderick W.

Role: Director

Appointed: 03 August 2018

Latest update: 1 February 2024

Barry M.

Role: Director

Appointed: 28 June 2018

Latest update: 1 February 2024

People with significant control

Tynemouth Developments Limited
Address: The Estates Office Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
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 And Wales
Registration number 11307664
Notified on 3 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 28 June 2018
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barry M.
Notified on 28 June 2018
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 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 28 June 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 Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
5
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