Wynyard Park Limited

General information

Name:

Wynyard Park Ltd

Office Address:

Wynyard Park House Wynyard Avenue Wynyard TS22 5TB Billingham

Number: 05392233

Incorporation date: 2005-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wynyard Park Limited is established as Private Limited Company, with headquarters in Wynyard Park House Wynyard Avenue, Wynyard, Billingham. It's located in TS22 5TB. This firm has existed 19 years on the British market. Its reg. no. is 05392233. From Thursday 25th August 2005 Wynyard Park Limited is no longer under the business name Helios Wynyard. This firm's declared SIC number is 41100 which means Development of building projects. Wynyard Park Ltd released its latest accounts for the period up to December 31, 2022. Its most recent confirmation statement was released on March 14, 2023.

This limited company owes its achievements and unending progress to exactly two directors, who are Trevor C. and Joseph M., who have been in charge of the firm since June 2010.

The companies with significant control over this firm are as follows: Wynyard Park Holdings Ltd owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at 17Th Floor, Cale Cross House, Pilgrim Street, NE1 6SU and was registered as a PSC under the reg no 10876645.

  • Previous company's names
  • Wynyard Park Limited 2005-08-25
  • Helios Wynyard Limited 2005-03-14

Financial data based on annual reports

Company staff

Trevor C.

Role: Director

Appointed: 01 June 2010

Latest update: 9 April 2024

Joseph M.

Role: Director

Appointed: 29 July 2005

Latest update: 9 April 2024

People with significant control

Wynyard Park Holdings Ltd
Address: Leathers The Accountants, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 10876645
Notified on 4 October 2017
Nature of control:
over 3/4 of shares
The Amber Trust
Address: C/O Praxisifm Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, PO Box PO BOX 296, Channel Islands
Legal authority Guernsey Trust Law
Legal form Trust
Notified on 6 April 2016
Ceased on 4 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
Company Age

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