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Wynyard Lighting Limited GATESHEAD

Wynyard Lighting Limited was dissolved on 2023-01-03. Wynyard Lighting was a private limited company that was situated at A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, NE11 0JQ, Tyne & Wear, UNITED KINGDOM. The company (formally started on 2007-07-06) was run by 1 director and 1 secretary.
Director Arthur W. who was appointed on 09 July 2008.
Among the secretaries, we can name: Donald H. appointed on 05 November 2009.

The company was officially classified as "dormant company" (99999), "manufacture of electric lighting equipment" (27400). As stated in the official records, there was a name change on 2020-11-16, their previous name was Advanced Lighting Technology. There is a second name alteration mentioned: previous name was Minhoco 6 performed on 2007-09-14. The latest confirmation statement was sent on 2021-07-06 and last time the statutory accounts were sent was on 31 July 2021. 2015-07-06 was the date of the latest annual return.

Wynyard Lighting Limited Address / Contact

Office Address A6 Kingfisher House
Office Address2 Kingsway Team Valley Trading Estate
Town Gateshead
Post code NE11 0JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06304794
Date of Incorporation Fri, 6th Jul 2007
Date of Dissolution Tue, 3rd Jan 2023
Industry Dormant Company
Industry Manufacture of electric lighting equipment
End of financial Year 31st July
Company age 16 years old
Account next due date Sun, 30th Apr 2023
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Wed, 20th Jul 2022
Last confirmation statement dated Tue, 6th Jul 2021

Company staff

Donald H.

Position: Secretary

Appointed: 05 November 2009

Arthur W.

Position: Director

Appointed: 09 July 2008

Robert B.

Position: Director

Appointed: 04 September 2008

Resigned: 01 June 2011

Susan K.

Position: Director

Appointed: 06 July 2007

Resigned: 10 July 2008

Susan K.

Position: Secretary

Appointed: 06 July 2007

Resigned: 02 November 2009

Mark S.

Position: Director

Appointed: 06 July 2007

Resigned: 29 February 2008

People with significant control

Arthur W.

Notified on 6 July 2017
Nature of control: 75,01-100% shares

Arthur W.

Notified on 6 July 2016
Nature of control: 50,01-75% shares

Company previous names

Advanced Lighting Technology November 16, 2020
Minhoco 6 September 14, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-31
Balance Sheet
Debtors1 0001 0001 0001 0001 0001 0001 000
Other Debtors  1 0001 0001 0001 0001 000
Other
Average Number Employees During Period    222
Net Current Assets Liabilities    1 0001 0001 000
Called Up Share Capital Not Paid1 0001 0001 000    
Total Assets Less Current Liabilities1 0001 0001 0001 0001 000  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st July 2021
filed on: 19th, April 2022 		Free Download (7 pages)

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