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Wynyard Estates Limited BILLINGHAM

Wynyard Estates started in year 1984 as Private Limited Company with registration number 01843050. The Wynyard Estates company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Billingham at Wynyard Hall. Postal code: TS22 5NF.

The firm has 3 directors, namely Sarah I., Mark-James A. and Allison A.. Of them, Allison A. has been with the company the longest, being appointed on 30 November 1991 and Sarah I. and Mark-James A. have been with the company for the least time - from 27 September 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Geoffrey C. who worked with the the firm until 21 December 1999.

Wynyard Estates Limited Address / Contact

Office Address Wynyard Hall
Office Address2 Wynyard
Town Billingham
Post code TS22 5NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01843050
Date of Incorporation Thu, 23rd Aug 1984
Industry Development of building projects
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Sarah I.

Position: Director

Appointed: 27 September 2021

Mark-James A.

Position: Director

Appointed: 27 September 2021

Allison A.

Position: Director

Appointed: 30 November 1991

Paul M.

Position: Director

Appointed: 09 September 2011

Resigned: 16 November 2020

Archers (secretarial) Limited

Position: Corporate Secretary

Appointed: 21 December 1999

Resigned: 03 January 2012

Russell J.

Position: Director

Appointed: 22 April 1992

Resigned: 30 November 2001

Douglas H.

Position: Director

Appointed: 30 November 1991

Resigned: 14 September 2011

Mae H.

Position: Director

Appointed: 30 November 1991

Resigned: 31 August 1993

Geoffrey C.

Position: Secretary

Appointed: 30 November 1991

Resigned: 21 December 1999

John H.

Position: Director

Appointed: 30 November 1991

Resigned: 31 August 1993

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Cameron Hall Developments Limited from Cleveland, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cameron Hall Developments Limited

Wynyard Hall Billingham, Cleveland, TS22 5NF, England

Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered The Registrar Of Companies, Companies House
Registration number 01282312
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 27th, September 2023 		Free Download (7 pages)

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