BizStats
You are here: bizstats.co.uk > a-z index > W list > WY list > WYN list

Wynyard Hall Limited BILLINGHAM

Founded in 2004, Wynyard Hall, classified under reg no. 05300499 is an active company. Currently registered at Wynyard Hall TS22 5NF, Billingham the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Sarah-Mae A., Mark A. and Allison A.. Of them, Allison A. has been with the company the longest, being appointed on 31 August 2005 and Sarah-Mae A. has been with the company for the least time - from 16 August 2013. As of 17 May 2024, there were 4 ex directors - Paul M., John H. and others listed below. There were no ex secretaries.

Wynyard Hall 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 05300499
Date of Incorporation Tue, 30th Nov 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (136 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-Mae A.

Position: Director

Appointed: 16 August 2013

Mark A.

Position: Director

Appointed: 09 July 2007

Allison A.

Position: Director

Appointed: 31 August 2005

Paul M.

Position: Director

Appointed: 09 September 2011

Resigned: 16 November 2020

John H.

Position: Director

Appointed: 09 July 2007

Resigned: 30 January 2017

Douglas H.

Position: Director

Appointed: 14 September 2005

Resigned: 09 July 2007

Archers (secretarial) Limited

Position: Corporate Secretary

Appointed: 30 November 2004

Resigned: 03 January 2012

Archers (incorporations) Limited

Position: Director

Appointed: 30 November 2004

Resigned: 31 August 2005

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Cameron Hall Holdings Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cameron Hall Developments Limited that put Billingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cameron Hall Holdings Limited

Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12692507
Notified on 20 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cameron Hall Developments Limited

Wynyard Hall Wynyard, Billingham, Cleveland, TS22 5NF, England

Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies, Companies House
Registration number 01282312
Notified on 6 April 2016
Ceased on 20 April 2021
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 Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 17th, August 2023 		Free Download (9 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.