Wynyard Construction And Development Limited. Head office in Billingham. Check Director.

Wynyard Construction And Development Limited, Billingham

Wynyard Construction and Development Limited is a private limited company. Located at Wynyard Park House Wynyard Avenue, Wynyard, Billingham TS22 5TB, the aforementioned 7 years old business was incorporated on 2017-03-14 and is officially categorised as "development of building projects" (SIC code: 41100).
3 directors can be found in the enterprise: Colin B. (appointed on 03 August 2018), Roderick W. (appointed on 03 August 2018), Barry M. (appointed on 14 March 2017).

About
Name: Wynyard Construction And Development Limited
Number: 10668846
Incorporation date: 2017-03-14
End of financial year: 31 March


Address:	Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Wynyard Holdings Limited

2 August 2018

Address	42 The Granary, Wynyard, Billingham, Cleveland, TS22 5QG, England
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 & Wales
Registration number	11439540
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry M.

14 March 2017 - 2 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Wynyard Construction and Development Limited confirmation statement filing is 2024-03-27. The most recent one was sent on 2023-03-13. The date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Wynyard Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Granary, Wynyard, TS22 5QG Billingham, Cleveland. Barry M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, October 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2023/03/13 filed on: 3rd, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 17th, October 2022 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England on 2022/04/08 to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB filed on: 8th, April 2022 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, April 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 7th, April 2022 \| incorporation	Free Download (10 pages)
AD01	Change of registered address from 42 the Granary Wynyard Billingham Cleveland TS22 5QG United Kingdom on 2022/04/05 to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX filed on: 5th, April 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/13 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
MR04	Charge 106688460003 satisfaction in full. filed on: 16th, March 2022 \| mortgage	Free Download (1 page)
MR04	Charge 106688460004 satisfaction in full. filed on: 16th, March 2022 \| mortgage	Free Download (1 page)
MR04	Charge 106688460001 satisfaction in full. filed on: 16th, March 2022 \| mortgage	Free Download (1 page)
MR04	Charge 106688460002 satisfaction in full. filed on: 16th, March 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 1st, December 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/03/13 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/03/13 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/03/13 filed on: 30th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, November 2018 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on 2018/08/01 filed on: 21st, August 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, August 2018 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2018/08/03. filed on: 10th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/03. filed on: 10th, August 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/08/02 filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 106688460004, created on 2018/08/03 filed on: 9th, August 2018 \| mortgage	Free Download (51 pages)
MR01	Registration of charge 106688460003, created on 2018/08/03 filed on: 9th, August 2018 \| mortgage	Free Download (32 pages)
PSC07	Cessation of a person with significant control 2018/08/02 filed on: 9th, August 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/13 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106688460002, created on 2018/01/05 filed on: 10th, January 2018 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 106688460001, created on 2017/04/04 filed on: 7th, April 2017 \| mortgage	Free Download (70 pages)
NEWINC	Company registration filed on: 14th, March 2017 \| incorporation	Free Download (39 pages)

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