WYN CONSTRUCTION LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 9EL

Company number 02732520
Status Active
Incorporation Date 20 July 1992
Company Type Private Limited Company
Address HILLTOP GARAGE, CORNSAY VILLAGE, DURHAM, DH7 9EL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Alwyne Cowie as a director on 30 June 2016. The most likely internet sites of WYN CONSTRUCTION LIMITED are www.wynconstruction.co.uk, and www.wyn-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Wyn Construction Limited is a Private Limited Company. The company registration number is 02732520. Wyn Construction Limited has been working since 20 July 1992. The present status of the company is Active. The registered address of Wyn Construction Limited is Hilltop Garage Cornsay Village Durham Dh7 9el. . BAINBRIDGE, Roy is a Secretary of the company. BAINBRIDGE, Roy is a Director of the company. COWIE, David is a Director of the company. GINSBERG, Derek is a Director of the company. HORNER, Mark is a Director of the company. Secretary COWIE, Gavin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COWIE, Alwyne has been resigned. Director COWIE, Gavin has been resigned. Director WILSON, Mathew David has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BAINBRIDGE, Roy
Appointed Date: 30 September 2003
Director
BAINBRIDGE, Roy
Appointed Date: 20 July 1992
65 years old
Director
COWIE, David
Appointed Date: 20 July 1992
64 years old
Director
GINSBERG, Derek
Appointed Date: 19 March 2002
72 years old
Director
HORNER, Mark
Appointed Date: 01 September 2004
53 years old

Resigned Directors

Secretary
COWIE, Gavin
Resigned: 24 August 2003
Appointed Date: 20 July 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1992
Appointed Date: 20 July 1992
Director
COWIE, Alwyne
Resigned: 30 June 2016
Appointed Date: 20 July 1992
85 years old
Director
COWIE, Gavin
Resigned: 24 August 2003
Appointed Date: 20 July 1992
60 years old
Director
WILSON, Mathew David
Resigned: 27 August 1999
Appointed Date: 10 March 1997
57 years old

Persons With Significant Control

Mr Roy Bainbridge
Notified on: 20 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Cowie
Notified on: 20 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYN CONSTRUCTION LIMITED Events

17 Mar 2017
Full accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
11 Jul 2016
Termination of appointment of Alwyne Cowie as a director on 30 June 2016
04 Mar 2016
Full accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,700
...
... and 59 more events
09 May 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 1993
Return made up to 20/07/93; full list of members
  • 363(287) ‐ Registered office changed on 25/08/93
  • 363(288) ‐ Director's particulars changed
26 May 1993
Accounting reference date extended from 31/07 to 31/08
03 Aug 1992
Secretary resigned
20 Jul 1992
Incorporation

WYN CONSTRUCTION LIMITED Charges

30 March 1995
Single debenture
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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