Company number 08455852
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address THE FARM HOUSE, HEDLEY HILL FARM, CORNSAY COLLIERY, COUNTY DURHAM, DH7 9EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-25
; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WYNYARD BUILDING LIMITED are www.wynyardbuilding.co.uk, and www.wynyard-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Wynyard Building Limited is a Private Limited Company.
The company registration number is 08455852. Wynyard Building Limited has been working since 21 March 2013.
The present status of the company is Active. The registered address of Wynyard Building Limited is The Farm House Hedley Hill Farm Cornsay Colliery County Durham Dh7 9ex. . COATES, Philip is a Secretary of the company. HOGAN, Michael Francis is a Director of the company. TURNBULL, Alexander John is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Vb Turnbull Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WYNYARD BUILDING LIMITED Events
28 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-25
21 Aug 2016
Accounts for a small company made up to 31 December 2015
04 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
23 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 0 more events
25 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
17 Sep 2014
Accounts for a small company made up to 31 December 2013
26 Mar 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
02 Jul 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
21 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)