WYNYARD HOMES LIMITED
HARTLEPOOL SENECA HOMES LIMITED

Hellopages » County Durham » Hartlepool » TS24 0UX

Company number 07757320
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address MARITIME HOUSE HARBOUR WALK, THE MARINA, HARTLEPOOL, CLEVELAND, TS24 0UX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Neil Elliott as a director on 7 November 2016. The most likely internet sites of WYNYARD HOMES LIMITED are www.wynyardhomes.co.uk, and www.wynyard-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Redcar Central Rail Station is 7.5 miles; to Middlesbrough Rail Station is 8 miles; to Thornaby Rail Station is 10 miles; to Seaham Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wynyard Homes Limited is a Private Limited Company. The company registration number is 07757320. Wynyard Homes Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Wynyard Homes Limited is Maritime House Harbour Walk The Marina Hartlepool Cleveland Ts24 0ux. . MILLER, Barry is a Director of the company. Director ANTROPIK, Frank has been resigned. Director BETTS, Mark Edward has been resigned. Director BETTS, Mark Edward has been resigned. Director ELLIOTT, Neil has been resigned. Director O'DONNELL, Peter James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MILLER, Barry
Appointed Date: 07 November 2016
71 years old

Resigned Directors

Director
ANTROPIK, Frank
Resigned: 19 May 2013
Appointed Date: 19 May 2013
69 years old
Director
BETTS, Mark Edward
Resigned: 07 November 2016
Appointed Date: 01 August 2014
59 years old
Director
BETTS, Mark Edward
Resigned: 31 August 2012
Appointed Date: 31 August 2011
59 years old
Director
ELLIOTT, Neil
Resigned: 07 November 2016
Appointed Date: 01 May 2014
50 years old
Director
O'DONNELL, Peter James
Resigned: 31 May 2014
Appointed Date: 31 August 2012
68 years old

Persons With Significant Control

Seneca Investments And Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYNYARD HOMES LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Jan 2017
Termination of appointment of Neil Elliott as a director on 7 November 2016
04 Jan 2017
Termination of appointment of Mark Edward Betts as a director on 7 November 2016
04 Jan 2017
Appointment of Mr Barry Miller as a director on 7 November 2016
...
... and 19 more events
24 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
24 Sep 2012
Appointment of Mr Peter James O'donnell as a director
24 Sep 2012
Termination of appointment of Mark Betts as a director
07 Sep 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
31 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WYNYARD HOMES LIMITED Charges

14 November 2016
Charge code 0775 7320 0002
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Tunstall Homes Limited
Description: The freehold property at coniscliffe road, hartlepool being…
7 November 2016
Charge code 0775 7320 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Seneca Investments and Developments Limited
Description: Land at liberty park under titles CE224395 & CE227559. Land…

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