WYNYARD PARK (ESTATE CO) LIMITED
LEEDS HELIOS WYNYARD (ESTATE CO) LIMITED

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Company number 05457837
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address UNIT 3 FIRST FLOOR WOODSIDE MEWS, WOODSIDE COURT, LEEDS, WEST YORKSHIRE, LS16 6QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Satisfaction of charge 1 in full. The most likely internet sites of WYNYARD PARK (ESTATE CO) LIMITED are www.wynyardparkestateco.co.uk, and www.wynyard-park-estate-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Menston Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.7 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wynyard Park Estate Co Limited is a Private Limited Company. The company registration number is 05457837. Wynyard Park Estate Co Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Wynyard Park Estate Co Limited is Unit 3 First Floor Woodside Mews Woodside Court Leeds West Yorkshire Ls16 6qe. . CARTNER, Trevor is a Director of the company. MUSGRAVE, Joseph Christopher is a Director of the company. Secretary HODGES, Mark Thomas has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director GRYLLS, Paul has been resigned. Director MCGUINNESS, Neil Stephen has been resigned. Director MITCHELL, David Frank Robert has been resigned. Director COBBETTS LIMITED has been resigned. Director SELENE LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CARTNER, Trevor
Appointed Date: 16 August 2011
65 years old

Director
MUSGRAVE, Joseph Christopher
Appointed Date: 24 August 2005
59 years old

Resigned Directors

Secretary
HODGES, Mark Thomas
Resigned: 02 September 2008
Appointed Date: 20 May 2005

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 21 May 2005
Appointed Date: 20 May 2005

Director
GRYLLS, Paul
Resigned: 02 February 2007
Appointed Date: 24 August 2005
64 years old

Director
MCGUINNESS, Neil Stephen
Resigned: 07 January 2010
Appointed Date: 24 August 2005
57 years old

Director
MITCHELL, David Frank Robert
Resigned: 17 February 2006
Appointed Date: 24 August 2005
60 years old

Director
COBBETTS LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005

Director
SELENE LIMITED
Resigned: 16 August 2011
Appointed Date: 20 May 2005

WYNYARD PARK (ESTATE CO) LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1

01 Apr 2016
Satisfaction of charge 1 in full
21 Oct 2015
Accounts for a dormant company made up to 31 March 2015
22 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1

...
... and 43 more events
17 Jun 2005
Registered office changed on 17/06/05 from: ship canal house king street manchester M2 4WB
15 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
15 Jun 2005
New secretary appointed
15 Jun 2005
New director appointed
20 May 2005
Incorporation

WYNYARD PARK (ESTATE CO) LIMITED Charges

11 July 2011
Debenture
Delivered: 25 July 2011
Status: Satisfied on 1 April 2016
Persons entitled: Bank of Scotland PLC and Its Successors, Assignees and Transferees (Bos)
Description: Fixed and floating charge over the undertaking and all…