THE WYNYARD HOTEL LIMITED
NEWCASTLE UPON TYNE

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Company number 05300518
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of THE WYNYARD HOTEL LIMITED are www.thewynyardhotel.co.uk, and www.the-wynyard-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Wynyard Hotel Limited is a Private Limited Company. The company registration number is 05300518. The Wynyard Hotel Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of The Wynyard Hotel Limited is Sandgate House 102 Quayside Newcastle Upon Tyne Ne1 3dx. . ANTONPOLOUS, Allison is a Director of the company. Secretary ARCHERS (SECRETARIAL) LIMITED has been resigned. Director ARCHERS (INCORPORATIONS) LIMITED has been resigned. Director HALL, Douglas Stuart has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ANTONPOLOUS, Allison
Appointed Date: 31 August 2005
65 years old

Resigned Directors

Secretary
ARCHERS (SECRETARIAL) LIMITED
Resigned: 03 January 2012
Appointed Date: 30 November 2004
Director
ARCHERS (INCORPORATIONS) LIMITED
Resigned: 31 August 2005
Appointed Date: 30 November 2004
Director
HALL, Douglas Stuart
Resigned: 14 September 2011
Appointed Date: 14 September 2005
67 years old

Persons With Significant Control

Cameron Hall Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WYNYARD HOTEL LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
28 May 2015
Accounts for a dormant company made up to 31 December 2014
27 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 30 more events
28 Nov 2005
Director's particulars changed
07 Oct 2005
Director resigned
07 Oct 2005
New director appointed
07 Oct 2005
New director appointed
30 Nov 2004
Incorporation

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