WYNYARD DEVELOPMENTS LIMITED
NEWCASTLE UPON TYNE CROSSCO (721) LIMITED

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Company number 04638884
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of John Hall as a director on 30 January 2017; Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WYNYARD DEVELOPMENTS LIMITED are www.wynyarddevelopments.co.uk, and www.wynyard-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Wynyard Developments Limited is a Private Limited Company. The company registration number is 04638884. Wynyard Developments Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Wynyard Developments Limited is Sandgate House 102 Quayside Newcastle Upon Tyne Ne1 3dx. . MACKINGS, Paul Anthony is a Director of the company. Secretary ARCHERS (SECRETARIAL) LIMITED has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director HALL, Douglas Stuart has been resigned. Director HALL, John, Sir has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MACKINGS, Paul Anthony
Appointed Date: 02 September 2011
63 years old

Resigned Directors

Secretary
ARCHERS (SECRETARIAL) LIMITED
Resigned: 01 January 2012
Appointed Date: 05 March 2003
Secretary
PRIMA SECRETARY LIMITED
Resigned: 05 March 2003
Appointed Date: 16 January 2003
Director
HALL, Douglas Stuart
Resigned: 14 September 2011
Appointed Date: 05 March 2003
67 years old
Director
HALL, John, Sir
Resigned: 30 January 2017
Appointed Date: 27 July 2005
92 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 05 March 2003
Appointed Date: 16 January 2003

Persons With Significant Control

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

WYNYARD DEVELOPMENTS LIMITED Events

07 Feb 2017
Termination of appointment of John Hall as a director on 30 January 2017
13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 47 more events
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
20 Mar 2003
New secretary appointed
20 Mar 2003
New director appointed
16 Jan 2003
Incorporation

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