WYNYARD ESTATES LIMITED
NEWCASTLE UPON TYNE

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Company number 01843050
Status Active
Incorporation Date 23 August 1984
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, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of WYNYARD ESTATES LIMITED are www.wynyardestates.co.uk, and www.wynyard-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Wynyard Estates Limited is a Private Limited Company. The company registration number is 01843050. Wynyard Estates Limited has been working since 23 August 1984. The present status of the company is Active. The registered address of Wynyard Estates Limited is Sandgate House 102 Quayside Newcastle Upon Tyne Ne1 3dx. . ANTONOPOLOUS, Allison is a Director of the company. MACKINGS, Paul Anthony is a Director of the company. Secretary CRUTE, Geoffrey Taylor has been resigned. Secretary HALL, Mae, Lady has been resigned. Secretary ARCHERS (SECRETARIAL) LIMITED has been resigned. Director HALL, Douglas Stuart has been resigned. Director HALL, John, Sir has been resigned. Director HALL, Mae, Lady has been resigned. Director JONES, Russell has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ANTONOPOLOUS, Allison

65 years old
Director
MACKINGS, Paul Anthony
Appointed Date: 09 September 2011
63 years old

Resigned Directors

Secretary
CRUTE, Geoffrey Taylor
Resigned: 21 December 1999
Secretary
HALL, Mae, Lady
Resigned: 31 August 1993
Secretary
ARCHERS (SECRETARIAL) LIMITED
Resigned: 03 January 2012
Appointed Date: 21 December 1999
Director
HALL, Douglas Stuart
Resigned: 14 September 2011
67 years old
Director
HALL, John, Sir
Resigned: 31 August 1993
92 years old
Director
HALL, Mae, Lady
Resigned: 31 August 1993
92 years old
Director
JONES, Russell
Resigned: 30 November 2001
Appointed Date: 22 April 1992
80 years old

Persons With Significant Control

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

WYNYARD ESTATES LIMITED Events

11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 98 more events
17 Jul 1986
Full accounts made up to 31 March 1986
17 Jul 1986
Return made up to 03/07/85; full list of members
17 Jul 1986
Return made up to 03/07/85; full list of members
17 Jul 1986
Return made up to 02/07/86; full list of members
17 Jul 1986
Return made up to 02/07/86; full list of members

WYNYARD ESTATES LIMITED Charges

13 June 2001
Legal charge
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property kj/a the paddocks wynyard hall billingham.
22 May 1996
Legal charge
Delivered: 31 May 1996
Status: Satisfied on 18 August 2001
Persons entitled: Barclays Bank PLC
Description: Plot 7. and 7.8 wynyard park,billingham,cleveland; ce…

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