WYNYARD CONCIERGE SERVICES LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 05465209
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address UNIT 3 EVOLUTION WYNYARD BUSINESS PK, WYNYARD, BILLINGHAM, TS22 5TB
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WYNYARD CONCIERGE SERVICES LIMITED are www.wynyardconciergeservices.co.uk, and www.wynyard-concierge-services.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 Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wynyard Concierge Services Limited is a Private Limited Company. The company registration number is 05465209. Wynyard Concierge Services Limited has been working since 26 May 2005. The present status of the company is Active. The registered address of Wynyard Concierge Services Limited is Unit 3 Evolution Wynyard Business Pk Wynyard Billingham Ts22 5tb. . BURKE, Patrick is a Director of the company. Secretary BURKE, Joanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Director
BURKE, Patrick
Appointed Date: 26 May 2005
71 years old

Resigned Directors

Secretary
BURKE, Joanne
Resigned: 17 December 2012
Appointed Date: 26 May 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005

WYNYARD CONCIERGE SERVICES LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
14 Jun 2005
Secretary resigned
14 Jun 2005
New director appointed
14 Jun 2005
New secretary appointed
10 Jun 2005
Ad 01/06/05--------- £ si 99@1=99 £ ic 1/100
26 May 2005
Incorporation

WYNYARD CONCIERGE SERVICES LIMITED Charges

3 December 2009
Debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Absolute Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…