WYNYARD ESTATE SERVICES LIMITED
BILLINGHAM BARTON HOUSE (NO 18) LIMITED

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

Company number 03546675
Status Active
Incorporation Date 16 April 1998
Company Type Private Limited Company
Address WYNYARD HALL, WYNYARD, BILLINGHAM, TS22 5NF
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 sixty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Termination of appointment of John Hall as a director on 30 January 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of WYNYARD ESTATE SERVICES LIMITED are www.wynyardestateservices.co.uk, and www.wynyard-estate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Middlesbrough Rail Station is 5.4 miles; to Seaton Carew Rail Station is 6.1 miles; to Hartlepool Rail Station is 6.8 miles; to Yarm Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wynyard Estate Services Limited is a Private Limited Company. The company registration number is 03546675. Wynyard Estate Services Limited has been working since 16 April 1998. The present status of the company is Active. The registered address of Wynyard Estate Services Limited is Wynyard Hall Wynyard Billingham Ts22 5nf. . ANTONOPOULOS, Allison is a Director of the company. MACKINGS, Paul Anthony 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. Director HALL, Douglas Stuart has been resigned. Director HALL, John, Sir has been resigned. Director JONES, Russell has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ANTONOPOULOS, Allison
Appointed Date: 17 August 2003
65 years old
Director
MACKINGS, Paul Anthony
Appointed Date: 03 February 2012
63 years old

Resigned Directors

Secretary
ARCHERS (SECRETARIAL) LIMITED
Resigned: 03 January 2012
Appointed Date: 16 April 1998
Director
ARCHERS (INCORPORATIONS) LIMITED
Resigned: 14 October 1998
Appointed Date: 16 April 1998
Director
HALL, Douglas Stuart
Resigned: 06 December 2004
Appointed Date: 05 August 2003
67 years old
Director
HALL, Douglas Stuart
Resigned: 30 November 2001
Appointed Date: 14 October 1998
67 years old
Director
HALL, John, Sir
Resigned: 30 January 2017
Appointed Date: 06 December 2004
92 years old
Director
JONES, Russell
Resigned: 07 June 2004
Appointed Date: 14 October 1998
80 years old

Persons With Significant Control

Mrs Allison Antonopoulos
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WYNYARD ESTATE SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
07 Feb 2017
Termination of appointment of John Hall as a director on 30 January 2017
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 52 more events
16 Oct 1998
Director resigned
16 Oct 1998
New director appointed
16 Oct 1998
New director appointed
21 May 1998
Company name changed barton house (no 18) LIMITED\certificate issued on 22/05/98
16 Apr 1998
Incorporation

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