WYNYARD HALL LIMITED
BILLINGHAM

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

Company number 05300499
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address WYNYARD HALL, WYNYARD, BILLINGHAM, TS22 5NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of John Cameron Hall as a director on 30 January 2017; Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WYNYARD HALL LIMITED are www.wynyardhall.co.uk, and www.wynyard-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 Hall Limited is a Private Limited Company. The company registration number is 05300499. Wynyard Hall Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Wynyard Hall Limited is Wynyard Hall Wynyard Billingham Ts22 5nf. . ANTONOPOLOUS, Allison is a Director of the company. ANTONOPOLOUS, Mark James is a Director of the company. ANTONOPOULOS, Sarah-Mae 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, John Cameron has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANTONOPOLOUS, Allison
Appointed Date: 31 August 2005
65 years old
Director
ANTONOPOLOUS, Mark James
Appointed Date: 09 July 2007
37 years old
Director
ANTONOPOULOS, Sarah-Mae
Appointed Date: 16 August 2013
35 years old
Director
MACKINGS, Paul Anthony
Appointed Date: 09 September 2011
63 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: 09 July 2007
Appointed Date: 14 September 2005
67 years old
Director
HALL, John Cameron
Resigned: 30 January 2017
Appointed Date: 09 July 2007
39 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 HALL LIMITED Events

08 Feb 2017
Termination of appointment of John Cameron Hall as a director on 30 January 2017
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
28 Nov 2005
Director's particulars changed
07 Oct 2005
New director appointed
07 Oct 2005
New director appointed
07 Oct 2005
Director resigned
30 Nov 2004
Incorporation

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