WYNYARD PARK LIMITED
BILLINGHAM HELIOS WYNYARD LIMITED

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

Company number 05392233
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Group of companies' accounts made up to 31 March 2015; Total exemption full accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 3,000 . The most likely internet sites of WYNYARD PARK LIMITED are www.wynyardpark.co.uk, and www.wynyard-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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 Park Limited is a Private Limited Company. The company registration number is 05392233. Wynyard Park Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Wynyard Park Limited is Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland Ts22 5tb. . CARTNER, Trevor is a Director of the company. MUSGRAVE, Joseph Christopher is a Director of the company. Secretary HODGES, Mark Thomas has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director GRYLLS, Paul has been resigned. Director MCGUINNESS, Neil Stephen has been resigned. Director MITCHELL, David Frank Robert has been resigned. Director WOTHERSPOON, Robert John has been resigned. Director COBBETTS LIMITED has been resigned. Director SELENE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CARTNER, Trevor
Appointed Date: 01 June 2010
65 years old
Director
MUSGRAVE, Joseph Christopher
Appointed Date: 29 July 2005
59 years old

Resigned Directors

Secretary
HODGES, Mark Thomas
Resigned: 02 September 2008
Appointed Date: 16 March 2005
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 16 March 2005
Appointed Date: 14 March 2005
Director
GRYLLS, Paul
Resigned: 02 February 2007
Appointed Date: 29 July 2005
64 years old
Director
MCGUINNESS, Neil Stephen
Resigned: 07 January 2010
Appointed Date: 29 July 2005
57 years old
Director
MITCHELL, David Frank Robert
Resigned: 17 February 2006
Appointed Date: 29 July 2005
60 years old
Director
WOTHERSPOON, Robert John
Resigned: 07 January 2010
Appointed Date: 17 February 2006
67 years old
Director
COBBETTS LIMITED
Resigned: 16 March 2005
Appointed Date: 14 March 2005
Director
SELENE LIMITED
Resigned: 01 June 2010
Appointed Date: 16 March 2005

WYNYARD PARK LIMITED Events

15 Apr 2016
Group of companies' accounts made up to 31 March 2015
15 Apr 2016
Total exemption full accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3,000
01 Apr 2016
Satisfaction of charge 13 in full
01 Apr 2016
Satisfaction of charge 3 in full
...
... and 92 more events
25 May 2005
Resolutions
  • ELRES ‐ Elective resolution
25 May 2005
Registered office changed on 25/05/05 from: ship canal house king street manchester M2 4WB
25 May 2005
Secretary resigned
25 May 2005
Director resigned
14 Mar 2005
Incorporation

WYNYARD PARK LIMITED Charges

3 October 2013
Charge code 0539 2233 0020
Delivered: 21 October 2013
Status: Satisfied on 1 April 2016
Persons entitled: Bank of Scotland PLC
Description: The freehold land shown edged red on the plan attached to…
13 September 2013
Charge code 0539 2233 0019
Delivered: 25 September 2013
Status: Satisfied on 1 April 2016
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0539 2233 0018
Delivered: 25 September 2013
Status: Satisfied on 1 April 2016
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0539 2233 0017
Delivered: 23 September 2013
Status: Satisfied on 1 April 2016
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0539 2233 0016
Delivered: 23 September 2013
Status: Satisfied on 1 April 2016
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 September 2013
Charge code 0539 2233 0015
Delivered: 23 September 2013
Status: Satisfied on 1 April 2016
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
18 January 2013
Deed of assignment in security
Delivered: 29 January 2013
Status: Satisfied on 1 April 2016
Persons entitled: Bank of Scotland PLC
Description: The entire right, title and interest in and to the assigned…
28 September 2012
Deed of assignment
Delivered: 4 October 2012
Status: Satisfied on 1 April 2016
Persons entitled: Bank of Scotland PLC (Bos)
Description: Its entire right title and interest in and to the assigned…
27 September 2012
Pledge over account
Delivered: 4 October 2012
Status: Satisfied on 1 April 2016
Persons entitled: Bank of Scotland PLC (Bos)
Description: Deposit means all money in any currency now or hereafter…
11 July 2011
Legal charge
Delivered: 25 July 2011
Status: Satisfied on 1 April 2016
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H land at wynyard business park, wynyard, billingham…
11 July 2011
Debenture
Delivered: 25 July 2011
Status: Satisfied on 1 April 2016
Persons entitled: Bank of Scotland PLC and Its Successors, Assignees and Transferees (Bos)
Description: Fixed and floating charge over the undertaking and all…
11 July 2011
Charge over shares
Delivered: 25 July 2011
Status: Satisfied on 1 April 2016
Persons entitled: Bank of Scotland PLC and Its Successors, Assignees and Transferees (Bos)
Description: By way of first fixed charge its entire right title and…
27 October 2006
Legal charge
Delivered: 2 November 2006
Status: Satisfied on 1 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a plot wyn-S1.0 And also k/a lions court…
24 August 2006
Legal charge
Delivered: 13 September 2006
Status: Satisfied on 1 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H sheepwash farm wynyard billingham t/n CE180464. Fixed…
10 August 2006
Legal charge
Delivered: 16 August 2006
Status: Satisfied on 1 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land to the north of A689 of wynyard…
9 June 2006
Legal charge
Delivered: 22 June 2006
Status: Satisfied on 1 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H & l/h interests in the training centre samsung wynyard…
16 September 2005
Legal charge
Delivered: 22 September 2005
Status: Satisfied on 1 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at the junction of the A19 and A689…
1 August 2005
Legal charge
Delivered: 9 August 2005
Status: Satisfied on 1 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Wynyard business park wynyard billingham t/no CE171426…
27 July 2005
Debenture
Delivered: 16 August 2005
Status: Satisfied on 1 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 July 2005
Charge over deposit
Delivered: 16 August 2005
Status: Satisfied on 1 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right,title and interest in and to the deposit and all…

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