The Wynyard Hotel Limited. net worth, address, company information. Free

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The Wynyard Hotel Limited (number 05300518) is a private limited company created on 2004-11-30 in England. This business can be found at Wynyard Hall, Wynyard, Billingham TS22 5NF. The Wynyard Hotel Limited operates SIC code: 55100 that means "hotels and similar accommodation".

Company details

Name	The Wynyard Hotel Limited
Number	05300518
Date of Incorporation:	Tue, 30th Nov 2004
End of financial year:	31 December
Address:	Wynyard Hall, Wynyard, Billingham, TS22 5NF
SIC code:	55100 - Hotels and similar accommodation

Moving to the 3 directors that can be found in this particular firm, we can name: Mark-James A. (appointed on 27 September 2021), Sarah I. (appointment date: 27 September 2021), Allison A. (appointed on 31 August 2005). The Companies House indexes 1 person of significant control - Cameron Hall Developments Limited, a corporation that is located at Wynyard, TS22 5NF Billingham, Cleveland. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cameron Hall Developments Limited

6 April 2016

Address	Wynyard Hall Wynyard, Billingham, Cleveland, TS22 5NF, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies, Companies House
Registration number	01282312
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Monday 18th September 2023 director's details were changed filed on: 22nd, September 2023 \| officers	Free Download (2 pages)

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(CH01) On Monday 18th September 2023 director's details were changed filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 27th September 2021. filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 27th September 2021. filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 3rd, August 2021 \| accounts	Free Download (3 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE filed on: 7th, June 2021 \| address	Free Download (1 page)
(AD01) New registered office address Wynyard Hall Wynyard Billingham TS22 5NF. Change occurred on Friday 7th May 2021. Company's previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF England. filed on: 7th, May 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (3 pages)
(AD01) New registered office address Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF. Change occurred on Thursday 16th August 2018. Company's previous address: Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX. filed on: 16th, August 2018 \| address	Free Download (1 page)
(CH01) On Thursday 16th August 2018 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th November 2015 filed on: 2nd, December 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 2nd December 2015 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 28th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th November 2014 filed on: 27th, November 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 16th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th November 2013 filed on: 29th, November 2013 \| annual return	Free Download (3 pages)
(CH01) On Tuesday 26th November 2013 director's details were changed filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th November 2012 filed on: 26th, November 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 3rd October 2012 from Wynyard Hall Wynyard Billingham TS22 5NF filed on: 3rd, October 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 5th, July 2012 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, January 2012 \| resolution	Free Download (1 page)
(AD01) Change of registered office on Wednesday 18th January 2012 from Lakeside House Kingfisher Way Stockton on Tees Teesside TS18 3NB filed on: 18th, January 2012 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 10th January 2012 filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th November 2011 filed on: 28th, November 2011 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Wednesday 14th September 2011 filed on: 14th, September 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 29th, March 2011 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to Tuesday 30th November 2010 (was Friday 31st December 2010). filed on: 27th, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th November 2010 filed on: 9th, December 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 5th, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th November 2009 filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on Wednesday 25th November 2009 filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On Wednesday 25th November 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 11th, March 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 4th, December 2008 \| officers	Free Download (1 page)
(363a) Period up to Thursday 4th December 2008 - Annual return with full member list filed on: 4th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 27th, November 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 11th December 2007 - Annual return with full member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 11th, December 2007 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 11th December 2007 - Annual return with full member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 11th, December 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 3rd, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 3rd, October 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/07/07 from: barton house 24 yarm road stockton on tees filed on: 30th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/07/07 from: barton house 24 yarm road stockton on tees filed on: 30th, July 2007 \| address	Free Download (1 page)
(363a) Period up to Wednesday 20th December 2006 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 20th December 2006 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
(363a) Period up to Monday 28th November 2005 - Annual return with full member list filed on: 28th, November 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 28th November 2005 - Annual return with full member list filed on: 28th, November 2005 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 28th, November 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, November 2005 \| officers	Free Download (1 page)
(288a) On Friday 7th October 2005 New director appointed filed on: 7th, October 2005 \| officers	Free Download (2 pages)
(288b) On Friday 7th October 2005 Director resigned filed on: 7th, October 2005 \| officers	Free Download (1 page)
(288a) On Friday 7th October 2005 New director appointed filed on: 7th, October 2005 \| officers	Free Download (2 pages)
(288b) On Friday 7th October 2005 Director resigned filed on: 7th, October 2005 \| officers	Free Download (1 page)
(288a) On Friday 7th October 2005 New director appointed filed on: 7th, October 2005 \| officers	Free Download (2 pages)
(288a) On Friday 7th October 2005 New director appointed filed on: 7th, October 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, November 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 30th, November 2004 \| incorporation	Free Download (14 pages)

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