Wynyard Motor Company Limited (registration number 08087787) is a private limited company founded on 2012-05-29. This firm was registered at The Grange, Portrack Lane, Stockton-On-Tees TS18 2PA. Wynyard Motor Company Limited is operating under SIC code: 45112 that means "sale of used cars and light motor vehicles".
Company details
| Name | Wynyard Motor Company Limited |
| Number | 08087787 |
| Date of Incorporation: | Tue, 29th May 2012 |
| End of financial year: | 31 October |
| Address: | The Grange, Portrack Lane, Stockton-on-tees, TS18 2PA |
| SIC code: |
45112 - Sale of used cars and light motor vehicles |
When it comes to the 2 directors that can be found in the firm, we can name: Amanda S. (appointed on 01 May 2023), Gregory R. (appointment date: 29 May 2012). The official register indexes 3 persons of significant control, namely: Amanda S. has over 3/4 of shares, 3/4 to full of voting rights, Lee S. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 547,196 | 1,213,264 | 1,432,626 | 1,287,860 | 1,265,454 | 1,323,195 | 1,989,207 | 2,148,605 | 2,755,902 | 2,409,147 | 2,340,660 |
| Fixed Assets | 194,918 | 192,608 | 178,823 | 172,960 | 116,624 | 93,256 | 68,698 | 49,551 | 26,579 | 14,221 | - |
| Total Assets Less Current Liabilities | 91,763 | 230,767 | 416,330 | 632,326 | 739,485 | 956,943 | 1,067,756 | 1,243,893 | 1,530,567 | 1,753,635 | 1,258,350 |
| Intangible Fixed Assets | 190,000 | 180,000 | 170,000 | 160,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 90,779 | 228,245 | 414,565 | 629,734 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,918 | 12,608 | 8,823 | 12,960 | - | - | - | - | - | - | - |
People with significant control
Amanda S.
22 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee S.
30 June 2016 - 22 May 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony S.
30 June 2016 - 2 December 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(MR04) Satisfaction of charge 080877870002 in full filed on: 15th, February 2024 | mortgage |
Free Download
(1 page)
|
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