Wynyard Park (Estate Co) Limited (registration number 05457837) is a private limited company started on 2005-05-20 originating in England. This business has its registered office at Wynyard Park House Wynyard Avenue, Wynyard, Billingham TS22 5TB. Changed on 2005-10-18, the previous name this business used was Helios Wynyard (Estate Co) Limited. Wynyard Park (Estate Co) Limited operates SIC: 99999 that means "dormant company".

Company details

Name Wynyard Park (estate Co) Limited
Number 05457837
Date of Incorporation: Friday 20th May 2005
End of financial year: 31 March
Address: Wynyard Park House Wynyard Avenue, Wynyard, Billingham, TS22 5TB
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Trevor C. (appointed on 16 August 2011), Joseph M. (appointment date: 24 August 2005). The official register reports 3 persons of significant control, namely: Wynyard Park Limited can be found at Wynyard Avenue, Wynyard, TS22 5TB Billingham. This corporate PSC has over 3/4 of shares,. Nordben Nominees Ltd can be found at South Esplanade, St. Peter Port, GY1 1AP Guernsey. This corporate PSC has 1/2 or less of shares,. The Amber Trust can be found at Sarnia House, Le Truchot, St Peter Port, GY1 4NA Guernsey. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2021-03-31 2022-03-31
Total Assets Less Current Liabilities 1 1 1 - 1 1
Number Shares Allotted - - - 1 - -
Shareholder Funds 1 1 1 1 - -

People with significant control

Wynyard Park Limited
6 April 2016
Address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 05392233
Nature of control: 75,01-100% shares
Nordben Nominees Ltd
6 April 2016 - 6 April 2016
Address Harbour House, South Esplanade South Esplanade, St. Peter Port, Guernsey, GY1 1AP, Channel Islands
Legal authority Guernsey Trust Law
Legal form Trust
Nature of control: 25-50% shares
The Amber Trust
6 April 2016 - 6 April 2016
Address C/O Praxisifm Trust Ltd Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, PO Box 296, Channel Islands
Legal authority Trust Law Guernsey
Legal form Trust
Country registered Guernsey
Place registered Guernsey
Registration number -
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from March 31, 2024 to December 31, 2023
filed on: 1st, February 2024 | accounts
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