Company Information for WYNYARD LIGHTING LIMITED
A6 KINGFISHER HOUSE, KINGSWAY TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0JQ,
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Company Registration Number
06304794
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
WYNYARD LIGHTING LIMITED | ||||
Legal Registered Office | ||||
A6 KINGFISHER HOUSE KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0JQ Other companies in TS22 | ||||
Previous Names | ||||
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Company Number | 06304794 | |
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Company ID Number | 06304794 | |
Date formed | 2007-07-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-28 11:10:23 |
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Officer | Role | Date Appointed |
---|---|---|
DONALD KEITH HALLING |
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ARTHUR WILBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BLAGOJEVIC |
Director | ||
SUSAN KNIGHT |
Company Secretary | ||
SUSAN KNIGHT |
Director | ||
MARK SWINBURNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSSFIT TEES VALLEY LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2016-06-21 | |
CROSSFIT BANNATYNE LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2017-04-25 | |
BANNATYNE CROSSFIT LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2017-04-25 | |
A.L.T. (PRODUCTION) LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Dissolved 2013-10-22 | |
APEX ELECTRICAL SOLUTIONS LIMITED | Director | 2008-07-08 | CURRENT | 1991-07-25 | Dissolved 2015-10-14 | |
THE AIRSCOPE GROUP LIMITED | Director | 2008-07-07 | CURRENT | 2005-12-06 | Dissolved 2015-07-28 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/22 FROM 1st Floor Portland House Belmont Business Park Durham DH1 1TW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
RES15 | CHANGE OF COMPANY NAME 16/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR WILBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM FRAMWELL HOUSE FRAMWELGATE DURHAM DH1 5SU | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, FRAMWELL HOUSE FRAMWELGATE, DURHAM, DH1 5SU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 22 THE PLANTATIONS WYNYARD BILLINGHAM CLEVELAND TS22 5SN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM, 22 THE PLANTATIONS, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5SN | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Arthur Wilby on 2014-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM UNIT 19 J WHITE ROSE WAY FOLLINGSBY PARK GATESHEAD TYNE & WEAR NE10 8XX | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, UNIT 19 J WHITE ROSE WAY, FOLLINGSBY PARK, GATESHEAD, TYNE & WEAR, NE10 8XX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLAGOJEVIC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 06/07/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN KNIGHT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AP03 | SECRETARY APPOINTED DONALD KEITH HALLING | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM APEX ELECTRICAL SOLUTIONS LIMITED, NEW YORK WAY NEW YORK INDUSTRIAL PARK NEWCASTLEUPON TYNE NE27 0QF | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, APEX ELECTRICAL SOLUTIONS, LIMITED, NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLEUPON TYNE, NE27 0QF | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBERT BLAGOJEVIC | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SWINBURNE | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN KNIGHT | |
288a | DIRECTOR APPOINTED ARTHUR WILBY | |
CERTNM | COMPANY NAME CHANGED MINHOCO 6 LIMITED CERTIFICATE ISSUED ON 14/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.41 | 9 |
MortgagesNumMortOutstanding | 0.76 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYNYARD LIGHTING LIMITED
The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as WYNYARD LIGHTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |