Wynyard Holdings Limited
Company Profile
in liquidation
MicroWynyard Holdings Limited
11439540•Private Limited With Share Capital
Suite 5 2Nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE33LS
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Incorporated
28/06/2018
Company Age
7 years
Directors
3
Employees
3
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Wynyard Holdings Limited (11439540) is a private limited with share capital incorporated on 28/06/2018 (7 years old) and registered in newcastle upon tyne, NE33LS. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/06/2018
NE33LS
3 employees
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
39
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Memorandum Articles
Category:Incorporation
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-07-2018
Incorporation Company
Category:Incorporation
Date:28-06-2018
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2025
Filing Date04/10/2024
Latest Accounts31/03/2024
Trading Addresses
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered
Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS225TB
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Contact
Suite 5 2Nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE33LS