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THE WYNYARD HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Wynyard Hotel Limited. The company was founded 19 years ago and was given the registration number 05300518. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE WYNYARD HOTEL LIMITED
Company Number:05300518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, England, NE1 4BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wynyard Hall, Wynyard, Billingham, England, TS22 5NF

Director31 August 2005Active
Wynyard Hall, Wynyard, Billingham, England, TS22 5NF

Director27 September 2021Active
Wynyard Hall, Wynyard, Billingham, England, TS22 5NF

Director27 September 2021Active
Lakeside House, Kingfisher Way, Stockton On Tees, United Kingdom, TS18 3NB

Corporate Secretary30 November 2004Active
Barton House 24 Yarm Road, Stockton On Tees, TS18 3NB

Director30 November 2004Active
15b/2, Town Range Barracks, Gibraltar, FOREIGN

Director14 September 2005Active

People with Significant Control

Cameron Hall Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wynyard Hall, Wynyard, Billingham, England, TS22 5NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Officers

Change person director company with change date.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-10-06Officers

Appoint person director company with name date.

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2021-10-06Officers

Appoint person director company with name date.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2021-06-07Address

Move registers to sail company with new address.

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2021-05-11Address

Change sail address company with new address.

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2021-05-07Address

Change registered office address company with date old address new address.

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2020-12-19Accounts

Accounts with accounts type dormant.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-08-16Address

Change registered office address company with date old address new address.

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2018-08-16Officers

Change person director company with change date.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type dormant.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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