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WYNYARD CONCIERGE SERVICES LIMITED

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

This company is commonly known as Wynyard Concierge Services Limited. The company was founded 18 years ago and was given the registration number 05465209. The firm's registered office is in BILLINGHAM. You can find them at Unit 3 Evolution Wynyard Business Pk, Wynyard, Billingham, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:WYNYARD CONCIERGE SERVICES LIMITED
Company Number:05465209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:Unit 3 Evolution Wynyard Business Pk, Wynyard, Billingham, TS22 5TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room F21, Concorde Way, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3RB

Director26 May 2005Active
8 Spring Bank Wood, Wynyard, TS22 5QW

Secretary26 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 May 2005Active

People with Significant Control

Mr Patrick Burke
Notified on:10 June 2017
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Room F21, Concorde Way, Stockton-On-Tees, England, TS18 3RB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-07Address

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

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-09-15Address

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

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-06-24Officers

Change person director company with change date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-11-01Mortgage

Mortgage satisfy charge full.

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2018-11-01Mortgage

Mortgage satisfy charge full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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