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WYNYARD LIGHTING LIMITED

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

This company is commonly known as Wynyard Lighting Limited. The company was founded 16 years ago and was given the registration number 06304794. The firm's registered office is in DURHAM. You can find them at 1st Floor Portland House, Belmont Business Park, Durham, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:WYNYARD LIGHTING LIMITED
Company Number:06304794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2007
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor Portland House, Belmont Business Park, Durham, DH1 1TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19j, White Rose Way, Gateshead, NE10 8YX

Secretary05 November 2009Active
22, The Plantations, Wynyard, Billingham, England, TS22 5SN

Director09 July 2008Active
22 Bowmont, Ellington, Morpeth, NE61 5LT

Secretary06 July 2007Active
Hollybush House, Aykley Heads Farm, Durham City, DH1 5AN

Director04 September 2008Active
22 Bowmont, Ellington, Morpeth, NE61 5LT

Director06 July 2007Active
45 Willoughby Drive, Whitley Bay, NE26 3DZ

Director06 July 2007Active

People with Significant Control

Mr Arthur Wilby
Notified on:06 July 2017
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arthur Wilby
Notified on:06 July 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JQ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-08-17Address

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

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2022-04-19Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-11-16Resolution

Resolution.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-03-03Address

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

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2015-09-24Accounts

Accounts with accounts type dormant.

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2015-08-05Address

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

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type dormant.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Officers

Change person director company with change date.

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2014-07-21Address

Change registered office address company with date old address.

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