SKYLINE CONSTRUCTION AND REFURBISHMENT LTD

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Profile SKYLINE CONSTRUCTION AND REFURBISHMENT LTD

Actual on 01.11.2024
Company name
SKYLINE CONSTRUCTION AND REFURBISHMENT LTD
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Company number
04614878
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 December 2002
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Accounts

Overdue

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 11 December 2022 due by Saturday, 24 December 2022

Last statement dated Saturday, 11 December 2021

Annual returns

Overdue

Next annual return date due by Sunday, 08 January 2017

Last annual return made up to Friday, 11 December 2015

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
40-41 FOREGATE STREET, WORCESTER, WR1 1EE
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PSC and Officers SKYLINE CONSTRUCTION AND REFURBISHMENT LTD

Officers

(as of 14.08.2022)

WYNN, Sylvana
Status: Active
Appointed on: Friday, 30 September 2005
Correspondence address: 39 Watton Lane, Water Orton, West Midlands, B46 1PH
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Secretary
Country of residence: England
WYNN, Carol Ann
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Friday, 30 September 2005
Correspondence address: Mossleigh, 232 Coleshill Heath Road, Birmingham, West Midlands, B37 7HU
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Secretary
WYNN, Keith Charles
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Friday, 30 September 2005
Correspondence address: Mossleigh Coleshill Heath Road, Birmingham, West Midlands, B37 7HU
Role: Secretary
WYNN, John
Status: Not active
Appointed on: Wednesday, 19 January 2011
Resigned on: Saturday, 12 March 2022
Correspondence address: 39 Watton Lane, Water Orton, Birmingham, West Midlands, B46 1PH
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Builder
Country of residence: England
WYNN, Keith Charles
Status: Not active
Appointed on: Tuesday, 28 March 2006
Resigned on: Sunday, 06 April 2008
Correspondence address: Mossleigh Coleshill Heath Road, Birmingham, West Midlands, B37 7HU
Role: Secretary
WYNN, Keith Charles
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Sunday, 06 April 2008
Correspondence address: Mossleigh Coleshill Heath Road, Birmingham, West Midlands, B37 7HU
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: H & S
WYNN, Peter Patrick
Status: Not active
Appointed on: Tuesday, 01 March 2022
Resigned on: Thursday, 04 August 2022
Correspondence address: 39 Watton Lane, Water Orton, B46 1PH
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Company Director
Country of residence: England
LOGICPLAN LTD
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Thursday, 12 December 2002
Correspondence address: 320 Petre Street, Sheffield, S4 8LU
Role: Corporate Secretary
WINTER, Christopher Edward Richard
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Thursday, 12 December 2002
Correspondence address: 3 Green Acres, Penistone, Sheffield, South Yorkshire, S36 6DB
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Accounts Assistant
WYNN, Sylvana
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Thursday, 15 July 2004
Correspondence address: 39 Watton Lane, Water Orton, West Midlands, B46 1PH
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Secretary
Country of residence: England
WYNN, John
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Tuesday, 18 January 2011
Correspondence address: 39 Watton Lane, Water Orton, West Midlands, B46 1PH
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Bulider
Country of residence: United Kingdom
WYNN, Sylvana
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Tuesday, 28 March 2006
Correspondence address: 39 Watton Lane, Water Orton, West Midlands, B46 1PH
Role: Secretary
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Person with significant control

(as of 19.06.2024)

Mr John Wynn
Status: Active
Notified on: Sunday, 11 December 2016
Correspondence address: 40-41 Foregate Street, Worcester, WR1 1EE
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sylvana Wynn
Status: Active
Notified on: Monday, 13 June 2022
Correspondence address: 40-41 Foregate Street, Worcester, WR1 1EE
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sylvana Wynn
Status: Active
Notified on: Monday, 13 June 2022
Correspondence address: 40-41 Foregate Street, Worcester, WR1 1EE
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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