WYNYARD BUILDING LIMITED — 08455852, Cornsay Colliery , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	WYNYARD BUILDING LIMITED copy copied
Company number	08455852 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 21 March 2013 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Thursday, 06 March 2025 due by Wednesday, 19 March 2025 Last statement dated Wednesday, 06 March 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, ENGLAND, DURHAM, DH6 5PF copy copied

Officers

(as of 15.08.2022)

COATES, Philip

Status:	Active
Appointed on:	Thursday, 21 March 2013
Correspondence address:	Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
Role:	Secretary

HOGAN, Michael Francis

Status:	Active
Appointed on:	Thursday, 21 March 2013
Correspondence address:	The Farm House, Hedley Hill Farm, Cornsay Colliery, United Kingdom, County Durham, DH7 9EX
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MCQUAID, Marie Elizabeth

Status:	Active
Appointed on:	Monday, 01 July 2019
Correspondence address:	Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
Nationality:	British
Date of birth:	March 1976
Role:	Director
Occupation:	Sales Director
Country of residence:	England

TURNBULL, Alexander John

Status:	Active
Appointed on:	Thursday, 21 March 2013
Correspondence address:	The Farm House, Hedley Hill Farm, Cornsay Colliery, United Kingdom, County Durham, DH7 9EX
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Vb Turnbull Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Farmhouse Hedley Hill, Durham, England, DH7 9EX
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk
Country registered:	Uk
Place registered:	Uk
Registration number:	07821858
Nature of control:	Ownership Of Shares 75 To 100 Percent