Wynyard
Billingham
TS22 5TB
Director Name | Mr Joseph Christopher Musgrave |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Evolution Business And Tax Advisors Llp 10 Evoluti Wynyard Park Wynyard TS22 5TB |
Director Name | Mr Kevin Colin Howes |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(2 days after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 August 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB |
Registered Address | Rmt Gosforth Park Avenue Newcastle NE12 8EG |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Longbenton |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Lesley Ann Rowe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,795 |
Cash | £26,974 |
Current Liabilities | £399,239 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
26 January 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
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30 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
4 November 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
1 August 2019 | Notification of Joseph Christopher Musgrave as a person with significant control on 1 August 2019 (2 pages) |
1 August 2019 | Termination of appointment of Kevin Colin Howes as a director on 1 August 2019 (1 page) |
1 August 2019 | Appointment of Mr Joseph Christopher Musgrave as a director on 1 August 2019 (2 pages) |
1 August 2019 | Cessation of Kevin Colin Howes as a person with significant control on 1 August 2019 (1 page) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
18 December 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
26 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
14 November 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
14 November 2017 | Change of details for Kevin Colin Howes as a person with significant control on 6 April 2016 (2 pages) |
14 November 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
14 November 2017 | Change of details for Kevin Colin Howes as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
10 January 2017 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
10 January 2017 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
12 January 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-12
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23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
19 January 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-19
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22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
17 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
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2 May 2013 | Termination of appointment of Joseph Musgrave as a director (1 page) |
2 May 2013 | Appointment of Kevin Colin Howes as a director (2 pages) |
2 May 2013 | Director's details changed for Kevin Colin Howes on 1 April 2013 (2 pages) |
2 May 2013 | Termination of appointment of Joseph Musgrave as a director (1 page) |
2 May 2013 | Director's details changed for Kevin Colin Howes on 1 April 2013 (2 pages) |
2 May 2013 | Director's details changed for Kevin Colin Howes on 1 April 2013 (2 pages) |
2 May 2013 | Appointment of Kevin Colin Howes as a director (2 pages) |
30 October 2012 | Incorporation
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30 October 2012 | Incorporation
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