Wynyard
TS22 5TB
Director Name | E G Ventures Business Management Consultancies (Corporation) |
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Status | Current |
Appointed | 16 September 2019(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 7 months |
Correspondence Address | PO Box 214778 Damac Xl Tower 1807 Business Bay Dubai United Arab Emirates |
Director Name | Centralus Corporation Limited (Corporation) |
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Status | Current |
Appointed | 01 January 2020(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 3 months |
Correspondence Address | Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB |
Director Name | Mr Jonathan Michael Beckerlegge |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2018(same day as company formation) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
Director Name | Centralus Operations Llp (Corporation) |
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Status | Resigned |
Appointed | 24 January 2018(same day as company formation) |
Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
Registered Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Grindon |
Ward | Northern Parishes |
Built Up Area | Wynyard Park |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 January 2020 (4 years, 2 months ago) |
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Next Return Due | 6 March 2021 (overdue) |
15 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
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30 June 2020 | Resolutions
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24 January 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
21 January 2020 | Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 January 2020 (1 page) |
20 January 2020 | Appointment of Mr Maurice Solomon Cohen as a director on 1 January 2020 (2 pages) |
17 January 2020 | Notification of Centralus Corporation Limited as a person with significant control on 1 January 2020 (2 pages) |
17 January 2020 | Cessation of Centralus Operations Llp as a person with significant control on 1 January 2020 (1 page) |
17 January 2020 | Termination of appointment of Centralus Operations Llp as a director on 1 January 2020 (1 page) |
16 January 2020 | Appointment of Centralus Corporation Limited as a director on 1 January 2020 (2 pages) |
27 September 2019 | Appointment of E G Ventures Business Management Consultancies as a director on 16 September 2019 (2 pages) |
26 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
19 May 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
6 February 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
24 January 2018 | Incorporation Statement of capital on 2018-01-24
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24 January 2018 | Incorporation Statement of capital on 2018-01-24
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