Company NameWynyard Lux Watch Ltd
Company StatusActive
Company Number13135099
CategoryPrivate Limited Company
Incorporation Date14 January 2021(3 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Lee Alan Walton
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10 Newburn Bridge Industrial Estate Mainsfort
Hartlepool
TS25 1TZ
Director NameMr Gordon Parkin
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2021(6 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10 Newburn Bridge Industrial Estate Mainsfort
Hartlepool
TS25 1TZ
Director NameMr John Joseph Wall
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2021(10 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10 Newburn Bridge Industrial Estate Mainsfort
Hartlepool
TS25 1TZ

Location

Registered AddressUnit 10 Newburn Bridge Industrial Estate
Mainsforth Terrace
Hartlepool
TS25 1TZ
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return2 January 2024 (3 months, 2 weeks ago)
Next Return Due16 January 2025 (9 months from now)

Filing History

14 January 2021Incorporation
Statement of capital on 2021-01-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)