All Information about:

Name	Wynyard Holdings Limited
Address	Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB
VAT ID	no VAT ID available
Company No.	11439540 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects 41201 - Construction of residential and non-residential buildings
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Tynemouth Developments Limited Status: Active Notified: 03/08/2018 Companies House Number: 11307664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Miller, Barry Status: Ceased Notified: 28/06/2018 Ceased: 01/04/2022 Date of Birth: 02/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Miller, Barry Status: Ceased Notified: 28/06/2018 Ceased: 02/08/2018 Date of Birth: 02/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barnes, Colin Leslie Alnwick, Northumberland, United Kingdom Status: Active Notified: 03/08/2018 Date of Birth: 03/1960 Occupation: Town And Country Planner Role: Director Country of Residence: England Nationality: British

Miller, Barry Billingham, Cleveland, United Kingdom Status: Active Notified: 28/06/2018 Date of Birth: 02/1954 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Roderick Charles St John Alnwick, Northumberland, United Kingdom Status: Active Notified: 03/08/2018 Date of Birth: 01/1961 Occupation: Land Agent Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Wynyard Construction and Development Limited Status: Active Notified: 02/08/2018 Companies House Number: 10668846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wynyard Land Limited Status: Active Notified: 18/07/2018 Companies House Number: 11471653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Wynyard Holdings Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)