WYN CONSTRUCTION LIMITED - DURHAM
Company Profile | Company Filings |
Overview
WYN CONSTRUCTION LIMITED is a Private Limited Company from DURHAM and has the status: Active.
WYN CONSTRUCTION LIMITED was incorporated 31 years ago on 20/07/1992 and has the registered number: 02732520. The accounts status is FULL and accounts are next due on 31/05/2024.
WYN CONSTRUCTION LIMITED was incorporated 31 years ago on 20/07/1992 and has the registered number: 02732520. The accounts status is FULL and accounts are next due on 31/05/2024.
WYN CONSTRUCTION LIMITED - DURHAM
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
HILLTOP GARAGE
DURHAM
DH7 9EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL JOHN SHANLEY | Jul 1971 | British | Director | 2023-01-09 | CURRENT |
MR JOHN LEE OSBORNE | May 1972 | British | Director | 2018-01-24 | CURRENT |
MARK HORNER | Aug 1972 | British | Director | 2004-09-01 | CURRENT |
MR DAVID COWIE | Jun 1961 | British | Director | 1992-07-20 | CURRENT |
MR ROY BAINBRIDGE | Sep 1960 | British | Director | 1992-07-20 | CURRENT |
MR ROY BAINBRIDGE | Sep 1960 | British | Secretary | 2003-09-30 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-07-20 UNTIL 1992-07-20 | RESIGNED | ||
MATHEW DAVID WILSON | British | Director | 1997-03-10 UNTIL 1999-08-27 | RESIGNED | |
DEREK GINSBERG | Apr 1953 | British | Director | 2002-03-19 UNTIL 2018-03-29 | RESIGNED |
MR GAVIN COWIE | Aug 1965 | British | Director | 1992-07-20 UNTIL 2003-08-24 | RESIGNED |
MR ALWYNE COWIE | Feb 1940 | British | Director | 1992-07-20 UNTIL 2016-06-30 | RESIGNED |
MR GAVIN COWIE | Aug 1965 | British | Secretary | 1992-07-20 UNTIL 2003-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roy Bainbridge | 2016-07-20 | 9/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Mr David Cowie | 2016-07-20 | 6/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wyn Construction Limited - Limited company accounts 23.2 | 2024-06-04 | 31-08-2023 | £479,147 Cash £5,762,011 equity |