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 - DURHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (NORTH EAST) LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
LANDSCAPE MANAGEMENT SERVICES LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 81300 - Landscape service activities
MUSGRAVE CONSTRUCTION LIMITED WASHINGTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
G & S COMPONENTS UK LIMITED WASHINGTON Dissolved... UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
KINGFISHER DEVELOPMENTS NORTH EAST LIMITED WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WYN DEVELOPMENTS LIMITED DURHAM Dissolved... DORMANT 41100 - Development of building projects
R D CIVIL ENGINEERING LIMITED DURHAM Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
WYN LIMITED DURHAM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MD WILSON LIMITED WASHINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
WYN GROUP LTD DURHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYN LIMITED DURHAM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
WYN GROUP LTD DURHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.