About

Registered Number: 05300518
Date of Incorporation: 30/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF,

 

The Wynyard Hotel Ltd was established in 2004, it's status at Companies House is "Active". This company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 19 September 2018
AD01 - Change of registered office address 16 August 2018
CH01 - Change of particulars for director 16 August 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 29 November 2013
CH01 - Change of particulars for director 29 November 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 26 November 2012
AD01 - Change of registered office address 03 October 2012
AA - Annual Accounts 05 July 2012
RESOLUTIONS - N/A 24 January 2012
AD01 - Change of registered office address 18 January 2012
TM02 - Termination of appointment of secretary 10 January 2012
AR01 - Annual Return 28 November 2011
TM01 - Termination of appointment of director 14 September 2011
AA - Annual Accounts 29 March 2011
AA01 - Change of accounting reference date 27 January 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH04 - Change of particulars for corporate secretary 03 December 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
AA - Annual Accounts 27 November 2008
363a - Annual Return 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
AA - Annual Accounts 03 October 2007
287 - Change in situation or address of Registered Office 30 July 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 08 September 2006
363a - Annual Return 28 November 2005
288c - Notice of change of directors or secretaries or in their particulars 28 November 2005
288b - Notice of resignation of directors or secretaries 07 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
NEWINC - New incorporation documents 30 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.