WYNYARD WEALTH MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

05395594

Incorporation date

16/03/2005

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2005)

13/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/07/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2013

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

03/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (3 pages)

18/03/2012

Termination of appointment of Anne Mcmann as a secretary

View PDF (1 pages)

18/03/2012

Termination of appointment of Anne-Marie Mcmann as a director

View PDF (1 pages)

18/03/2012

Appointment of Mr Ian Shaun Mcmann as a director

View PDF (2 pages)

18/03/2012

Appointment of Mr Ian Shaun Mcmann as a secretary

View PDF (1 pages)

18/03/2012

Termination of appointment of Simon Laverick as a director

View PDF (1 pages)

27/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/11/2011

Registered office address changed from Unit 9 Chapell Lane Wynyard Business Park Wynyard Billingham Cleveland TS22 5FG on 2011-11-11

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

02/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

22/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Anne-Marie Mcmann on 2010-03-23

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

26/03/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

26/03/2009

Registered office changed on 27/03/2009 from unit 9 chapell lane wynyard business park wynard village TS22 5FG

View PDF (1 pages)

26/03/2009

Location of debenture register

View PDF (1 pages)

26/03/2009

Location of register of members

View PDF (1 pages)

12/03/2009

Registered office changed on 13/03/2009 from 71A high street yarm stockton on tees TS15 9BG

View PDF (1 pages)

03/03/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

24/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

19/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

18/03/2008

Director appointed mr simon keith laverick

View PDF (1 pages)

01/01/2008

New secretary appointed

View PDF (1 pages)

01/01/2008

Secretary resigned

View PDF (1 pages)

22/03/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

22/03/2007

Location of debenture register

View PDF (1 pages)

22/03/2007

Location of register of members

View PDF (1 pages)

22/03/2007

Registered office changed on 23/03/07 from: 71A high street yarm TS15 9BG

View PDF (1 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Secretary's particulars changed

View PDF (1 pages)

22/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

16/07/2006

Registered office changed on 17/07/06 from: sequoia house, wellington drive wynyard village billingham TS22 5NQ

View PDF (1 pages)

09/04/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

09/04/2006

Location of debenture register

View PDF (1 pages)

09/04/2006

Location of register of members

View PDF (1 pages)

09/04/2006

Registered office changed on 10/04/06 from: 73 the granary, wynyard village billingham cleveland TS22 5QG

View PDF (1 pages)

09/04/2006

Director's particulars changed

View PDF (1 pages)

09/04/2006

Secretary's particulars changed

View PDF (1 pages)

09/04/2006

Director resigned

View PDF (1 pages)

16/03/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laverick, Simon Keith	Director	01/02/2008 - 01/03/2012	25
Mcmann, Ian Shaun	Director	01/03/2012 - Present	5
Mcmann, Anne-Marie	Director	17/03/2005 - 01/03/2012	-
Howard, Hugh	Director	17/03/2005 - 31/12/2005	-
Mcmann, Ian Shaun	Secretary	01/03/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WYNYARD WEALTH MANAGEMENT LTD

WYNYARD WEALTH MANAGEMENT LTD is an(a) Dissolved company incorporated on 16/03/2005 with the registered office located at 136 The Stables, Wynyard, Billingham, Cleveland TS22 5FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WYNYARD WEALTH MANAGEMENT LTD?

WYNYARD WEALTH MANAGEMENT LTD is currently Dissolved. It was registered on 16/03/2005 and dissolved on 13/06/2016.

Where is WYNYARD WEALTH MANAGEMENT LTD located?

WYNYARD WEALTH MANAGEMENT LTD is registered at 136 The Stables, Wynyard, Billingham, Cleveland TS22 5FG.

What does WYNYARD WEALTH MANAGEMENT LTD do?

WYNYARD WEALTH MANAGEMENT LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for WYNYARD WEALTH MANAGEMENT LTD?

The latest filing was on 13/06/2016: Final Gazette dissolved via compulsory strike-off.