CARRO OF WYNYARD LTD
CARRO OF WYNYARD LTD is an active private limited company, incorporated on 9 January 2013. The nature of the business is Portrait photographic activities. The company's registered office is on Wynyard Woods, Billingham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CARRO OF WYNYARD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08352877 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LAKESIDE HOUSE 17 WYNYARD WOODS |
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Address Line 2 | WYNYARD |
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Post Town | BILLINGHAM |
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Postcode | TS22 5GJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/01/2025 |
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Last Made Up Date | 08/01/2024 |
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Return
Next Due Date | 06/02/2017 |
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Last Made Up Date | 09/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74201 - Portrait photographic activities
Company Name History
From incorporation onwards:
CARRO OF WYNYARD LTD
Directors
(The company's officers)
MRS KATHRYN CARRUTHERS
(~36 year old British national)
LAKESIDE HOUSE 17 WYNYARD WOODS, WYNYARD, BILLINGHAM, TS22 5GJ
- Current Director
- Gives occupation as OCCUPATIONAL THERAPIST
- Usually resident in ENGLAND
Appointed on 09/01/2013
MR MICHAEL DAVID CARRUTHERS
(~38 year old British national)
LAKESIDE HOUSE 17 WYNYARD WOODS, WYNYARD, BILLINGHAM, TS22 5GJ
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 09/01/2013
MR MICHAEL GATENBY
(~33 year old British national)
LAKESIDE HOUSE 17 WYNYARD WOODS, WYNYARD, BILLINGHAM, TS22 5GJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
MRS KATHRYN CARRUTHERS
LAKESIDE HOUSE 17 WYNYARD WOODS, WYNYARD, BILLINGHAM, TS22 5GJ
Appointed on 09/01/2013
Shareholders
(Persons of Significant Control)
Mrs Kathryn Carruthers
(~36 year old British national)
Lakeside House, 17 Wynyard Woods, Wynyard, Billingham, TS22 5GJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michael David Carruthers
(~38 year old British national)
Lakeside House, 17 Wynyard Woods, Wynyard, Billingham, TS22 5GJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS KATHRYN CARRUTHERS
- MR MICHAEL DAVID CARRUTHERS
- MRS KATHRYN CARRUTHERS
- MR MICHAEL DAVID CARRUTHERS
- MR MICHAEL GATENBY
- MRS KATHRYN CARRUTHERS
- MR MICHAEL DAVID CARRUTHERS
- MRS KATHRYN CARRUTHERS
- MR MICHAEL DAVID CARRUTHERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARRO OF WYNYARD LTD: Maps
Maps show the location of the postcode of the registered office, TS22 5GJ.
Map of CARRO OF WYNYARD LTD at local scale
Map of CARRO OF WYNYARD LTD at district scale
More Companies in TS22 5GJ
Other companies with registered offices in TS22 5GJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)