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 Number08352877
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAKESIDE HOUSE 17 WYNYARD WOODS
Address Line 2WYNYARD
Post TownBILLINGHAM
PostcodeTS22 5GJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/01/2025
Last Made Up Date08/01/2024

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MRS KATHRYN 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 local scale
Map of CARRO OF WYNYARD LTD at district scale
Map of CARRO OF WYNYARD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)