WYNYARD LUX WATCH LTD

WYNYARD LUX WATCH LTD is an active private limited company, incorporated on 14 January 2021. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Mainsforth Terrace, Hartlepool. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. WYNYARD LUX WATCH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13135099
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 10 NEWBURN BRIDGE INDUSTRIAL ESTATE
Address Line 2MAINSFORTH TERRACE
Post TownHARTLEPOOL
CountryENGLAND
PostcodeTS25 1TZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/01/2025
Last Made Up Date02/01/2024

Return

Next Due Date11/02/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
WYNYARD LUX WATCH LTD

Directors

(The company's officers)
MR GORDON PARKIN
(~58 year old British national)
UNIT 10 NEWBURN BRIDGE INDUSTRIAL ESTATE MAINSFORTH TERRACE, HARTLEPOOL, TS25 1TZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2021
MR JOHN JOSEPH WALL
(~37 year old British national)
UNIT 10 NEWBURN BRIDGE INDUSTRIAL ESTATE MAINSFORTH TERRACE, HARTLEPOOL, TS25 1TZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2021
MR LEE ALAN WALTON
(~51 year old British national)
UNIT 10 NEWBURN BRIDGE INDUSTRIAL ESTATE MAINSFORTH TERRACE, HARTLEPOOL, TS25 1TZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/01/2021

Shareholders

(Persons of Significant Control)
Mr Gordon Parkin
(~58 year old British national)
3, Osprey Way, Hartlepool, TS26 0ZF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/01/2021
Mr Lee Alan Walton
(~51 year old British national)
Unit 10 Newburn Bridge Industrial Estate, Mainsforth Terrace, Hartlepool, TS25 1TZ, England
  • 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 14/01/2021

Connections

(Shared officers)
  • MR GORDON PARKIN
  • MR JOHN JOSEPH WALL
  • MR LEE ALAN WALTON
  • MR GORDON PARKIN
  • MR JOHN JOSEPH WALL
  • MR LEE ALAN WALTON
  • MR GORDON PARKIN
  • MR LEE ALAN WALTON
  • MR GORDON PARKIN
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)

WYNYARD LUX WATCH LTD: Maps

Maps show the location of the postcode of the registered office, TS25 1TZ.

Map of WYNYARD LUX WATCH LTD at local scale
Map of WYNYARD LUX WATCH LTD at local scale
Map of WYNYARD LUX WATCH LTD at district scale
Map of WYNYARD LUX WATCH 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 TS25 1TZ

Other companies with registered offices in TS25 1TZ:

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)