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 Number | 13135099 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 10 NEWBURN BRIDGE INDUSTRIAL ESTATE |
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Address Line 2 | MAINSFORTH TERRACE |
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Post Town | HARTLEPOOL |
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Country | ENGLAND |
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Postcode | TS25 1TZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/01/2025 |
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Last Made Up Date | 02/01/2024 |
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Return
Next Due Date | 11/02/2022 |
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Last Made Up Date | Not available |
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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)
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
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 district scale
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)