Whickham
Tyne & Wear
NE16 4PQ
Secretary Name | Andrew Donald Stokoe |
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Nationality | British |
Status | Current |
Appointed | 14 May 2004(18 years after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Viewlands 85 Whaggs Lane Whickham Tyne & Wear NE16 4PQ |
Director Name | Honorary Charles Clarence Lawson |
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Date of Birth | November 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(4 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 10 July 2001) |
Role | Retired |
Correspondence Address | 139 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2TB |
Director Name | Mr Mark Andrew Reed |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 July 1994) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 30 Graham Park Road Newcastle Upon Tyne Tyne & Wear NE3 4BH |
Secretary Name | Mr Mark Andrew Reed |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 July 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Graham Park Road Newcastle Upon Tyne Tyne & Wear NE3 4BH |
Director Name | Richard John Dumbrell |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1994(8 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 03 September 2001) |
Role | Research Manager |
Correspondence Address | Flat 4. 139 Osborne Road Jesmond Newcastle Upon Tyne Tyne NE2 2TB |
Secretary Name | Richard John Dumbrell |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1994(8 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 03 September 2001) |
Role | Research Manager |
Correspondence Address | Flat 4. 139 Osborne Road Jesmond Newcastle Upon Tyne Tyne NE2 2TB |
Director Name | Christine Sarah Jepson |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(15 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 January 2007) |
Role | Pharmacist |
Correspondence Address | Sunnybrae Stagshaw Road Corbridge NE45 5HR |
Director Name | John Grahame Lee |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2001(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 May 2004) |
Role | Company Director |
Correspondence Address | Flat 6 139 Osbourne Road Newcastle Upon Tyne NE2 2TB |
Secretary Name | John Grahame Lee |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2001(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 May 2004) |
Role | Company Director |
Correspondence Address | Flat 6 139 Osbourne Road Newcastle Upon Tyne NE2 2TB |
Director Name | Dr Rita Singh |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 15 January 2007(20 years, 8 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 10 October 2022) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 139 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2TB |
Director Name | Alan Graham |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2008(21 years, 8 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 10 October 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7, 139 Osborne Road Newcastle Upon Tyne NE2 2TB |
Telephone | 0191 2818308 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 139 Osborne Road Jesmond Newcastle Upon Tyne NE2 2TB |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | North Jesmond |
Built Up Area | Tyneside |
Year | 2013 |
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Net Worth | £5,407 |
Cash | £5,400 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 19 March 2025 (11 months from now) |
26 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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21 May 2023 | Appointment of Mrs Rebecca Paige Haynes as a director on 19 May 2023 (2 pages) |
17 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
18 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
10 October 2022 | Termination of appointment of Alan Graham as a director on 10 October 2022 (1 page) |
10 October 2022 | Termination of appointment of Rita Singh as a director on 10 October 2022 (1 page) |
8 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
28 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
22 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
7 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
17 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
8 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
17 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
18 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
19 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
26 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
26 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 March 2015 | Director's details changed for Alan Graham on 15 March 2015 (2 pages) |
15 March 2015 | Director's details changed for Alan Graham on 15 March 2015 (2 pages) |
15 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
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15 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
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15 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
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13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-17
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17 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-17
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17 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-17
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (7 pages) |
29 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (7 pages) |
29 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (7 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (7 pages) |
14 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (7 pages) |
14 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (7 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (7 pages) |
5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (7 pages) |
5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (7 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
1 April 2010 | Director's details changed for Andrew Donald Stokoe on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (7 pages) |
1 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (7 pages) |
1 April 2010 | Director's details changed for Andrew Donald Stokoe on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Andrew Donald Stokoe on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Dr Rita Singh on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Dr Rita Singh on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Dr Rita Singh on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (7 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
13 March 2009 | Return made up to 05/03/09; full list of members (6 pages) |
13 March 2009 | Return made up to 05/03/09; full list of members (6 pages) |
25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 April 2008 | Return made up to 05/03/08; full list of members (7 pages) |
8 April 2008 | Return made up to 05/03/08; full list of members (7 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
16 January 2008 | New director appointed (2 pages) |
16 January 2008 | New director appointed (2 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
12 April 2007 | Return made up to 05/03/07; full list of members
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12 April 2007 | Return made up to 05/03/07; full list of members
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7 February 2007 | New director appointed (2 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
7 February 2007 | New director appointed (2 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
1 February 2007 | Director resigned (1 page) |
1 February 2007 | Director resigned (1 page) |
20 April 2006 | Return made up to 05/03/06; full list of members (9 pages) |
20 April 2006 | Return made up to 05/03/06; full list of members (9 pages) |
7 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
7 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
15 March 2005 | Return made up to 05/03/05; full list of members (9 pages) |
15 March 2005 | Return made up to 05/03/05; full list of members (9 pages) |
13 July 2004 | New secretary appointed;new director appointed (2 pages) |
13 July 2004 | New secretary appointed;new director appointed (2 pages) |
18 May 2004 | Secretary resigned;director resigned (1 page) |
18 May 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
18 May 2004 | Secretary resigned;director resigned (1 page) |
18 May 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
16 March 2004 | Return made up to 05/03/04; full list of members (9 pages) |
16 March 2004 | Return made up to 05/03/04; full list of members (9 pages) |
25 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
25 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
2 April 2003 | Return made up to 05/03/03; full list of members
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2 April 2003 | Return made up to 05/03/03; full list of members
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13 May 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
13 May 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
13 March 2002 | Return made up to 05/03/02; full list of members
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13 March 2002 | Return made up to 05/03/02; full list of members
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18 October 2001 | New secretary appointed;new director appointed (2 pages) |
18 October 2001 | New secretary appointed;new director appointed (2 pages) |
5 September 2001 | Secretary resigned;director resigned (1 page) |
5 September 2001 | Secretary resigned;director resigned (1 page) |
28 August 2001 | New director appointed (2 pages) |
28 August 2001 | New director appointed (2 pages) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
4 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
4 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
28 February 2001 | Return made up to 05/03/01; full list of members (8 pages) |
28 February 2001 | Return made up to 05/03/01; full list of members (8 pages) |
6 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
6 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
7 March 2000 | Return made up to 05/03/00; full list of members (8 pages) |
7 March 2000 | Return made up to 05/03/00; full list of members (8 pages) |
7 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
7 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
1 March 1999 | Return made up to 05/03/99; change of members (6 pages) |
1 March 1999 | Return made up to 05/03/99; change of members (6 pages) |
12 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
12 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
25 February 1998 | Return made up to 05/03/98; full list of members (6 pages) |
25 February 1998 | Return made up to 05/03/98; full list of members (6 pages) |
27 June 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
27 June 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
28 February 1997 | Return made up to 05/03/97; change of members (6 pages) |
28 February 1997 | Return made up to 05/03/97; change of members (6 pages) |
4 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
4 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
1 March 1996 | Return made up to 05/03/96; change of members (6 pages) |
1 March 1996 | Return made up to 05/03/96; change of members (6 pages) |
18 May 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
18 May 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
7 March 1995 | Return made up to 05/03/95; full list of members (6 pages) |
7 March 1995 | Return made up to 05/03/95; full list of members (6 pages) |
6 May 1986 | Incorporation (17 pages) |
6 May 1986 | Incorporation (17 pages) |