Tyne & Wear Chamber Of Commerce, Trade & Industry Limited

Company Name	Tyne & Wear Chamber Of Commerce, Trade & Industry Limited
Company Status	Active
Company Number	02970935
Category	Private Limited Company
Incorporation Date	23 September 1994(29 years, 7 months ago)
Previous Name	EIWN 24 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John McCabe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(27 years after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Director Name	Ms Rhiannon Tacye Bearne
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Director Name	Miss Jennifer Helen Catherine Rycroft
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Director Name	Mr Richard Martin Vaughan Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	63 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA

Secretary Name	Andrew Hume Robinson
Nationality	British
Status	Resigned
Appointed	23 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	25 Ashleigh Grove West Jesmond Newcastle Upon Tyne NE2 3DJ

Director Name	Mr Michael Bird
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 31 December 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stone Cutters Church Road Wylam Northumberland NE41 8AP

Director Name	Geoffrey Kenneth Norman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 July 1998)
Role	Chartered Accountant
Correspondence Address	The Oaks Leazes Park Hexham Northumberland NE46 3AX

Secretary Name	Isobel Strachan Robertson
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Squirrels Leap Apperley Dene Stocksfield Northumberland NE43 7SB

Director Name	Mr Richard John Bottomley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(3 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 12 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	George Cowcher
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 2006)
Role	Chief Executive
Correspondence Address	25 Warkworth Crescent Newburn Newcastle Upon Tyne Tyne & Wear NE15 8PL

Director Name	Colonel The Hon James David Alexander Ramsbotham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(11 years, 12 months after company formation)
Appointment Duration	15 years (resigned 11 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Doctor Pasture - Wolsingham County Durham DL13 3LR

Secretary Name	Mr Christopher James McCourt
Status	Resigned
Appointed	01 May 2012(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Secretary Name	Mr David John Langley
Status	Resigned
Appointed	05 November 2014(20 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 November 2022)
Role	Company Director
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Contact

Website	necc.co.uk
Telephone	0191 3746467
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Neville's Cross
Built Up Area	Durham
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	North East Chamber Of Commerce, Trade & Industry 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

3 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
21 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
16 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 July 2017	Change of details for North East Chamber of Commerce, Trade and Industry as a person with significant control on 17 February 2017 (2 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
3 July 2017	Change of details for North East Chamber of Commerce, Trade and Industry as a person with significant control on 17 February 2017 (2 pages)
20 February 2017	Director's details changed for Colonel the Hon. James David Alexander Ramsbotham on 17 February 2017 (2 pages)
20 February 2017	Director's details changed for Colonel the Hon. James David Alexander Ramsbotham on 17 February 2017 (2 pages)
20 February 2017	Director's details changed for Colonel the Hon. James David Alexander Ramsbotham on 17 February 2017 (2 pages)
20 February 2017	Director's details changed for Colonel the Hon. James David Alexander Ramsbotham on 17 February 2017 (2 pages)
17 February 2017	Registered office address changed from Aykley Heads Business Centre Aykley Heads Durham DH1 5TS to Aykley Heads Business Centre Aykley Heads Durham DH1 5TS on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from Aykley Heads Business Centre Aykley Heads Durham DH1 5TS to Aykley Heads Business Centre Aykley Heads Durham DH1 5TS on 17 February 2017 (1 page)
17 February 2017	Secretary's details changed for Mr David John Langley on 17 February 2017 (1 page)
17 February 2017	Secretary's details changed for Mr David John Langley on 17 February 2017 (1 page)
30 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
6 August 2015	Micro company accounts made up to 31 December 2014 (2 pages)
6 August 2015	Micro company accounts made up to 31 December 2014 (2 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (3 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (3 pages)
7 November 2014	Appointment of Mr David John Langley as a secretary on 5 November 2014 (2 pages)
7 November 2014	Appointment of Mr David John Langley as a secretary on 5 November 2014 (2 pages)
7 November 2014	Appointment of Mr David John Langley as a secretary on 5 November 2014 (2 pages)
31 October 2014	Termination of appointment of Christopher James Mccourt as a secretary on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Christopher James Mccourt as a secretary on 31 October 2014 (1 page)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (3 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (3 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 June 2012	Appointment of Mr Christopher James Mccourt as a secretary (1 page)
13 June 2012	Termination of appointment of Richard Bottomley as a director (1 page)
13 June 2012	Appointment of Mr Christopher James Mccourt as a secretary (1 page)
13 June 2012	Appointment of Mr Christopher James Mccourt as a secretary (1 page)
13 June 2012	Appointment of Mr Christopher James Mccourt as a secretary (1 page)
13 June 2012	Termination of appointment of Richard Bottomley as a director (1 page)
13 June 2012	Termination of appointment of Isobel Robertson as a secretary (1 page)
13 June 2012	Termination of appointment of Isobel Robertson as a secretary (1 page)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 August 2008	Return made up to 31/07/08; full list of members (3 pages)
28 August 2008	Return made up to 31/07/08; full list of members (3 pages)
7 September 2007	Return made up to 31/07/07; no change of members (7 pages)
7 September 2007	Return made up to 31/07/07; no change of members (7 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 September 2006	Return made up to 31/07/06; full list of members (6 pages)
6 September 2006	Return made up to 31/07/06; full list of members (6 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
6 September 2005	Return made up to 31/07/05; full list of members (7 pages)
6 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 September 2005	Return made up to 31/07/05; full list of members (7 pages)
6 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 August 2004	Return made up to 31/07/04; full list of members (7 pages)
23 August 2004	Return made up to 31/07/04; full list of members (7 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 August 2003	Return made up to 31/07/03; full list of members (7 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	Return made up to 31/07/03; full list of members (7 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	New director appointed (2 pages)
4 June 2003	Director's particulars changed (1 page)
4 June 2003	Director's particulars changed (1 page)
28 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
28 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
19 August 2002	Return made up to 31/07/02; full list of members (7 pages)
19 August 2002	Return made up to 31/07/02; full list of members (7 pages)
16 August 2001	Return made up to 31/07/01; full list of members (6 pages)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 August 2001	Return made up to 31/07/01; full list of members (6 pages)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 September 2000	Return made up to 31/07/00; full list of members (6 pages)
8 September 2000	Return made up to 31/07/00; full list of members (6 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 September 1999	Return made up to 31/07/99; no change of members (4 pages)
16 September 1999	Return made up to 31/07/99; no change of members (4 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
18 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 August 1998	Director resigned (1 page)
7 November 1997	Return made up to 23/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 November 1997	Return made up to 23/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 October 1997	Secretary's particulars changed (1 page)
30 October 1997	Secretary's particulars changed (1 page)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1996	Return made up to 23/09/96; no change of members (4 pages)
7 October 1996	Return made up to 23/09/96; no change of members (4 pages)
4 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1995	Registered office changed on 17/08/95 from: 65 quayside newcastle upon tyne NE1 3DS (1 page)
17 August 1995	Registered office changed on 17/08/95 from: 65 quayside newcastle upon tyne NE1 3DS (1 page)

Tyne & Wear Chamber Of Commerce, Trade & Industry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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