Whitley Bay
Tyne & Wear
NE26 3QR
Secretary Name | Mr David Shaun Brannen |
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Status | Current |
Appointed | 21 December 2020(23 years after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Correspondence Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
Director Name | Mr Howard Chadwick |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2023(25 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
Director Name | Mrs Claire Joanne Howes |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2023(25 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
Director Name | Thomas Dixon |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(same day as company formation) |
Role | Operations Superintendent |
Correspondence Address | 59 Harbour View South Shields Tyne & Wear NE33 1LS |
Director Name | Gavin Ashleigh Hudson |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(same day as company formation) |
Role | Dental Surgeon |
Correspondence Address | 58 Harbour View South Shields Tyne & Wear NE33 1LS |
Secretary Name | Thomas Dixon |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(same day as company formation) |
Role | Operations Superintendent |
Correspondence Address | 59 Harbour View South Shields Tyne & Wear NE33 1LS |
Secretary Name | Mr Terence Howard Brannen |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1998(1 month after company formation) |
Appointment Duration | 22 years, 11 months (resigned 21 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
Director Name | Barbara Holland |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2000(2 years, 1 month after company formation) |
Appointment Duration | 17 years, 5 months (resigned 09 August 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
Director Name | David Nicholson |
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Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2001(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 July 2006) |
Role | Retired |
Correspondence Address | 64 Harbour View South Shields Tyne & Wear NE33 1LS |
Director Name | John Patrick Hepplewhite |
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Date of Birth | January 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 10 April 2008) |
Role | Retired |
Correspondence Address | 72 Harbour View South Shields Tyne & Wear NE33 1LS |
Director Name | Mr Kevin John Dolan |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2012(14 years, 4 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 09 October 2022) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1997(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1997(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Darren Cook & Julie Cook 5.56% Ordinary |
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1 at £1 | Donald Keith Halling & Ann Halling 5.56% Ordinary |
1 at £1 | I. Hepplewhite 5.56% Ordinary |
1 at £1 | Kevin Dolan & Lorraine Dolan 5.56% Ordinary |
1 at £1 | Mr Arthur Barnes 5.56% Ordinary |
1 at £1 | Mr Bruce Wilkie 5.56% Ordinary |
1 at £1 | Mr David Nicholson 5.56% Ordinary |
1 at £1 | Mr Dominic Kevin Waldron 5.56% Ordinary |
1 at £1 | Mr Jeff Dickinson 5.56% Ordinary |
1 at £1 | Mr John Sutton 5.56% Ordinary |
1 at £1 | Mr Philip Keith Stanton 5.56% Ordinary |
1 at £1 | Mr Raymond Craig Prince 5.56% Ordinary |
1 at £1 | Mr William Ross Muir 5.56% Ordinary |
1 at £1 | Mrs Barbara Holland 5.56% Ordinary |
1 at £1 | Ms Alison Adams 5.56% Ordinary |
1 at £1 | Paul Taylor 5.56% Ordinary |
1 at £1 | Ronald Ainley & Maureen Ainley 5.56% Ordinary |
1 at £1 | Vivienne Janet Carr & Michael James Carr 5.56% Ordinary |
Year | 2014 |
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Net Worth | £2,310 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 22 December 2023 (3 months, 1 week ago) |
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Next Return Due | 5 January 2025 (9 months, 1 week from now) |
27 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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15 September 2023 | Appointment of Mr Howard Chadwick as a director on 4 September 2023 (2 pages) |
28 December 2022 | Termination of appointment of Kevin John Dolan as a director on 9 October 2022 (1 page) |
28 December 2022 | Confirmation statement made on 22 December 2022 with updates (6 pages) |
9 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
24 December 2021 | Confirmation statement made on 22 December 2021 with updates (5 pages) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
8 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
8 January 2021 | Termination of appointment of Terence Howard Brannen as a secretary on 21 December 2020 (1 page) |
8 January 2021 | Appointment of Mr David Shaun Brannen as a secretary on 21 December 2020 (2 pages) |
29 October 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
2 January 2020 | Confirmation statement made on 22 December 2019 with updates (5 pages) |
19 September 2019 | Micro company accounts made up to 31 December 2018 (9 pages) |
2 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
14 August 2018 | Micro company accounts made up to 31 December 2017 (9 pages) |
28 December 2017 | Confirmation statement made on 22 December 2017 with updates (5 pages) |
28 December 2017 | Confirmation statement made on 22 December 2017 with updates (5 pages) |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
16 August 2017 | Termination of appointment of Barbara Holland as a director on 9 August 2017 (1 page) |
16 August 2017 | Termination of appointment of Barbara Holland as a director on 9 August 2017 (1 page) |
28 December 2016 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
28 December 2016 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
25 August 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
25 August 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
4 August 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
4 August 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
9 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 July 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
9 July 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
9 January 2014 | Director's details changed for Ronald Edward Ainley on 1 December 2013 (2 pages) |
9 January 2014 | Secretary's details changed for Mr Terence Howard Brannen on 1 December 2013 (1 page) |
9 January 2014 | Secretary's details changed for Mr Terence Howard Brannen on 1 December 2013 (1 page) |
9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Director's details changed for Barbara Holland on 1 December 2013 (2 pages) |
9 January 2014 | Director's details changed for Mr Kevin John Dolan on 1 December 2013 (2 pages) |
9 January 2014 | Director's details changed for Ronald Edward Ainley on 1 December 2013 (2 pages) |
9 January 2014 | Director's details changed for Mr Kevin John Dolan on 1 December 2013 (2 pages) |
9 January 2014 | Director's details changed for Barbara Holland on 1 December 2013 (2 pages) |
9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Director's details changed for Barbara Holland on 1 December 2013 (2 pages) |
9 January 2014 | Director's details changed for Mr Kevin John Dolan on 1 December 2013 (2 pages) |
9 January 2014 | Secretary's details changed for Mr Terence Howard Brannen on 1 December 2013 (1 page) |
9 January 2014 | Director's details changed for Ronald Edward Ainley on 1 December 2013 (2 pages) |
27 June 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
27 June 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (8 pages) |
3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (8 pages) |
15 May 2012 | Appointment of Mr Kevin John Dolan as a director (2 pages) |
15 May 2012 | Appointment of Mr Kevin John Dolan as a director (2 pages) |
11 May 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
11 May 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
23 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (7 pages) |
23 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (7 pages) |
27 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
27 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
6 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (7 pages) |
6 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (7 pages) |
28 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
28 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
15 January 2010 | Director's details changed for Ronald Edward Ainley on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Barbara Holland on 1 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (10 pages) |
15 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (10 pages) |
15 January 2010 | Director's details changed for Barbara Holland on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Ronald Edward Ainley on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Ronald Edward Ainley on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Barbara Holland on 1 October 2009 (2 pages) |
19 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
19 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
2 January 2009 | Appointment terminated director john hepplewhite (1 page) |
2 January 2009 | Return made up to 22/12/08; full list of members (11 pages) |
2 January 2009 | Appointment terminated director john hepplewhite (1 page) |
2 January 2009 | Return made up to 22/12/08; full list of members (11 pages) |
18 April 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
18 April 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
8 January 2008 | Return made up to 22/12/07; full list of members (7 pages) |
8 January 2008 | Return made up to 22/12/07; full list of members (7 pages) |
26 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
26 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
7 January 2007 | Return made up to 22/12/06; change of members
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7 January 2007 | Return made up to 22/12/06; change of members
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4 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
4 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
13 January 2006 | Return made up to 22/12/05; full list of members (9 pages) |
13 January 2006 | Return made up to 22/12/05; full list of members (9 pages) |
4 May 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
4 May 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
6 January 2005 | Return made up to 22/12/04; no change of members (8 pages) |
6 January 2005 | Return made up to 22/12/04; no change of members (8 pages) |
19 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
19 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
3 February 2004 | Return made up to 22/12/03; change of members (7 pages) |
3 February 2004 | Return made up to 22/12/03; change of members (7 pages) |
3 February 2004 | New director appointed (2 pages) |
3 February 2004 | New director appointed (2 pages) |
10 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
10 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
24 January 2003 | Return made up to 22/12/02; full list of members (8 pages) |
24 January 2003 | Return made up to 22/12/02; full list of members (8 pages) |
15 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
15 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
8 January 2002 | New director appointed (2 pages) |
8 January 2002 | Return made up to 22/12/01; change of members
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8 January 2002 | New director appointed (2 pages) |
8 January 2002 | Return made up to 22/12/01; change of members
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9 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
9 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
11 January 2001 | Return made up to 22/12/00; change of members
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11 January 2001 | Return made up to 22/12/00; change of members
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8 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
8 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
19 July 2000 | New director appointed (2 pages) |
19 July 2000 | New director appointed (2 pages) |
5 January 2000 | Return made up to 22/12/99; full list of members
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5 January 2000 | Return made up to 22/12/99; full list of members
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6 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
6 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
16 December 1998 | Return made up to 22/12/98; full list of members (6 pages) |
16 December 1998 | Return made up to 22/12/98; full list of members (6 pages) |
10 May 1998 | Registered office changed on 10/05/98 from: 59 harbour view south shields tyne & wear NE33 1LS (1 page) |
10 May 1998 | New secretary appointed (2 pages) |
10 May 1998 | New secretary appointed (2 pages) |
10 May 1998 | Registered office changed on 10/05/98 from: 59 harbour view south shields tyne & wear NE33 1LS (1 page) |
15 April 1998 | Registered office changed on 15/04/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | Registered office changed on 15/04/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
15 April 1998 | Secretary resigned (1 page) |
15 April 1998 | New secretary appointed;new director appointed (2 pages) |
15 April 1998 | Secretary resigned (1 page) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New secretary appointed;new director appointed (2 pages) |
22 December 1997 | Incorporation (17 pages) |
22 December 1997 | Incorporation (17 pages) |