Fenham
Newcastle Upon Tyne
NE4 9DN
Director Name | Mr Roy Flemming Bradley |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JH |
Director Name | Mr Kevin Mark Waugh |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JH |
Director Name | Mr Mark Richard Robertson |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2015(2 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 20 July 2022) |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Unit K83 Third Avenue Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0PR |
Registered Address | Elmhurst Alnmouth Road Alnwick Northumberland NE66 2PS |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Alnwick |
Ward | Alnwick |
Built Up Area | Alnwick |
250 at £1 | Kevin Waugh 50.00% Ordinary |
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250 at £1 | Roy Bradley 50.00% Ordinary |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
4 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
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25 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
13 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
30 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
14 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
29 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
8 May 2017 | Confirmation statement made on 29 April 2017 with updates (7 pages) |
8 May 2017 | Confirmation statement made on 29 April 2017 with updates (7 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
4 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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22 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
22 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
15 January 2016 | Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
15 January 2016 | Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
14 July 2015 | Company name changed W2R2 LIMITED\certificate issued on 14/07/15
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14 July 2015 | Appointment of Mr Mark Richard Robertson as a director on 13 July 2015 (2 pages) |
14 July 2015 | Appointment of Mr Mark Richard Robertson as a director on 13 July 2015 (2 pages) |
14 July 2015 | Company name changed W2R2 LIMITED\certificate issued on 14/07/15
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13 July 2015 | Appointment of Mr Martin Russell Patterson as a director on 13 July 2015 (2 pages) |
13 July 2015 | Appointment of Mr Martin Russell Patterson as a director on 13 July 2015 (2 pages) |
28 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
16 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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29 April 2013 | Incorporation (15 pages) |
29 April 2013 | Incorporation (15 pages) |