Whitley Bay
Tyne & Wear
NE26 2NE
Director Name | Mrs Carol Elizabeth Wright |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2017(4 years after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE |
Director Name | Mr Graham Cowan |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Director Name | Mrs Carol Elizabeth Wright |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE |
Registered Address | 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 17 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 31 August 2024 (5 months from now) |
17 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
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5 December 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
23 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
19 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
26 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
18 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
24 January 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
27 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
20 August 2018 | Director's details changed for Mr. Henry Miller Wright on 31 August 2017 (2 pages) |
20 August 2018 | Appointment of Mrs Carol Elizabeth Wright as a director on 31 August 2017 (2 pages) |
20 August 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
20 August 2018 | Cessation of Carol Elizabeth Wright as a person with significant control on 31 August 2017 (1 page) |
20 August 2018 | Termination of appointment of Carol Elizabeth Wright as a director on 31 August 2017 (1 page) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
17 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
17 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
16 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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13 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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27 September 2013 | Director's details changed for Mr. Harry Wright on 27 September 2013 (2 pages) |
27 September 2013 | Appointment of Mrs Carol Elizabeth Wright as a director (2 pages) |
27 September 2013 | Director's details changed for Mr. Harry Wright on 27 September 2013 (2 pages) |
27 September 2013 | Appointment of Mrs Carol Elizabeth Wright as a director (2 pages) |
29 August 2013 | Appointment of Mr. Harry Wright as a director (2 pages) |
29 August 2013 | Appointment of Mr. Harry Wright as a director (2 pages) |
20 August 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
20 August 2013 | Incorporation
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20 August 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
20 August 2013 | Incorporation
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