Wallsend
NE28 7AT
Director Name | Mrs Alison Jane Winship |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2014(same day as company formation) |
Role | Landlord |
Country of Residence | United Kingdom |
Correspondence Address | The Town Hall High Street East Wallsend NE28 7AT |
Secretary Name | Mrs Alison Jane Winship |
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Status | Current |
Appointed | 28 August 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | The Town Hall High Street East Wallsend NE28 7AT |
Director Name | Mr Thomas Jefferson Dent |
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Date of Birth | January 1995 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2018(3 years, 6 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Town Hall High Street East Wallsend NE28 7AT |
Registered Address | C/O Azets Bede House Belmont Business Park Durham DH1 1TW |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Belmont |
Ward | Belmont |
Built Up Area | Durham |
500 at £1 | Mr Alan Martin Winship 50.00% Ordinary |
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500 at £1 | Mrs Alison Jane Winship 50.00% Ordinary |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Next Accounts Due | 31 August 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 28 August 2022 (1 year, 7 months ago) |
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Next Return Due | 11 September 2023 (overdue) |
27 July 2023 | Appointment of a voluntary liquidator (3 pages) |
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27 July 2023 | Resolutions
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7 July 2023 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
7 July 2023 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
7 July 2023 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
7 July 2023 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
7 July 2023 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
7 July 2023 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
23 June 2023 | Statement of affairs (10 pages) |
21 June 2023 | Registered office address changed from The Town Hall High Street East Wallsend NE28 7AT to The Town Hall High Street East Wallsend NE28 7AT on 21 June 2023 (2 pages) |
21 June 2023 | Registered office address changed from The Town Hall High Street East Wallsend NE28 7AT to Bede House Belmont Business Park Durham DH1 1TW on 21 June 2023 (2 pages) |
7 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
23 August 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
6 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
6 September 2021 | Director's details changed for Mr Thomas Jefferson Dent on 28 August 2021 (2 pages) |
27 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
2 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
28 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
5 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
11 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
27 March 2018 | Appointment of Mr Thomas Jefferson Dent as a director on 16 March 2018 (2 pages) |
30 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
29 August 2017 | Director's details changed for Mr Alan Martin Winship on 28 August 2017 (2 pages) |
29 August 2017 | Change of details for Mrs Alison Jane Winship as a person with significant control on 28 August 2017 (2 pages) |
29 August 2017 | Director's details changed for Mr Alan Martin Winship on 28 August 2017 (2 pages) |
29 August 2017 | Director's details changed for Mrs Alison Jane Winship on 28 August 2017 (2 pages) |
29 August 2017 | Secretary's details changed for Mrs Alison Jane Winship on 28 August 2017 (1 page) |
29 August 2017 | Change of details for Mrs Alison Jane Winship as a person with significant control on 28 August 2017 (2 pages) |
29 August 2017 | Secretary's details changed for Mrs Alison Jane Winship on 28 August 2017 (1 page) |
29 August 2017 | Director's details changed for Mrs Alison Jane Winship on 28 August 2017 (2 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
6 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
8 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
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13 April 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Town Hall High Street East Wallsend NE28 7AT on 13 April 2015 (1 page) |
13 April 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Town Hall High Street East Wallsend NE28 7AT on 13 April 2015 (1 page) |
10 April 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 10 April 2015 (1 page) |
10 April 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 10 April 2015 (1 page) |
10 April 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 10 April 2015 (1 page) |
10 April 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 10 April 2015 (1 page) |
10 April 2015 | Company name changed EASY2 let tyneside LTD\certificate issued on 10/04/15
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10 April 2015 | Company name changed EASY2 let tyneside LTD\certificate issued on 10/04/15
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9 April 2015 | Registered office address changed from The Beacon Westgate Road Newcastle upon Tyne NE4 9PQ England to 20-22 Wenlock Road London N1 7GU on 9 April 2015 (1 page) |
9 April 2015 | Registered office address changed from The Beacon Westgate Road Newcastle upon Tyne NE4 9PQ England to 20-22 Wenlock Road London N1 7GU on 9 April 2015 (1 page) |
9 April 2015 | Registered office address changed from The Beacon Westgate Road Newcastle upon Tyne NE4 9PQ England to 20-22 Wenlock Road London N1 7GU on 9 April 2015 (1 page) |
2 September 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to The Beacon Westgate Road Newcastle upon Tyne NE4 9PQ on 2 September 2014 (1 page) |
2 September 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to The Beacon Westgate Road Newcastle upon Tyne NE4 9PQ on 2 September 2014 (1 page) |
2 September 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to The Beacon Westgate Road Newcastle upon Tyne NE4 9PQ on 2 September 2014 (1 page) |
30 August 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 30 August 2014 (1 page) |
30 August 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 30 August 2014 (1 page) |
29 August 2014 | Company name changed amw tyneside LTD\certificate issued on 29/08/14
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29 August 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 29 August 2014 (1 page) |
29 August 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 29 August 2014 (1 page) |
29 August 2014 | Company name changed amw tyneside LTD\certificate issued on 29/08/14
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28 August 2014 | Incorporation Statement of capital on 2014-08-28
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28 August 2014 | Incorporation Statement of capital on 2014-08-28
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28 August 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 28 August 2014 (1 page) |