| Company Name | Invest Northumberland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11161964 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2018(6 years, 3 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
| Previous Name | Ascent Northumberland Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Colin Thompson Hewitt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 April 2022) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
| Director Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 September 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 April 2022) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 November 2018(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 April 2022) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
| Director Name | Mr Richard Watson Wearmouth |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Reception Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ |
| Secretary Name | Mr Richard Wearmouth |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Reception Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ |
Location
| Registered Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 2 February 2021 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
|---|---|
| 19 January 2021 | Registered office address changed from Reception Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 19 January 2021 (1 page) |
| 18 January 2021 | Confirmation statement made on 18 January 2021 with updates (3 pages) |
| 21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 8 August 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 24 January 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
| 12 November 2018 | Resolutions
|
| 8 November 2018 | Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 7 November 2018 (2 pages) |
| 8 November 2018 | Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page) |
| 8 November 2018 | Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page) |
| 19 September 2018 | Appointment of Mr Colin Thompson Hewitt as a director on 11 September 2018 (2 pages) |
| 19 September 2018 | Appointment of Ward Hadaway Company Secretarial Services Limited as a director on 11 September 2018 (2 pages) |
| 18 September 2018 | Notification of Northumberland County Council as a person with significant control on 11 September 2018 (2 pages) |
| 18 September 2018 | Termination of appointment of Richard Wearmouth as a secretary on 11 September 2018 (1 page) |
| 18 September 2018 | Cessation of Richard Watson Wearmouth as a person with significant control on 11 September 2018 (1 page) |
| 18 September 2018 | Termination of appointment of Richard Watson Wearmouth as a director on 11 September 2018 (1 page) |
| 26 April 2018 | Resolutions
|
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|