WESTERN DRIVE (NEWCASTLE) MAINTENANCE COMPANY LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
WESTERN DRIVE (NEWCASTLE) MAINTENANCE COMPANY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
WESTERN DRIVE (NEWCASTLE) MAINTENANCE COMPANY LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: 03495553. The accounts status is DORMANT and accounts are next due on 31/10/2024.
WESTERN DRIVE (NEWCASTLE) MAINTENANCE COMPANY LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: 03495553. The accounts status is DORMANT and accounts are next due on 31/10/2024.
WESTERN DRIVE (NEWCASTLE) MAINTENANCE COMPANY LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
33 WESTERN DRIVE
NEWCASTLE UPON TYNE
NE4 8SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEX HUTTER | Feb 1974 | English | Director | 2018-06-12 | CURRENT |
| MS CLEMENTINE LUCIE DECAUDAVEINE | Oct 1992 | British | Director | 2023-03-02 | CURRENT |
| MR GAVIN COWARD | Jun 1980 | British | Director | 2018-04-01 | CURRENT |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-01-20 UNTIL 1998-01-20 | RESIGNED | ||
| JULIAN CRAWFORD SOUTHWELL | Oct 1963 | British | Director | 2006-01-20 UNTIL 2018-04-01 | RESIGNED |
| HENRY PICKEN | May 1936 | British | Director | 1998-01-20 UNTIL 2001-05-24 | RESIGNED |
| ANDREW BRIAN NICHOLLS | Dec 1947 | British | Director | 1998-01-20 UNTIL 2020-02-02 | RESIGNED |
| MR SIMON BEDE MCGURK | Aug 1968 | United Kingdom | Director | 2006-01-20 UNTIL 2018-06-12 | RESIGNED |
| MARK HENDERSON | Feb 1963 | British | Director | 1998-01-20 UNTIL 2002-10-01 | RESIGNED |
| MRS ANNE BROOKS | Jun 1956 | British | Director | 2020-02-02 UNTIL 2023-03-27 | RESIGNED |
| STEVEN BRADY | Jan 1969 | British | Director | 2002-10-01 UNTIL 2006-01-20 | RESIGNED |
| ABDELHAMID BAKKALI | Jun 1969 | Director | 2001-05-26 UNTIL 2002-09-30 | RESIGNED | |
| HENRY PICKEN | May 1936 | British | Secretary | 1998-01-20 UNTIL 2001-05-24 | RESIGNED |
| MR SIMON BEDE MCGURK | Aug 1968 | United Kingdom | Secretary | 2006-01-20 UNTIL 2018-06-12 | RESIGNED |
| ABDELHAMID BAKKALI | Jun 1969 | Secretary | 2001-05-26 UNTIL 2002-09-30 | RESIGNED | |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1998-01-20 UNTIL 1998-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Clementine Lucie Decaudaveine | 2023-03-27 | 10/1992 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Mrs Anne Brooks | 2020-08-26 - 2023-04-06 | 6/1956 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Gavin Coward | 2018-07-22 - 2020-08-25 | Newcastle Upon Tyne |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
| Mr Simon Bede Mcgurk | 2016-06-01 - 2018-06-12 | 8/1968 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |