THE GENERATIONS GROUP LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

THE GENERATIONS GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
THE GENERATIONS GROUP LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03726992. The accounts status is FULL.

THE GENERATIONS GROUP LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUDITH ANN ARCHIBOLD Secretary 2007-07-17 CURRENT
MR JOHN ANTHONY WATERWORTH Nov 1963 British Director 2007-07-17 CURRENT
MR MICHAEL JOHN WILMOT Aug 1976 British Director 2009-08-21 CURRENT
MS JAN EILEEN SMITH Apr 1947 British Director 1999-03-25 UNTIL 2001-07-17 RESIGNED
ROBERT JOHN PARSONS Dec 1965 British Secretary 2006-05-31 UNTIL 2007-07-17 RESIGNED
MR JAMES ADAM KELIHER Dec 1956 British Secretary 1999-03-02 UNTIL 1999-03-08 RESIGNED
MR DAVID GRANT TYE Sep 1949 British Secretary 1999-03-08 UNTIL 2006-05-31 RESIGNED
MR DAVID GRANT TYE Sep 1949 British Director 1999-03-08 UNTIL 2006-05-31 RESIGNED
DEBORAH SONIA MEADEN Feb 1959 British Director 1999-03-08 UNTIL 2007-07-17 RESIGNED
BRIAN DOUGLAS MEADEN Sep 1940 British Director 1999-03-25 UNTIL 2005-02-14 RESIGNED
ROBERT JOHN PARSONS Dec 1965 British Director 2006-05-18 UNTIL 2007-07-17 RESIGNED
MR BERNARD NEILLUS MCDONNELL Oct 1959 Irish Director 2007-07-17 UNTIL 2009-02-04 RESIGNED
MR JAMES ADAM KELIHER Dec 1956 British Director 1999-03-02 UNTIL 1999-03-08 RESIGNED
RACHAEL CLAIRE TAAFFE Feb 1963 British Director 2006-04-03 UNTIL 2007-07-17 RESIGNED
SIR JAMES HARVIE-WATT Aug 1940 British Director 1999-03-08 UNTIL 2005-02-14 RESIGNED
DARRIN BAMSEY Dec 1964 British Director 2007-07-17 UNTIL 2015-11-10 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2016-06-13 UNTIL 2018-06-29 RESIGNED
SUSAN VALERIE HILL Jun 1967 British Director 1999-03-25 UNTIL 2001-07-17 RESIGNED
MR GUY PETER ELLISON CURRY Apr 1952 British Director 1999-03-02 UNTIL 1999-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pd Parks Limited 2017-12-21 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Weststar Acquisitions Limited 2016-04-06 - 2017-12-21 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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