WANSBECK LODGE MANAGEMENT LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

WANSBECK LODGE MANAGEMENT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
WANSBECK LODGE MANAGEMENT LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04260090. The accounts status is DORMANT and accounts are next due on 30/06/2024.

WANSBECK LODGE MANAGEMENT LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
BOND DICKINSON Corporate Nominee Secretary 2001-07-26 UNTIL 2001-12-21 RESIGNED
WILLIAM FREDERICK WILSON Apr 1947 British Director 2001-07-26 UNTIL 2001-12-21 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 2001-12-21 UNTIL 2005-01-17 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2005-01-17 UNTIL 2009-10-20 RESIGNED
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 UNTIL 2023-06-19 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2022-03-25 UNTIL 2023-06-19 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 2001-12-21 UNTIL 2003-10-01 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-18 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2001-12-21 UNTIL 2015-12-31 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 2001-12-21 UNTIL 2005-01-17 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 2001-12-21 UNTIL 2005-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northumberland & Durham Property Trust Limited 2016-04-06 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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