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 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.
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 |