35 PERCY GARDENS MANAGEMENT COMPANY LIMITED - TYNE & WEAR
Company Profile | Company Filings |
Overview
35 PERCY GARDENS MANAGEMENT COMPANY LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
35 PERCY GARDENS MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 15/01/2002 and has the registered number: 04353359. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
35 PERCY GARDENS MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 15/01/2002 and has the registered number: 04353359. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
35 PERCY GARDENS MANAGEMENT COMPANY LIMITED - TYNE & WEAR
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
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
35 PERCY GARDENS
TYNE & WEAR
NE30 4HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LADY VERA WANLESS | Apr 1949 | British | Director | 2008-05-06 | CURRENT |
TONY WADSWORTH | Oct 1956 | British | Director | 2017-05-30 | CURRENT |
MRS GILLIAN SANDBACH | Feb 1954 | British | Director | 2016-11-14 | CURRENT |
LADY VERA WANLESS | Secretary | 2016-03-15 | CURRENT | ||
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2002-01-15 UNTIL 2002-02-19 | RESIGNED | ||
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2002-01-15 UNTIL 2002-02-19 | RESIGNED | ||
WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 2002-02-19 UNTIL 2004-03-24 | RESIGNED | ||
MR GRAHAM WILCOCK | Aug 1962 | British | Director | 2010-09-11 UNTIL 2016-03-15 | RESIGNED |
MRS SUE WADSWORTH | Jun 1953 | British | Director | 2017-05-30 UNTIL 2017-11-11 | RESIGNED |
JOAN TAYLOR | Jan 1926 | British | Director | 2004-03-24 UNTIL 2016-11-14 | RESIGNED |
DOCTOR JOHN BRYAN ROBERTS | Jan 1955 | British | Director | 2004-03-26 UNTIL 2010-07-16 | RESIGNED |
MRS WENDY SMITH | Sep 1959 | British | Director | 2016-03-15 UNTIL 2017-05-30 | RESIGNED |
MRS JULIA RUTH WILCOCK | Secretary | 2010-09-11 UNTIL 2016-03-15 | RESIGNED | ||
JOYCE ROBERTS | Feb 1958 | British | Secretary | 2004-03-24 UNTIL 2010-07-16 | RESIGNED |
WB COMPANY DIRECTORS LIMITED | Corporate Director | 2002-02-19 UNTIL 2004-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tony Wadsworth | 2017-05-30 | 10/1956 | Ownership of shares 25 to 50 percent | |
Mrs Gillian Sandbach | 2016-11-14 | 2/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Wendy Smith | 2016-04-06 - 2017-05-30 | 9/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Lady Vera Wanless | 2016-04-06 | 4/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |