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 - TYNE & WEAR

This company is listed in the following categories:
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

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Free Reports Available

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