WB NORTH EAST LLP - TYNE & WEAR


Company Profile Company Filings

Overview

WB NORTH EAST LLP is a Limited Liability Partnership from TYNE & WEAR and has the status: Active.
WB NORTH EAST LLP was incorporated 20 years ago on 24/11/2003 and has the registered number: OC306105. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2021.

WB NORTH EAST LLP - TYNE & WEAR

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 30/04/2021

Registered Office

1 ST JAMES GATE
TYNE & WEAR
NE99 1YQ

This Company Originates in : United Kingdom
Previous trading names include:
WATSON BURTON LLP (until 01/11/2019)

Confirmation Statements

Last Statement Next Statement Due
23/11/2020 07/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WB NORTHERN LIMITED Corporate Llp Designated Member 2017-09-27 CURRENT
CHRISTOPHER GRAHAM Mar 1966 British Llp Designated Member 2004-04-29 CURRENT
RICHARD JOHN PALMER Jul 1967 Llp Member 2004-04-29 CURRENT
DUNCAN BRYSON REID Jun 1971 British Llp Member 2009-01-23 CURRENT
MR JOHN RICHARD DEVINE Apr 1976 British Llp Member 2007-05-01 UNTIL 2011-04-30 RESIGNED
MR DUNCAN BRYSON REID Jun 1971 British Llp Designated Member 2009-01-23 UNTIL 2017-09-27 RESIGNED
MR SIMON SCOUGALL Sep 1976 British Llp Designated Member 2007-05-01 UNTIL 2011-03-18 RESIGNED
IAN STEPHEN WANSTALL Apr 1959 British Llp Designated Member 2004-04-29 UNTIL 2006-12-31 RESIGNED
MR JONATHAN MARK WARBURTON May 1961 British Llp Designated Member 2005-03-01 UNTIL 2007-04-30 RESIGNED
MARK ALEXANDER WHITEHEAD Mar 1972 Llp Designated Member 2007-05-01 UNTIL 2011-06-30 RESIGNED
JOHN WOODFORD WILLIAMS Sep 1948 Llp Designated Member 2003-11-24 UNTIL 2006-04-30 RESIGNED
SHARON NEEDLE Jan 1954 Llp Designated Member 2005-05-02 UNTIL 2007-05-31 RESIGNED
LEE DIXON Jan 1969 Llp Member 2004-04-29 UNTIL 2010-09-30 RESIGNED
RICHARD JOHN PALMER Jul 1967 British Llp Designated Member 2004-04-29 UNTIL 2017-09-27 RESIGNED
MATTHEW RICHARD CRAIG DALZELL May 1979 Llp Member 2009-08-01 UNTIL 2011-04-30 RESIGNED
NICHOLAS CHARLTON DUDLEY CRAIG May 1946 British Llp Member 2004-04-29 UNTIL 2007-04-30 RESIGNED
MR HENRY GRAHAM CAVE Apr 1966 British Llp Member 2009-08-24 UNTIL 2011-11-30 RESIGNED
MR WILLIAM ALEXANDER BARTON May 1964 British Llp Member 2006-10-09 UNTIL 2007-04-04 RESIGNED
LAWRENCE BRUCE Dec 1957 Llp Member 2006-09-29 UNTIL 2008-04-30 RESIGNED
OLIVIA ELAINE BATEMAN Aug 1971 Llp Member 2006-07-31 UNTIL 2008-04-30 RESIGNED
LYN AYRTON Apr 1966 British Llp Member 2005-11-28 UNTIL 2009-08-31 RESIGNED
RICHARD JAMES ARNOT Dec 1966 Llp Member 2009-08-24 UNTIL 2011-10-31 RESIGNED
KRISTIAN LEIF ANDERSEN Oct 1946 British Llp Member 2004-04-29 UNTIL 2007-08-31 RESIGNED
ROBIN JAMES ADAMS Nov 1972 British Llp Member 2008-05-01 UNTIL 2014-04-01 RESIGNED
GILLIAN PENELOPE BURNETT Apr 1970 Llp Member 2007-05-01 UNTIL 2009-01-02 RESIGNED
KAREN MARIE ECKSTEIN Apr 1965 British Llp Member 2006-01-03 UNTIL 2009-08-31 RESIGNED
MARK GREGORY HEATH Dec 1971 British Llp Designated Member 2004-04-29 UNTIL 2010-09-30 RESIGNED
TRISTAN PHILIP MEEARS-WHITE Mar 1969 Llp Designated Member 2005-01-04 UNTIL 2010-05-01 RESIGNED
DR JOHN MCMULLEN Mar 1954 British Llp Designated Member 2005-12-01 UNTIL 2008-11-30 RESIGNED
ANN MARGARET LEWIN Aug 1967 Llp Designated Member 2008-05-01 UNTIL 2010-05-01 RESIGNED
MR MARK WILLIAM LAWTON May 1963 British Llp Designated Member 2004-04-29 UNTIL 2013-10-31 RESIGNED
ROBERT LENNOX LANGLEY Dec 1952 British Llp Designated Member 2004-04-29 UNTIL 2010-04-30 RESIGNED
MR WARREN KEMP Jun 1975 Llp Designated Member 2009-05-01 UNTIL 2013-10-31 RESIGNED
PHILIP JOHN JORDAN Dec 1953 British Llp Designated Member 2005-08-01 UNTIL 2009-04-30 RESIGNED
ANDREW COLIN JOHNSON Apr 1976 Llp Designated Member 2012-05-28 UNTIL 2015-04-30 RESIGNED
ANDREW CHRISTOPHER HOYLE Sep 1959 British Llp Designated Member 2003-11-24 UNTIL 2006-09-29 RESIGNED
ELIZABETH MARIA HENDERSON Jun 1971 Llp Designated Member 2014-12-01 UNTIL 2015-10-31 RESIGNED
MR ALLAN JOHN HENDERSON May 1961 British Llp Designated Member 2004-04-29 UNTIL 2009-04-30 RESIGNED
MR DAVID ANDREW PRIDMORE Mar 1970 Llp Designated Member 2013-05-07 UNTIL 2016-10-31 RESIGNED
GILLIAN MARY HALL Nov 1960 British Llp Designated Member 2004-04-29 UNTIL 2014-04-30 RESIGNED
ANDREW WILLIAM GOSNAY Feb 1961 Llp Designated Member 2004-07-01 UNTIL 2006-11-30 RESIGNED
MR RODERICK CARYL PATRICK RAMSAY GORDON Mar 1959 British Llp Designated Member 2004-04-29 UNTIL 2013-01-31 RESIGNED
MR BARNABAS WEBSTER FRITH Jan 1956 British Llp Designated Member 2007-04-07 UNTIL 2012-04-30 RESIGNED
RICHARD FREEMAN WALLACE Sep 1956 Llp Designated Member 2004-04-29 UNTIL 2011-09-30 RESIGNED
GEARALT FAHY Jan 1975 Llp Designated Member 2009-05-01 UNTIL 2015-08-28 RESIGNED
MR ANDREW CAWKWELL Mar 1979 British Llp Designated Member 2008-05-01 UNTIL 2011-01-31 RESIGNED
MR ANTHONY GEORGE ASQUITH BROWN Nov 1965 British Llp Designated Member 2004-04-29 UNTIL 2012-03-31 RESIGNED
DAVID TREVOR BOWDEN Aug 1956 Llp Designated Member 2005-05-09 UNTIL 2010-06-11 RESIGNED
TRACY MARGARET HALL Jul 1958 Llp Designated Member 2011-08-22 UNTIL 2015-07-31 RESIGNED
KENNETH HAYGARTH MILLBAND Apr 1953 Llp Designated Member 2004-04-29 UNTIL 2007-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wb Northern Limited 2017-09-27 Newcastle Upon Tyne   Tyne And Wear Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Mr Patrick Richard Harwood 2016-04-06 - 2020-03-31 10/1966 Significant influence or control limited liability partnership
Mr Richard John Palmer 2016-04-06 7/1967 East Boldon   Tyne & Wear Significant influence or control limited liability partnership
Mr Christopher Graham 2016-04-06 3/1966 Newcastle Upon Tyne   Tyne And Wear Significant influence or control limited liability partnership
Mr Duncan Bryson Reid 2016-04-06 6/1971 Hexham   Northumberland Significant influence or control limited liability partnership

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