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SID WILSON (NEWCASTLE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sid Wilson (newcastle) Limited. The company was founded 74 years ago and was given the registration number 00470127. The firm's registered office is in CRAMLINGTON. You can find them at Unit 2t Admiral Business Park, Nelson Way, Cramlington, Northumberland. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SID WILSON (NEWCASTLE) LIMITED
Company Number:00470127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1949
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 2t Admiral Business Park, Nelson Way, Cramlington, Northumberland, NE23 1WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2t Admiral Business Park, Nelson Way, Cramlington, NE23 1WG

Director01 February 2019Active
18, The Meadows, Ryton, England, NE40 3SB

Secretary-Active
18, The Meadows, Ryton, England, NE40 3SB

Director-Active
8 Willow Way, Darras Hall Estate, Ponteland, Newcastle Upon Tyne, NE20 9RJ

Director-Active

People with Significant Control

Mr Ismail Mete Karahasanoglu
Notified on:18 October 2018
Status:Active
Date of birth:October 1979
Nationality:British
Address:Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sidney Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:Unit 2t Admiral Business Park, Nelson Way, Cramlington, NE23 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Insolvency

Liquidation disclaimer notice.

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2024-04-10Address

Change registered office address company with date old address new address.

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2024-04-10Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-10Resolution

Resolution.

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2024-04-10Insolvency

Liquidation voluntary statement of affairs.

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2024-01-01Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-12-11Mortgage

Mortgage satisfy charge full.

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2019-12-11Mortgage

Mortgage satisfy charge full.

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2019-11-22Officers

Change person director company with change date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-07-11Persons with significant control

Cessation of a person with significant control.

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2019-02-27Officers

Termination director company with name termination date.

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2019-02-27Officers

Appoint person director company with name date.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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