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TYNE & WEAR ACCESS LIMITED

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

This company is commonly known as Tyne & Wear Access Limited. The company was founded 21 years ago and was given the registration number 04485391. The firm's registered office is in SOUTH SHIELDS. You can find them at Plot C, Portberry Street, South Shields, Tyne And Wear. This company's SIC code is 43991 - Scaffold erection.

Company Information

Name:TYNE & WEAR ACCESS LIMITED
Company Number:04485391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2002
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43991 - Scaffold erection

Office Address & Contact

Registered Address:Plot C, Portberry Street, South Shields, Tyne And Wear, N33 1SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Hartburn Terrace, Seaton Deleval, Whitley Bay, England, NE25 0AY

Secretary01 August 2002Active
42, Hartburn Terrace, Seaton Deleval, Whitley Bay, England, NE25 0AY

Director01 August 2002Active
Wester Tullich Cottage, Ballater, AB35 5SB

Nominee Secretary14 July 2002Active
Wester Tullich Cottage, Ballater, AB35 5SB

Nominee Director14 July 2002Active
2, Craster Avenue, South Shields, England, NE34 7TN

Director01 August 2002Active

People with Significant Control

Mrs Claire Dionne Woodrow
Notified on:14 July 2017
Status:Active
Date of birth:July 1973
Nationality:British
Address:Plot C, South Shields, N33 1SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Woodrow
Notified on:30 June 2016
Status:Active
Date of birth:October 1971
Nationality:English
Country of residence:England
Address:42, Hartburn Terrace, Whitley Bay, England, NE25 0AY
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
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-07-14Officers

Termination director company with name termination date.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-15Officers

Change person director company with change date.

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2019-07-15Persons with significant control

Change to a person with significant control.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-07-27Officers

Change person director company with change date.

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2018-07-27Officers

Change person secretary company with change date.

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2018-07-27Persons with significant control

Change to a person with significant control.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-03-21Accounts

Accounts with accounts type micro entity.

Download
2017-12-15Officers

Change person secretary company with change date.

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2017-12-15Persons with significant control

Change to a person with significant control.

Download
2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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