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TYNEWELL LTD

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

This company is commonly known as Tynewell Ltd. The company was founded 28 years ago and was given the registration number 03151124. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 10 Cranbrook Avenue, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:TYNEWELL LTD
Company Number:03151124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:10 Cranbrook Avenue, Gosforth, Newcastle Upon Tyne, NE3 2HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Cranbrook Avenue, Gosforth, Newcastle Upon Tyne, NE3 2HQ

Secretary25 January 1996Active
7, Jetstream Drive, Auckley, Doncaster, DN9 3QS

Director12 September 2021Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary25 January 1996Active
10 Cranbrook Avenue, Gosforth, Newcastle Upon Tyne, NE3 2HQ

Director25 January 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director25 January 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director25 January 1996Active

People with Significant Control

Mrs Patricia Ann Cockburn
Notified on:13 September 2021
Status:Active
Date of birth:June 1946
Nationality:British
Address:7, Jetstream Drive, Doncaster, DN9 3QS
Nature of control:
  • Significant influence or control
Mr Norman Leslie Cockburn
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:United Kingdom
Address:10, Cranbrook Avenue, Newcastle Upon Tyne, United Kingdom, NE3 2HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Address

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

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2023-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-12Resolution

Resolution.

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2023-10-12Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Persons with significant control

Cessation of a person with significant control.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-12-08Officers

Termination director company with name termination date.

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2021-12-08Officers

Appoint person director company with name date.

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2021-11-26Accounts

Change account reference date company previous extended.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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