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.
Name | : | TYNEWELL LTD |
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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 | : |
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Registered Address | : | 10 Cranbrook Avenue, Gosforth, Newcastle Upon Tyne, NE3 2HQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10 Cranbrook Avenue, Gosforth, Newcastle Upon Tyne, NE3 2HQ | Secretary | 25 January 1996 | Active |
7, Jetstream Drive, Auckley, Doncaster, DN9 3QS | Director | 12 September 2021 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 25 January 1996 | Active |
10 Cranbrook Avenue, Gosforth, Newcastle Upon Tyne, NE3 2HQ | Director | 25 January 1996 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 25 January 1996 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 25 January 1996 | Active |
Mrs Patricia Ann Cockburn | ||
Notified on | : | 13 September 2021 |
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Status | : | Active |
Date of birth | : | June 1946 |
Nationality | : | British |
Address | : | 7, Jetstream Drive, Doncaster, DN9 3QS |
Nature of control | : |
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Mr Norman Leslie Cockburn | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-10-12 | Address | Change registered office address company with date old address new address. | Download |
2023-10-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-10-12 | Resolution | Resolution. | Download |
2023-10-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-08 | Officers | Termination director company with name termination date. | Download |
2021-12-08 | Officers | Appoint person director company with name date. | Download |
2021-11-26 | Accounts | Change account reference date company previous extended. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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