This company is commonly known as W A Old & Son Limited. The company was founded 21 years ago and was given the registration number 04758355. The firm's registered office is in RYTON. You can find them at "anndale", Stannerford Road, Crawcrook, Ryton, Tyne & Wear. This company's SIC code is 49410 - Freight transport by road.
| Name | : | W A OLD & SON LIMITED |
|---|---|---|
| Company Number | : | 04758355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | "anndale", Stannerford Road, Crawcrook, Ryton, Tyne & Wear, NE40 3SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| "Anndale", Stannerford Road, Crawcrook, Ryton, NE40 3SN | Director | 01 June 2020 | Active |
| "Anndale", Stannerford Road, Crawcrook, Ryton, NE40 3SN | Director | 01 June 2020 | Active |
| "Anndale", Stannerford Road, Crawcrook, Ryton, NE40 3SN | Director | 09 May 2003 | Active |
| 2, Hirsil House, Alexandra Road Heaton, Newcastle Upon Tyne, England, NE6 5QS | Secretary | 09 May 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 May 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 May 2003 | Active |
| Old Storage Limited | ||
| Notified on | : | 06 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 8, Factory Road, Blaydon-On-Tyne, England, NE21 5SA |
| Nature of control | : |
|
| Mrs Aileen Ann Old | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Address | : | "Anndale", Stannerford Road, Ryton, NE40 3SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Incorporation | Memorandum articles. | Download |
| 2022-01-13 | Resolution | Resolution. | Download |
| 2022-01-13 | Change of constitution | Statement of companys objects. | Download |
| 2022-01-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-12 | Capital | Capital name of class of shares. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Capital | Capital allotment shares. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-14 | Address | Change sail address company with old address new address. | Download |
| 2020-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
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