This company is commonly known as Western Drive (newcastle) Maintenance Company Limited. The company was founded 26 years ago and was given the registration number 03495553. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 35 Western Drive, , Newcastle Upon Tyne, England. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WESTERN DRIVE (NEWCASTLE) MAINTENANCE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03495553 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1998 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Western Drive, Newcastle Upon Tyne, England, United Kingdom, NE4 8SQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Western Drive, Newcastle Upon Tyne, United Kingdom, NE4 8SQ | Director | 01 April 2018 | Active |
| 33, Western Drive, Newcastle Upon Tyne, England, NE4 8SQ | Director | 02 March 2023 | Active |
| 37, Western Drive, Newcastle Upon Tyne, England, NE4 8SQ | Director | 12 June 2018 | Active |
| 35 Western Drive, Grainger Park, Newcastle Upon Tyne, NE4 8SQ | Secretary | 26 May 2001 | Active |
| 37 Western Drive, Grainger Park Estate, Newcastle Upon Tyne, NE4 8SQ | Secretary | 20 January 2006 | Active |
| 35 Western Drive, Grainger Park Estate, Newcastle Upon Tyne, NE4 8SQ | Secretary | 20 January 1998 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 20 January 1998 | Active |
| 35 Western Drive, Grainger Park, Newcastle Upon Tyne, NE4 8SQ | Director | 26 May 2001 | Active |
| 37 Western Drive, Grainger Park Estate, Newcastle Upon Tyne, NE4 8SQ | Director | 01 October 2002 | Active |
| 74, Eddrington Grove, Newcastle Upon Tyne, England, NE5 1LA | Director | 02 February 2020 | Active |
| 37 Western Drive, Grainger Park, Newcastle, NE4 8SQ | Director | 20 January 1998 | Active |
| 37 Western Drive, Grainger Park Estate, Newcastle Upon Tyne, NE4 8SQ | Director | 20 January 2006 | Active |
| Stepps House, Eglingham, Alnwick, NE66 2TX | Director | 20 January 1998 | Active |
| 35 Western Drive, Grainger Park Estate, Newcastle Upon Tyne, NE4 8SQ | Director | 20 January 1998 | Active |
| 35 Western Drive, Grainger Park Estate, Newcastle Upon Tyne, NE4 8SQ | Director | 20 January 2006 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 20 January 1998 | Active |
| Ms Clementine Lucie Decaudaveine | ||
| Notified on | : | 27 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Western Drive, Newcastle Upon Tyne, England, NE4 8SQ |
| Nature of control | : |
|
| Mrs Anne Brooks | ||
| Notified on | : | 26 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Western Drive, Newcastle Upon Tyne, England, NE4 8SQ |
| Nature of control | : |
|
| Gavin Coward | ||
| Notified on | : | 22 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Western Drive, Newcastle Upon Tyne, England, NE4 8SQ |
| Nature of control | : |
|
| Mr Simon Bede Mcgurk | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | United Kingdom |
| Country of residence | : | United Kingdom |
| Address | : | 37, Western Drive, Newcastle Upon Tyne, United Kingdom, NE4 8SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Officers | Change person director company with change date. | Download |
| 2020-02-02 | Officers | Appoint person director company with name date. | Download |
| 2020-02-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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