UKBizDB.co.uk

WIDOWS SONS MASONIC BIKERS LIMITED

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

This company is commonly known as Widows Sons Masonic Bikers Limited. The company was founded 10 years ago and was given the registration number 08977221. The firm's registered office is in MORPETH. You can find them at 1 Green Acres, , Morpeth, Northumberland. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WIDOWS SONS MASONIC BIKERS LIMITED
Company Number:08977221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:1 Green Acres, Morpeth, Northumberland, England, NE61 2AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Straightsmouth, London, England, SE10 9LD

Director25 January 2021Active
78, Derby Road, Draycott, Derby, England, DE72 3NJ

Director25 January 2021Active
56, Byron Road, Great Yarmouth, England, NR30 4HD

Secretary22 July 2021Active
56, Byron Road, Great Yarmouth, England, NR30 4HD

Secretary25 January 2021Active
18 Melrose Avenue, Seaton Delaval, Whitley Bay, England, NE25 0JR

Director03 April 2014Active
1 Green Acres, Morpeth, England, NE61 2AD

Director01 May 2016Active

People with Significant Control

Mr Gregory James Kirby
Notified on:17 April 2022
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:38, Straightsmouth, London, England, SE10 9LD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Peter Younger
Notified on:25 January 2021
Status:Active
Country of residence:United Kingdom
Address:1, 1 Green Acres., Morpeth, United Kingdom, NE61 2AD
Nature of control:
  • Significant influence or control as firm
Mr George Joseph Young
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:18 Melrose Avenue, Seaton Delaval, Whitley Bay, England, NE25 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-19Accounts

Accounts with accounts type dormant.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Accounts

Accounts with accounts type dormant.

Download
2022-04-20Persons with significant control

Notification of a person with significant control.

Download
2022-04-20Officers

Termination director company with name termination date.

Download
2022-04-20Address

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

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-13Persons with significant control

Cessation of a person with significant control.

Download
2022-01-24Accounts

Accounts with accounts type dormant.

Download
2022-01-03Officers

Termination secretary company with name termination date.

Download
2021-07-22Officers

Appoint person secretary company with name date.

Download
2021-04-15Accounts

Accounts with accounts type dormant.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Officers

Termination secretary company with name termination date.

Download
2021-01-26Persons with significant control

Change to a person with significant control.

Download
2021-01-25Persons with significant control

Notification of a person with significant control.

Download
2021-01-25Persons with significant control

Cessation of a person with significant control.

Download
2021-01-25Officers

Appoint person secretary company with name date.

Download
2021-01-25Officers

Appoint person director company with name date.

Download
2021-01-25Officers

Appoint person director company with name date.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type dormant.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Address

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

Download
2018-07-13Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.