About

Registered Number: 03366530
Date of Incorporation: 07/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: 2 Warkworth Terrace, Tynemouth, Tyne & Wear, NE30 4ES

 

Founded in 1997, 2 Warkworth Terrace Tynemouth Ltd has its registered office in Tyne & Wear, it's status is listed as "Active". The business has 7 directors listed as Congleton, Veronica Margaret, Duffy, Karen, Duffy, Maurice Martin, Nicholls, Carl William, Bartlett, Ronald Dean, Moran, Dennis, Taylor, Susan Lynn at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONGLETON, Veronica Margaret 01 April 2019 - 1
DUFFY, Karen 31 January 2005 - 1
NICHOLLS, Carl William 07 May 1997 - 1
BARTLETT, Ronald Dean 07 May 1997 28 March 1998 1
MORAN, Dennis 07 May 1997 30 March 2007 1
TAYLOR, Susan Lynn 01 July 1999 01 September 2004 1

Filing History

Document Type Date
AP01 - Appointment of director 06 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 18 December 2016
SH01 - Return of Allotment of shares 12 July 2016
SH01 - Return of Allotment of shares 07 July 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 20 December 2013
CH01 - Change of particulars for director 07 May 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 27 July 2009
AA - Annual Accounts 01 February 2009
363s - Annual Return 02 June 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 21 June 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
287 - Change in situation or address of Registered Office 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 18 May 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 02 May 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 15 August 2001
AA - Annual Accounts 15 August 2000
363s - Annual Return 03 August 2000
288b - Notice of resignation of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
AA - Annual Accounts 21 July 1999
363s - Annual Return 09 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1999
AA - Annual Accounts 09 November 1998
363s - Annual Return 02 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 1998
225 - Change of Accounting Reference Date 10 February 1998
288b - Notice of resignation of directors or secretaries 10 July 1997
288b - Notice of resignation of directors or secretaries 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
287 - Change in situation or address of Registered Office 10 July 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.