NEWCASTLE STRATEGIC SOLUTIONS LIMITED - WALLSEND
Company Profile | Company Filings |
Overview
NEWCASTLE STRATEGIC SOLUTIONS LIMITED is a Private Limited Company from WALLSEND ENGLAND and has the status: Active.
NEWCASTLE STRATEGIC SOLUTIONS LIMITED was incorporated 21 years ago on 08/10/2002 and has the registered number: 04555739. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWCASTLE STRATEGIC SOLUTIONS LIMITED was incorporated 21 years ago on 08/10/2002 and has the registered number: 04555739. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWCASTLE STRATEGIC SOLUTIONS LIMITED - WALLSEND
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 COBALT PARK WAY
WALLSEND
NE28 9EJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRYCE PAUL GLOVER | Jul 1960 | British | Director | 2023-12-08 | CURRENT |
MRS CATHERINE EMMA BOLAM | Secretary | 2022-09-09 | CURRENT | ||
MR JAMES RAMSBOTHAM | Aug 1959 | British | Director | 2021-09-03 | CURRENT |
MR STUART MILLER | Oct 1970 | British | Director | 2024-02-09 | CURRENT |
MR JOHN HENDERSON WARDEN | May 1961 | British | Director | 2011-01-01 UNTIL 2012-06-30 | RESIGNED |
MR NIGEL ALISTAIR WESTWOOD | Apr 1950 | British | Director | 2009-05-01 UNTIL 2011-11-28 | RESIGNED |
MR ANDREW WILLIAM WARD | Jan 1971 | British | Director | 2016-10-01 UNTIL 2023-12-29 | RESIGNED |
MR JONATHAN WESTHOFF | Jul 1964 | British | Director | 2007-12-18 UNTIL 2009-04-30 | RESIGNED |
MR COLIN JOHN SECCOMBE | Oct 1952 | British | Director | 2006-06-01 UNTIL 2010-02-23 | RESIGNED |
MRS ANGELA MAY RUSSELL | Mar 1967 | British | Director | 2005-09-20 UNTIL 2006-03-20 | RESIGNED |
MR ANTONY LEWIS PIERCE | Aug 1976 | British | Director | 2015-02-27 UNTIL 2016-06-30 | RESIGNED |
MR. KRIYAKANT PATEL | May 1973 | British | Director | 2009-09-03 UNTIL 2010-08-13 | RESIGNED |
MR PHILIP JAMES MOORHOUSE | Jan 1953 | British | Director | 2012-04-30 UNTIL 2021-08-23 | RESIGNED |
MRS GILLIAN TIPLADY | Sep 1965 | British | Director | 2012-07-23 UNTIL 2013-04-11 | RESIGNED |
LESLIE TODD | Oct 1952 | British | Secretary | 2002-10-08 UNTIL 2007-11-01 | RESIGNED |
MRS GILLIAN TIPLADY | Sep 1965 | British | Secretary | 2007-11-01 UNTIL 2011-01-11 | RESIGNED |
MR. IAN GOOD | Secretary | 2011-01-11 UNTIL 2022-05-26 | RESIGNED | ||
MRS KAREN INGHAM | Feb 1965 | British | Director | 2016-01-01 UNTIL 2023-04-26 | RESIGNED |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2002-10-08 UNTIL 2002-10-08 | RESIGNED | ||
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2002-10-08 UNTIL 2002-10-08 | RESIGNED | ||
MR. PHILIP GEORGE GRAND | Dec 1968 | British | Director | 2009-09-03 UNTIL 2023-03-31 | RESIGNED |
MR GEOFFREY MARK HODGSON | Jun 1961 | British | Director | 2007-01-10 UNTIL 2009-12-31 | RESIGNED |
MR CHRISTOPHER JAMES HILTON | Jan 1950 | British | Director | 2005-09-19 UNTIL 2009-09-03 | RESIGNED |
JAMES WHALEY HEPPELL | Aug 1947 | British | Director | 2002-10-08 UNTIL 2009-12-31 | RESIGNED |
MAXINE LINDSAY | Jul 1964 | British | Director | 2005-09-20 UNTIL 2009-09-03 | RESIGNED |
MR COLIN GREAVES | Aug 1955 | British | Director | 2002-10-08 UNTIL 2010-07-31 | RESIGNED |
MRS. ANN CAIRNS | Jan 1957 | British | Director | 2011-01-01 UNTIL 2011-06-30 | RESIGNED |
MR DAVID JOHN BUFFHAM | Aug 1959 | British | Director | 2018-01-02 UNTIL 2019-06-24 | RESIGNED |
MR KEVIN MICHAEL BASEY | Apr 1960 | British | Director | 2006-03-28 UNTIL 2009-09-03 | RESIGNED |
ANGUS CALUM MACNAUGHTON | Jan 1964 | British | Director | 2002-10-08 UNTIL 2006-12-22 | RESIGNED |
MR STUART LESLIE LYNN | May 1960 | British | Director | 2018-12-14 UNTIL 2024-04-24 | RESIGNED |
MR. IAN JOSEPH KILMARTIN | Dec 1959 | British | Director | 2002-10-08 UNTIL 2010-04-30 | RESIGNED |
MR RONALD JOSEPH MCCORMICK | May 1949 | British | Director | 2009-05-01 UNTIL 2022-04-29 | RESIGNED |
MR NIGEL ANTHONY WRIGHT | Sep 1961 | British | Director | 2011-11-03 UNTIL 2015-08-28 | RESIGNED |
MR. JAMES HENRY WILLENS | Jun 1956 | British | Director | 2010-02-23 UNTIL 2011-01-01 | RESIGNED |
MR. GARY WILKINSON | Apr 1961 | British | Director | 2009-09-03 UNTIL 2010-04-09 | RESIGNED |
ROBERT JOHN HOLLINSHEAD | May 1955 | British | Director | 2002-10-08 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newcastle Building Society | 2016-04-06 | Wallsend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |