W LICENSING LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

W LICENSING LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
W LICENSING LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

W LICENSING LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ELAND HOUSE ELAND LANE
NEWCASTLE UPON TYNE
NE20 9TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BONDCO 1174 LIMITED (until 24/10/2006)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY THOMAS LISSIMORE Nov 1967 British Director 2006-10-23 CURRENT
MR KAMRAN AZIZ Feb 1961 British Director 2013-12-02 CURRENT
MR KAMRAN AZIZ Feb 1961 British Secretary 2006-10-23 CURRENT
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-31 UNTIL 2006-10-23 RESIGNED
BONDLAW DIRECTORS LIMITED Corporate Nominee Director 2006-07-31 UNTIL 2006-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kamran Aziz 2016-07-31 2/1961 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr Guy Thomas Lissimore 2016-07-31 11/1967 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECT TECHNOLOGY UK LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASSET MANAGER SOLUTIONS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
LEGACY INNS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CEDAR FOSS INNS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
ASSET MANAGER SOLUTIONS HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INTERACT RETAIL LIMITED PONTELAND Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
ASSET MANAGER SOLUTIONS TM LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
QUEENSWAY RETAIL MANAGEMENT LIMITED PONTELAND ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
QUEENSWAY SOFTWARE SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUEENSWAY RETAIL MANAGEMENT LONDON LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
QUEENSWAY ADVISORY LIMITED PONTELAND UNITED KINGDOM Active DORMANT 70221 - Financial management
NARMAK HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
W Licensing Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-14 30-09-2023 £33,340 Cash £127,846 equity
W Licensing Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 30-09-2022 £16,589 Cash £116,659 equity
W Licensing Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 30-09-2021 £210,228 Cash £104,955 equity
W_LICENSING_LIMITED - Accounts 2021-06-25 30-09-2020 £27,229 Cash £94,470 equity
W_LICENSING_LIMITED - Accounts 2020-06-30 30-09-2019 £23,710 Cash £86,113 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSET MANAGER SOLUTIONS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ASSET MANAGER SOLUTIONS TM LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
QUEENSWAY RETAIL MANAGEMENT LIMITED PONTELAND ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
QUEENSWAY SOFTWARE SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUEENSWAY RETAIL MANAGEMENT LONDON LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
QUEENSWAY ADVISORY LIMITED PONTELAND UNITED KINGDOM Active DORMANT 70221 - Financial management
ATLAS BLINDS AND SHUTTERS LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 43290 - Other construction installation
NARMAK HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.