CEOLWULPH LIMITED
CHESTER LE STREET

Hellopages » Tyne and Wear » Gateshead » DH3 2RY

Company number 05237101
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY, CHESTER LE STREET, CO DURHAM, DH3 2RY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CEOLWULPH LIMITED are www.ceolwulph.co.uk, and www.ceolwulph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Ceolwulph Limited is a Private Limited Company. The company registration number is 05237101. Ceolwulph Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Ceolwulph Limited is Rowlands House Portobello Road Birtley Chester Le Street Co Durham Dh3 2ry. The company`s financial liabilities are £8.96k. It is £1.3k against last year. And the total assets are £9.65k, which is £1.32k against last year. MATHER, Anne Marie is a Secretary of the company. LURIE, Geoffrey is a Director of the company. LURIE, Suzanne Janet is a Director of the company. MATHER, Anne Marie is a Director of the company. WILLIAMS, Pauline Yvonne is a Director of the company. Secretary KINSEY, Douglas Stawart has been resigned. Secretary RINGLAND, Julie Anne has been resigned. Director KINSEY, Douglas Stawart has been resigned. Director POWELL, Marc David has been resigned. Director RINGLAND, Julie Anne has been resigned. Director WINTERS, Malcolm has been resigned. The company operates in "Residents property management".


ceolwulph Key Finiance

LIABILITIES £8.96k
+16%
CASH n/a
TOTAL ASSETS £9.65k
+15%
All Financial Figures

Current Directors

Secretary
MATHER, Anne Marie
Appointed Date: 11 April 2010

Director
LURIE, Geoffrey
Appointed Date: 17 May 2009
91 years old

Director
LURIE, Suzanne Janet
Appointed Date: 11 May 2008
64 years old

Director
MATHER, Anne Marie
Appointed Date: 11 May 2008
58 years old

Director
WILLIAMS, Pauline Yvonne
Appointed Date: 11 April 2010
62 years old

Resigned Directors

Secretary
KINSEY, Douglas Stawart
Resigned: 07 September 2006
Appointed Date: 21 September 2004

Secretary
RINGLAND, Julie Anne
Resigned: 11 April 2010
Appointed Date: 07 September 2006

Director
KINSEY, Douglas Stawart
Resigned: 29 May 2008
Appointed Date: 21 September 2004
76 years old

Director
POWELL, Marc David
Resigned: 30 September 2005
Appointed Date: 21 September 2004
57 years old

Director
RINGLAND, Julie Anne
Resigned: 11 April 2010
Appointed Date: 28 September 2004
63 years old

Director
WINTERS, Malcolm
Resigned: 06 January 2006
Appointed Date: 21 September 2004
77 years old

Persons With Significant Control

Mr Geoffrey Lurie
Notified on: 21 September 2016
91 years old
Nature of control: Has significant influence or control

Ms Suzanne Janet Lurie
Notified on: 21 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carole Eve Lurie
Notified on: 21 September 2016
88 years old
Nature of control: Has significant influence or control

Dr Amanda Ruth Lurie
Notified on: 21 September 2016
62 years old
Nature of control: Has significant influence or control

Mrs Anne Marie Mather
Notified on: 21 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pauline Yvonne Williams
Notified on: 21 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEOLWULPH LIMITED Events

11 May 2017
Micro company accounts made up to 31 March 2017
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
25 Oct 2005
Director resigned
07 Jul 2005
Accounting reference date shortened from 30/09/05 to 31/03/05
10 Jun 2005
New director appointed
05 Oct 2004
New director appointed
21 Sep 2004
Incorporation

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