HAVEN (TYNESIDE) LTD.
TYNE AND WEAR

Hellopages » Tyne and Wear » Gateshead » NE8 1EQ

Company number 02846784
Status Active
Incorporation Date 23 August 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 323-325 HIGH STREET, GATESHEAD, TYNE AND WEAR, NE8 1EQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Sarah Coleman as a director on 9 March 2017; Termination of appointment of Alfred Grummett as a director on 11 January 2017; Termination of appointment of Alfred Grummett as a director on 11 January 2017. The most likely internet sites of HAVEN (TYNESIDE) LTD. are www.haventyneside.co.uk, and www.haven-tyneside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Haven Tyneside Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02846784. Haven Tyneside Ltd has been working since 23 August 1993. The present status of the company is Active. The registered address of Haven Tyneside Ltd is 323 325 High Street Gateshead Tyne and Wear Ne8 1eq. . WINGFIELD, Gillian is a Secretary of the company. BLUNT, Clare Michelle is a Director of the company. CREIGHTON, Diane is a Director of the company. FERGUSON, Margaret is a Director of the company. GRAHAM, Tanya is a Director of the company. HEWITSON, Russell is a Director of the company. KAY, Helen Moira, Dr is a Director of the company. LITTLE, James William is a Director of the company. MACKINTOSH, Ian is a Director of the company. MCCOURT, Victoria Isabella is a Director of the company. MCDONALD, Robert is a Director of the company. RICE, Patrick John is a Director of the company. SHUKLA, Nitin is a Director of the company. WINGFIELD, Gillian is a Director of the company. Secretary HOWSON, Maxine Mary has been resigned. Secretary MCCOURT, Victoria Isabella has been resigned. Director BRICE, Robert Alan has been resigned. Director CAMPBELL, George Paxton has been resigned. Director COLEMAN, Sarah has been resigned. Director FORSTER, Anne Marie has been resigned. Director GRUMMETT, Alfred has been resigned. Director GRUMMETT, Eileen Mary has been resigned. Director JONES, Lesley has been resigned. Director KENDALL, Elisabeth Joan Patience has been resigned. Director KENDALL, William Vicary has been resigned. Director LAMB, Ann has been resigned. Director MARSHALL, Elizabeth Jane has been resigned. Director MARSHALL, Peter Neil has been resigned. Director ROBSON, Stella has been resigned. Director STEWART, Christine has been resigned. Director THEOBALD, Charlotte Jane has been resigned. Director THOMPSON, Bruce has been resigned. Director TILSON, Peter has been resigned. Director TURNBULL, Nicola has been resigned. Director UNWIN, Christopher Michael Fairclough has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WINGFIELD, Gillian
Appointed Date: 18 October 2006

Director
BLUNT, Clare Michelle
Appointed Date: 10 January 2016
50 years old

Director
CREIGHTON, Diane
Appointed Date: 13 January 2016
68 years old

Director
FERGUSON, Margaret
Appointed Date: 10 February 2016
64 years old

Director
GRAHAM, Tanya
Appointed Date: 13 January 2016
54 years old

Director
HEWITSON, Russell
Appointed Date: 09 March 2016
62 years old

Director
KAY, Helen Moira, Dr
Appointed Date: 13 January 2016
62 years old

Director
LITTLE, James William
Appointed Date: 10 February 2016
60 years old

Director
MACKINTOSH, Ian
Appointed Date: 13 January 2016
68 years old

Director
MCCOURT, Victoria Isabella
Appointed Date: 20 September 2000
60 years old

Director
MCDONALD, Robert
Appointed Date: 19 March 2016
64 years old

Director
RICE, Patrick John
Appointed Date: 10 January 2016
53 years old

Director
SHUKLA, Nitin
Appointed Date: 13 January 2016
65 years old

Director
WINGFIELD, Gillian
Appointed Date: 04 March 1996
63 years old

Resigned Directors

Secretary
HOWSON, Maxine Mary
Resigned: 31 March 1994
Appointed Date: 23 August 1993

Secretary
MCCOURT, Victoria Isabella
Resigned: 18 October 2006
Appointed Date: 31 March 1994

Director
BRICE, Robert Alan
Resigned: 29 January 1996
Appointed Date: 23 August 1993
69 years old

Director
CAMPBELL, George Paxton
Resigned: 24 January 2002
Appointed Date: 23 August 1993
102 years old

Director
COLEMAN, Sarah
Resigned: 09 March 2017
Appointed Date: 10 January 2016
48 years old

Director
FORSTER, Anne Marie
Resigned: 31 July 1997
Appointed Date: 15 December 1995
65 years old

Director
GRUMMETT, Alfred
Resigned: 11 January 2017
Appointed Date: 23 August 1993
87 years old

Director
GRUMMETT, Eileen Mary
Resigned: 15 December 2015
Appointed Date: 23 August 1993
86 years old

Director
JONES, Lesley
Resigned: 15 February 1996
Appointed Date: 31 March 1994
52 years old

Director
KENDALL, Elisabeth Joan Patience
Resigned: 17 June 1998
Appointed Date: 23 August 1993
102 years old

Director
KENDALL, William Vicary
Resigned: 17 June 1998
Appointed Date: 23 August 1993
109 years old

Director
LAMB, Ann
Resigned: 16 July 2016
Appointed Date: 10 November 2004
78 years old

Director
MARSHALL, Elizabeth Jane
Resigned: 25 March 2015
Appointed Date: 20 May 2009
69 years old

Director
MARSHALL, Peter Neil
Resigned: 18 November 2015
Appointed Date: 06 March 1996
63 years old

Director
ROBSON, Stella
Resigned: 08 May 2002
Appointed Date: 10 June 2001
95 years old

Director
STEWART, Christine
Resigned: 18 June 2016
Appointed Date: 10 February 2016
63 years old

Director
THEOBALD, Charlotte Jane
Resigned: 16 July 2003
Appointed Date: 14 March 2001
56 years old

Director
THOMPSON, Bruce
Resigned: 11 June 2014
Appointed Date: 05 December 2005
85 years old

Director
TILSON, Peter
Resigned: 20 March 1996
Appointed Date: 23 August 1993
70 years old

Director
TURNBULL, Nicola
Resigned: 09 July 2016
Appointed Date: 13 January 2016
50 years old

Director
UNWIN, Christopher Michael Fairclough
Resigned: 11 September 1996
Appointed Date: 23 August 1993
94 years old

HAVEN (TYNESIDE) LTD. Events

22 Mar 2017
Termination of appointment of Sarah Coleman as a director on 9 March 2017
13 Jan 2017
Termination of appointment of Alfred Grummett as a director on 11 January 2017
13 Jan 2017
Termination of appointment of Alfred Grummett as a director on 11 January 2017
08 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Nov 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 115 more events
14 Oct 1994
Secretary resigned;new secretary appointed

14 Oct 1994
New director appointed

14 Oct 1994
Annual return made up to 23/08/94

03 May 1994
Accounting reference date notified as 31/03

23 Aug 1993
Incorporation