NEWCASTLE FINANCIAL ADVISERS LIMITED
STREET, NEWCASTLE UPON TYNE NEWCASTLE FINANCIAL SERVICES LIMITED INGLEBY (1527) LIMITED

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Company number 04509702
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address NEWCASTLE BUILDING SOCIETY, PORTLAND HOUSE, NEW BRIDGE, STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 8AL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Damian Thompson as a director on 21 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 ; Termination of appointment of Steven Urwin as a director on 19 August 2016. The most likely internet sites of NEWCASTLE FINANCIAL ADVISERS LIMITED are www.newcastlefinancialadvisers.co.uk, and www.newcastle-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Newcastle Financial Advisers Limited is a Private Limited Company. The company registration number is 04509702. Newcastle Financial Advisers Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Newcastle Financial Advisers Limited is Newcastle Building Society Portland House New Bridge Street Newcastle Upon Tyne Tyne Wear Ne1 8al. . GOOD, Ian is a Secretary of the company. DODSON, Stuart John is a Director of the company. RUSSELL, Angela May is a Director of the company. THOMPSON, Damian is a Director of the company. Secretary TIPLADY, Gillian has been resigned. Secretary TODD, Leslie has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director HALLATT, Caroline has been resigned. Director HEPPELL, James Whaley has been resigned. Director HOLLINSHEAD, Robert John has been resigned. Director LEE, Wendy has been resigned. Director MARKS, Steven has been resigned. Director MCKEEVER, Dermot John has been resigned. Director MCLAUGHLIN, Ian Michael Brian has been resigned. Director MOTTERSHEAD, Robert John has been resigned. Director NEWTON, Philip has been resigned. Director NOONE, Michael has been resigned. Director PLANT, David Roger has been resigned. Director URWIN, Steven has been resigned. Director WARDEN, John Henderson has been resigned. Director WESTHOFF, Jonathan has been resigned. Director WILLENS, James Henry has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GOOD, Ian
Appointed Date: 11 January 2011
Director
DODSON, Stuart John
Appointed Date: 15 November 2013
50 years old
Director
RUSSELL, Angela May
Appointed Date: 23 November 2010
58 years old
Director
THOMPSON, Damian
Appointed Date: 21 October 2016
53 years old

Resigned Directors

Secretary
TIPLADY, Gillian
Resigned: 11 January 2011
Appointed Date: 01 November 2007
Secretary
TODD, Leslie
Resigned: 01 November 2007
Appointed Date: 03 September 2002
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 03 September 2002
Appointed Date: 13 August 2002
Director
HALLATT, Caroline
Resigned: 27 January 2004
Appointed Date: 13 November 2002
55 years old
Director
HEPPELL, James Whaley
Resigned: 26 July 2006
Appointed Date: 13 November 2002
78 years old
Director
HOLLINSHEAD, Robert John
Resigned: 30 June 2006
Appointed Date: 03 September 2002
70 years old
Director
LEE, Wendy
Resigned: 31 July 2010
Appointed Date: 21 July 2004
62 years old
Director
MARKS, Steven
Resigned: 23 January 2008
Appointed Date: 03 September 2002
57 years old
Director
MCKEEVER, Dermot John
Resigned: 22 May 2003
Appointed Date: 13 November 2002
66 years old
Director
MCLAUGHLIN, Ian Michael Brian
Resigned: 27 January 2004
Appointed Date: 04 July 2003
59 years old
Director
MOTTERSHEAD, Robert John
Resigned: 07 August 2009
Appointed Date: 29 March 2006
72 years old
Director
NEWTON, Philip
Resigned: 21 March 2005
Appointed Date: 09 December 2002
62 years old
Director
NOONE, Michael
Resigned: 15 November 2013
Appointed Date: 25 January 2010
63 years old
Director
PLANT, David Roger
Resigned: 31 December 2009
Appointed Date: 06 July 2007
72 years old
Director
URWIN, Steven
Resigned: 19 August 2016
Appointed Date: 25 January 2010
55 years old
Director
WARDEN, John Henderson
Resigned: 30 June 2012
Appointed Date: 23 November 2010
64 years old
Director
WESTHOFF, Jonathan
Resigned: 30 April 2009
Appointed Date: 02 November 2007
61 years old
Director
WILLENS, James Henry
Resigned: 23 November 2010
Appointed Date: 31 July 2010
69 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 03 September 2002
Appointed Date: 13 August 2002

NEWCASTLE FINANCIAL ADVISERS LIMITED Events

25 Oct 2016
Appointment of Mr Damian Thompson as a director on 21 October 2016
17 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
19 Aug 2016
Termination of appointment of Steven Urwin as a director on 19 August 2016
04 Aug 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
...
... and 77 more events
08 Sep 2002
Director resigned
08 Sep 2002
Registered office changed on 08/09/02 from: 55 colmore row birmingham west midlands B3 2AS
08 Sep 2002
Accounting reference date extended from 31/08/03 to 31/12/03
03 Sep 2002
Company name changed ingleby (1527) LIMITED\certificate issued on 03/09/02
13 Aug 2002
Incorporation

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