NEWCASTLE STRATEGIC SOLUTIONS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 8AL

Company number 04555739
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address PORTLAND HOUSE, NEW BRIDGE STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 8AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Director's details changed for Mr Ronald Joseph Mccormick on 3 February 2017; Appointment of Mr Andrew William Ward as a director on 1 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NEWCASTLE STRATEGIC SOLUTIONS LIMITED are www.newcastlestrategicsolutions.co.uk, and www.newcastle-strategic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Newcastle Strategic Solutions Limited is a Private Limited Company. The company registration number is 04555739. Newcastle Strategic Solutions Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Newcastle Strategic Solutions Limited is Portland House New Bridge Street Newcastle Upon Tyne Tyne Wear Ne1 8al. . GOOD, Ian is a Secretary of the company. GRAND, Philip George is a Director of the company. INGHAM, Karen is a Director of the company. MCCORMICK, Ronald Joseph is a Director of the company. MOORHOUSE, Philip James is a Director of the company. WARD, Andrew William is a Director of the company. Secretary TIPLADY, Gillian has been resigned. Secretary TODD, Leslie has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BASEY, Kevin Michael has been resigned. Director CAIRNS, Ann has been resigned. Director GREAVES, Colin has been resigned. Director HEPPELL, James Whaley has been resigned. Director HILTON, Christopher James has been resigned. Director HODGSON, Geoffrey Mark has been resigned. Director HOLLINSHEAD, Robert John has been resigned. Director KILMARTIN, Ian Joseph has been resigned. Director LINDSAY, Maxine has been resigned. Director MACNAUGHTON, Angus Calum has been resigned. Director PATEL, Kriyakant has been resigned. Director PIERCE, Antony Lewis has been resigned. Director RUSSELL, Angela May has been resigned. Director SECCOMBE, Colin John has been resigned. Director TIPLADY, Gillian has been resigned. Director WARDEN, John Henderson has been resigned. Director WESTHOFF, Jonathan has been resigned. Director WESTWOOD, Nigel Alistair has been resigned. Director WILKINSON, Gary has been resigned. Director WILLENS, James Henry has been resigned. Director WRIGHT, Nigel Anthony has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOOD, Ian
Appointed Date: 11 January 2011
Director
GRAND, Philip George
Appointed Date: 03 September 2009
56 years old
Director
INGHAM, Karen
Appointed Date: 01 January 2016
60 years old
Director
MCCORMICK, Ronald Joseph
Appointed Date: 01 May 2009
76 years old
Director
MOORHOUSE, Philip James
Appointed Date: 30 April 2012
72 years old
Director
WARD, Andrew William
Appointed Date: 01 October 2016
54 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: 08 October 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
BASEY, Kevin Michael
Resigned: 03 September 2009
Appointed Date: 28 March 2006
65 years old
Director
CAIRNS, Ann
Resigned: 30 June 2011
Appointed Date: 01 January 2011
68 years old
Director
GREAVES, Colin
Resigned: 31 July 2010
Appointed Date: 08 October 2002
70 years old
Director
HEPPELL, James Whaley
Resigned: 31 December 2009
Appointed Date: 08 October 2002
78 years old
Director
HILTON, Christopher James
Resigned: 03 September 2009
Appointed Date: 19 September 2005
75 years old
Director
HODGSON, Geoffrey Mark
Resigned: 31 December 2009
Appointed Date: 10 January 2007
64 years old
Director
HOLLINSHEAD, Robert John
Resigned: 30 June 2006
Appointed Date: 08 October 2002
70 years old
Director
KILMARTIN, Ian Joseph
Resigned: 30 April 2010
Appointed Date: 08 October 2002
65 years old
Director
LINDSAY, Maxine
Resigned: 03 September 2009
Appointed Date: 20 September 2005
61 years old
Director
MACNAUGHTON, Angus Calum
Resigned: 22 December 2006
Appointed Date: 08 October 2002
61 years old
Director
PATEL, Kriyakant
Resigned: 13 August 2010
Appointed Date: 03 September 2009
52 years old
Director
PIERCE, Antony Lewis
Resigned: 30 June 2016
Appointed Date: 27 February 2015
49 years old
Director
RUSSELL, Angela May
Resigned: 20 March 2006
Appointed Date: 20 September 2005
58 years old
Director
SECCOMBE, Colin John
Resigned: 23 February 2010
Appointed Date: 01 June 2006
73 years old
Director
TIPLADY, Gillian
Resigned: 11 April 2013
Appointed Date: 23 July 2012
60 years old
Director
WARDEN, John Henderson
Resigned: 30 June 2012
Appointed Date: 01 January 2011
64 years old
Director
WESTHOFF, Jonathan
Resigned: 30 April 2009
Appointed Date: 18 December 2007
61 years old
Director
WESTWOOD, Nigel Alistair
Resigned: 28 November 2011
Appointed Date: 01 May 2009
75 years old
Director
WILKINSON, Gary
Resigned: 09 April 2010
Appointed Date: 03 September 2009
64 years old
Director
WILLENS, James Henry
Resigned: 01 January 2011
Appointed Date: 23 February 2010
69 years old
Director
WRIGHT, Nigel Anthony
Resigned: 28 August 2015
Appointed Date: 03 November 2011
64 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

NEWCASTLE STRATEGIC SOLUTIONS LIMITED Events

10 Feb 2017
Director's details changed for Mr Ronald Joseph Mccormick on 3 February 2017
03 Oct 2016
Appointment of Mr Andrew William Ward as a director on 1 October 2016
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Termination of appointment of Antony Lewis Pierce as a director on 30 June 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 3,000,100
...
... and 104 more events
24 Oct 2002
New director appointed
24 Oct 2002
New director appointed
24 Oct 2002
New director appointed
24 Oct 2002
Registered office changed on 24/10/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
08 Oct 2002
Incorporation

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