OUSEBURN WHARF LIMITED
NEWCASTLE UPON TYNE

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Company number 05302497
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address CHEVIOT HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, NE3 2ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Neville Barton Jaynes as a director on 19 December 2016; Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of OUSEBURN WHARF LIMITED are www.ouseburnwharf.co.uk, and www.ouseburn-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ouseburn Wharf Limited is a Private Limited Company. The company registration number is 05302497. Ouseburn Wharf Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Ouseburn Wharf Limited is Cheviot House Beaminster Way East Newcastle Upon Tyne Ne3 2er. . KINGSTON PROPERTY SERVICES LIMITED is a Secretary of the company. CAISLEY, Paul is a Director of the company. HARDACRE, Dorian Stuart Ritchie is a Director of the company. POLMEAR, Morag Frances is a Director of the company. Secretary PEARCE SCOTT, Ann has been resigned. Secretary SCOTT, Ann Pearce has been resigned. Secretary SUTHERLAND, Carly has been resigned. Secretary WALKER, Julia Anne has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director FALSHAW, Ian Paul has been resigned. Director FIRN, Nigel George has been resigned. Director HARPER, Diane Mary has been resigned. Director HARRISON, Martyn Robert has been resigned. Director JAYNES, Neville Barton has been resigned. Director SCOTT, Ann Pearce has been resigned. Director TULLOCH, Ian Cameron has been resigned. Director TURNBULL, Thomas Paul has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KINGSTON PROPERTY SERVICES LIMITED
Appointed Date: 21 April 2009
Director
CAISLEY, Paul
Appointed Date: 01 April 2011
43 years old
Director
HARDACRE, Dorian Stuart Ritchie
Appointed Date: 10 March 2010
51 years old
Director
POLMEAR, Morag Frances
Appointed Date: 10 March 2010
70 years old

Resigned Directors

Secretary
PEARCE SCOTT, Ann
Resigned: 16 August 2006
Appointed Date: 04 January 2005
Secretary
SCOTT, Ann Pearce
Resigned: 29 December 2008
Appointed Date: 12 June 2008
Secretary
SUTHERLAND, Carly
Resigned: 12 June 2008
Appointed Date: 16 August 2006
Secretary
WALKER, Julia Anne
Resigned: 21 April 2009
Appointed Date: 29 December 2008
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 04 January 2005
Appointed Date: 02 December 2004
Director
FALSHAW, Ian Paul
Resigned: 06 January 2006
Appointed Date: 04 January 2005
69 years old
Director
FIRN, Nigel George
Resigned: 30 March 2007
Appointed Date: 06 January 2006
76 years old
Director
HARPER, Diane Mary
Resigned: 01 April 2011
Appointed Date: 29 December 2008
81 years old
Director
HARRISON, Martyn Robert
Resigned: 29 December 2008
Appointed Date: 06 January 2006
66 years old
Director
JAYNES, Neville Barton
Resigned: 19 December 2016
Appointed Date: 10 March 2010
86 years old
Director
SCOTT, Ann Pearce
Resigned: 29 December 2008
Appointed Date: 06 January 2006
63 years old
Director
TULLOCH, Ian Cameron
Resigned: 17 February 2006
Appointed Date: 04 January 2005
54 years old
Director
TURNBULL, Thomas Paul
Resigned: 15 November 2013
Appointed Date: 01 April 2011
41 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 04 January 2005
Appointed Date: 02 December 2004

OUSEBURN WHARF LIMITED Events

19 Dec 2016
Termination of appointment of Neville Barton Jaynes as a director on 19 December 2016
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Termination of appointment of Thomas Paul Turnbull as a director on 15 November 2013
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 107
...
... and 52 more events
18 Jan 2005
Director resigned
18 Jan 2005
New director appointed
18 Jan 2005
New director appointed
18 Jan 2005
New secretary appointed
02 Dec 2004
Incorporation

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