ST. OSWALD'S HOSPICE PROMOTIONS LIMITED
NEWCASTLE UPON TYNE

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Company number 03146260
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address ST OSWALD'S HOSPICE REGENT AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 1EE
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mrs Marie Liston on 1 September 2016. The most likely internet sites of ST. OSWALD'S HOSPICE PROMOTIONS LIMITED are www.stoswaldshospicepromotions.co.uk, and www.st-oswald-s-hospice-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. St Oswald S Hospice Promotions Limited is a Private Limited Company. The company registration number is 03146260. St Oswald S Hospice Promotions Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of St Oswald S Hospice Promotions Limited is St Oswald S Hospice Regent Avenue Gosforth Newcastle Upon Tyne Tyne and Wear Ne3 1ee. . EADINGTON, Helen Alice is a Secretary of the company. ELLAM, James Richard is a Director of the company. HARRISON, Julie is a Director of the company. LISTON, Marie is a Director of the company. LUPER, David is a Director of the company. NICHOLSON, Linda is a Director of the company. Secretary ANTHONY, Caroline Jane has been resigned. Secretary PARKER, Richard Philip has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BRUNTON, Mark John has been resigned. Director BURNS, Gordon Macgregor has been resigned. Director CHUNGH, Jasvinder Kaur has been resigned. Director FORREST, Neil has been resigned. Director GORDON, Reginald Peter has been resigned. Director HELPS, Lorna Jane has been resigned. Director LAMB, Peter James has been resigned. Director MIDDLETON, Jeremy Peter has been resigned. Director PARKER, Richard Philip has been resigned. Director PARKINSON, Richard has been resigned. Director RIDLEY, Gwenneth has been resigned. Director ROBSON, Michael Paul has been resigned. Director STONEHOUSE, David Coulson has been resigned. Director TAYLOR, Arthur Cecil has been resigned. Director WALKER, William Maclaren, Dr has been resigned. Director WATSON, Jon Stuart has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
EADINGTON, Helen Alice
Appointed Date: 23 November 1999
Director
ELLAM, James Richard
Appointed Date: 06 March 2007
59 years old
Director
HARRISON, Julie
Appointed Date: 16 October 2012
67 years old
Director
LISTON, Marie
Appointed Date: 07 July 2009
52 years old
Director
LUPER, David
Appointed Date: 02 December 2014
68 years old
Director
NICHOLSON, Linda
Appointed Date: 11 March 2014
68 years old

Resigned Directors

Secretary
ANTHONY, Caroline Jane
Resigned: 26 January 1996
Appointed Date: 12 January 1996
Secretary
PARKER, Richard Philip
Resigned: 23 November 1999
Appointed Date: 26 January 1996
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 15 January 1996
Appointed Date: 15 January 1996
Director
BRUNTON, Mark John
Resigned: 26 January 1996
Appointed Date: 12 January 1996
61 years old
Director
BURNS, Gordon Macgregor
Resigned: 30 September 2008
Appointed Date: 03 July 2002
60 years old
Director
CHUNGH, Jasvinder Kaur
Resigned: 28 June 2005
Appointed Date: 04 May 2000
57 years old
Director
FORREST, Neil
Resigned: 28 November 2011
Appointed Date: 03 July 2007
59 years old
Director
GORDON, Reginald Peter
Resigned: 23 November 1999
Appointed Date: 26 January 1996
100 years old
Director
HELPS, Lorna Jane
Resigned: 12 October 2004
Appointed Date: 04 May 2000
54 years old
Director
LAMB, Peter James
Resigned: 31 March 2000
Appointed Date: 26 January 1996
86 years old
Director
MIDDLETON, Jeremy Peter
Resigned: 21 March 2014
Appointed Date: 28 June 2005
65 years old
Director
PARKER, Richard Philip
Resigned: 06 March 2007
Appointed Date: 26 January 1996
80 years old
Director
PARKINSON, Richard
Resigned: 25 November 2003
Appointed Date: 09 October 2001
78 years old
Director
RIDLEY, Gwenneth
Resigned: 05 March 2002
Appointed Date: 26 January 1996
81 years old
Director
ROBSON, Michael Paul
Resigned: 11 March 2014
Appointed Date: 15 March 1999
69 years old
Director
STONEHOUSE, David Coulson
Resigned: 07 October 2008
Appointed Date: 29 June 2004
70 years old
Director
TAYLOR, Arthur Cecil
Resigned: 01 November 1998
Appointed Date: 26 January 1996
102 years old
Director
WALKER, William Maclaren, Dr
Resigned: 25 May 2010
Appointed Date: 07 March 2006
81 years old
Director
WATSON, Jon Stuart
Resigned: 27 November 2001
Appointed Date: 15 March 1999
76 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 15 January 1996
Appointed Date: 15 January 1996

Persons With Significant Control

Mrs Marie Liston
Notified on: 7 December 2016
52 years old
Nature of control: Has significant influence or control
Mrs Julie Harrison
Notified on: 7 December 2016
67 years old
Nature of control: Has significant influence or control
Mr David Luper
Notified on: 7 December 2016
68 years old
Nature of control: Has significant influence or control
Mrs Linda Nicholson
Notified on: 7 December 2016
68 years old
Nature of control: Has significant influence or control
Mr James Richard Ellam
Notified on: 7 December 2016
59 years old
Nature of control: Has significant influence or control

ST. OSWALD'S HOSPICE PROMOTIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
14 Oct 2016
Full accounts made up to 31 March 2016
01 Sep 2016
Director's details changed for Mrs Marie Liston on 1 September 2016
01 Sep 2016
Secretary's details changed for Helen Alice Eadington on 1 September 2016
01 Sep 2016
Director's details changed for Mr James Richard Ellam on 1 September 2016
...
... and 98 more events
23 Jan 1996
Director resigned
23 Jan 1996
New secretary appointed
23 Jan 1996
New director appointed
23 Jan 1996
Registered office changed on 23/01/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
12 Jan 1996
Incorporation

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