THE WILLS (NEWCASTLE) MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 03649924
Status Active
Incorporation Date 14 October 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 ninety-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Brian Baldwin as a director on 29 September 2016; Appointment of Ann Retson Parry as a director on 6 September 2016. The most likely internet sites of THE WILLS (NEWCASTLE) MANAGEMENT COMPANY LIMITED are www.thewillsnewcastlemanagementcompany.co.uk, and www.the-wills-newcastle-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The Wills Newcastle Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03649924. The Wills Newcastle Management Company Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of The Wills Newcastle Management Company Limited is Cheviot House Beaminster Way East Newcastle Upon Tyne Ne3 2er. . KINGSTON PROPERTY SERVICES LIMITED is a Secretary of the company. BALDWIN, Brian is a Director of the company. INNES, William Keith is a Director of the company. PARRY, Ann Retson is a Director of the company. Secretary MCHENZIE, Donald has been resigned. Director BALDWIN, Brian has been resigned. Director BALDWIN, Brian has been resigned. Director BARNES, Ian has been resigned. Director BURN, Claire has been resigned. Director DENHOLM, Thomas Alfred has been resigned. Director HANSON, John Armstrong has been resigned. Director HARTRIDGE, Christine has been resigned. Director HEADS, William Thomas has been resigned. Director HIGH, Keith has been resigned. Director HOLMES, Christopher Martin has been resigned. Director PARKES, Henry has been resigned. Director TOOVEY, Jonathan has been resigned. Director TURNER, Cindy has been resigned. Director WANNOP, George has been resigned. Director WILSON, Ronald has been resigned. Director WOLF, Tracy Jane 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: 12 August 2003
Director
BALDWIN, Brian
Appointed Date: 06 September 2016
76 years old
Director
INNES, William Keith
Appointed Date: 21 June 2016
65 years old
Director
PARRY, Ann Retson
Appointed Date: 06 September 2016
74 years old

Resigned Directors

Secretary
MCHENZIE, Donald
Resigned: 12 August 2003
Appointed Date: 14 October 1998
Director
BALDWIN, Brian
Resigned: 30 June 2016
Appointed Date: 12 April 2016
76 years old
Director
BALDWIN, Brian
Resigned: 29 September 2016
Appointed Date: 12 April 2016
76 years old
Director
BARNES, Ian
Resigned: 30 April 2015
Appointed Date: 01 September 2004
62 years old
Director
BURN, Claire
Resigned: 10 June 2002
Appointed Date: 04 April 2002
52 years old
Director
DENHOLM, Thomas Alfred
Resigned: 24 June 2002
Appointed Date: 04 April 2002
77 years old
Director
HANSON, John Armstrong
Resigned: 04 April 2002
Appointed Date: 14 October 1998
64 years old
Director
HARTRIDGE, Christine
Resigned: 06 September 2016
Appointed Date: 28 July 2005
61 years old
Director
HEADS, William Thomas
Resigned: 04 April 2002
Appointed Date: 14 October 1998
71 years old
Director
HIGH, Keith
Resigned: 11 August 2005
Appointed Date: 17 July 2003
77 years old
Director
HOLMES, Christopher Martin
Resigned: 06 September 2016
Appointed Date: 03 July 2012
47 years old
Director
PARKES, Henry
Resigned: 01 May 2011
Appointed Date: 28 May 2008
67 years old
Director
TOOVEY, Jonathan
Resigned: 06 September 2016
Appointed Date: 04 April 2002
64 years old
Director
TURNER, Cindy
Resigned: 01 October 2009
Appointed Date: 01 January 2006
68 years old
Director
WANNOP, George
Resigned: 17 June 2016
Appointed Date: 04 April 2002
78 years old
Director
WILSON, Ronald
Resigned: 15 September 2016
Appointed Date: 06 September 2016
69 years old
Director
WOLF, Tracy Jane
Resigned: 06 September 2016
Appointed Date: 10 June 2002
56 years old

THE WILLS (NEWCASTLE) MANAGEMENT COMPANY LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Sep 2016
Termination of appointment of Brian Baldwin as a director on 29 September 2016
26 Sep 2016
Appointment of Ann Retson Parry as a director on 6 September 2016
22 Sep 2016
Termination of appointment of Ronald Wilson as a director on 15 September 2016
22 Sep 2016
Appointment of Ronald Wilson as a director on 6 September 2016
...
... and 86 more events
06 Jun 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Oct 1999
Annual return made up to 14/10/99
06 Apr 1999
Registered office changed on 06/04/99 from: 1 the meadows fawdon newcastle upon tyne NE3 3NA
15 Oct 1998
Accounting reference date extended from 31/10/99 to 31/12/99
14 Oct 1998
Incorporation

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