TYNE & WEAR FOUNDATION LIMITED
NEWCASTLE UPON TYNE

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Company number 03971646
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address PHILANTHROPY HOUSE WOODBINE ROAD, GOSFORTH, NEWCASTLE UPON TYNE, ENGLAND, NE3 1DD
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Termination of appointment of Ashley John Graham Winter as a director on 22 March 2017; Appointment of Mr Alastair Macbeth Conn as a director on 22 March 2017. The most likely internet sites of TYNE & WEAR FOUNDATION LIMITED are www.tynewearfoundation.co.uk, and www.tyne-wear-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Tyne Wear Foundation Limited is a Private Limited Company. The company registration number is 03971646. Tyne Wear Foundation Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Tyne Wear Foundation Limited is Philanthropy House Woodbine Road Gosforth Newcastle Upon Tyne England Ne3 1dd. . WAUGH, Sonia Ellen is a Secretary of the company. CONN, Alastair Macbeth is a Director of the company. SECCOMBE, Colin John is a Director of the company. Secretary HEPBURN, George Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLLINSHEAD, Robert John has been resigned. Director JOSEPHS, John Irving has been resigned. Director SQUIRES, John has been resigned. Director WALKER, Derek Tait has been resigned. Director WELCH, Hugh Benson has been resigned. Director WINTER, Ashley John Graham has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
WAUGH, Sonia Ellen
Appointed Date: 14 September 2009
Director
CONN, Alastair Macbeth
Appointed Date: 22 March 2017
70 years old
Director
SECCOMBE, Colin John
Appointed Date: 10 November 2009
72 years old

Resigned Directors

Secretary
HEPBURN, George Charles
Resigned: 31 July 2009
Appointed Date: 13 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Director
HOLLINSHEAD, Robert John
Resigned: 16 June 2004
Appointed Date: 12 February 2002
70 years old
Director
JOSEPHS, John Irving
Resigned: 10 November 2009
Appointed Date: 16 June 2004
81 years old
Director
SQUIRES, John
Resigned: 05 February 2002
Appointed Date: 13 April 2000
85 years old
Director
WALKER, Derek Tait
Resigned: 16 June 2004
Appointed Date: 13 April 2000
86 years old
Director
WELCH, Hugh Benson
Resigned: 25 November 2010
Appointed Date: 16 June 2004
68 years old
Director
WINTER, Ashley John Graham
Resigned: 22 March 2017
Appointed Date: 11 April 2011
69 years old

Persons With Significant Control

Community Foundation Serving Tyne & Wear And Northumberland
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYNE & WEAR FOUNDATION LIMITED Events

19 Apr 2017
Confirmation statement made on 8 April 2017 with updates
23 Mar 2017
Termination of appointment of Ashley John Graham Winter as a director on 22 March 2017
23 Mar 2017
Appointment of Mr Alastair Macbeth Conn as a director on 22 March 2017
14 Nov 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 49 more events
03 May 2001
Return made up to 13/04/01; full list of members
12 Feb 2001
Registered office changed on 12/02/01 from: cale cross house 156 pilgrim street, newcastle upon tyne tyne & wear NE1 6SU
12 Feb 2001
Accounting reference date shortened from 30/04/01 to 31/03/01
18 Apr 2000
Secretary resigned
13 Apr 2000
Incorporation

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