TYNEWELL LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 2HQ

Company number 03151124
Status Active
Incorporation Date 25 January 1996
Company Type Private Limited Company
Address 10 CRANBROOK AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 2HQ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of TYNEWELL LTD are www.tynewell.co.uk, and www.tynewell.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and nine months. Tynewell Ltd is a Private Limited Company. The company registration number is 03151124. Tynewell Ltd has been working since 25 January 1996. The present status of the company is Active. The registered address of Tynewell Ltd is 10 Cranbrook Avenue Gosforth Newcastle Upon Tyne Ne3 2hq. The company`s financial liabilities are £192.06k. It is £-20.73k against last year. The cash in hand is £345.78k. It is £-0.22k against last year. And the total assets are £345.85k, which is £-0.15k against last year. COCKBURN, Patricia Ann is a Secretary of the company. COCKBURN, Norman Leslie is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


tynewell Key Finiance

LIABILITIES £192.06k
-10%
CASH £345.78k
-1%
TOTAL ASSETS £345.85k
-1%
All Financial Figures

Current Directors

Secretary
COCKBURN, Patricia Ann
Appointed Date: 25 January 1996
Director
COCKBURN, Norman Leslie
Appointed Date: 25 January 1996
83 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996

Persons With Significant Control

Mr Norman Leslie Cockburn
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYNEWELL LTD Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 38 more events
25 Apr 1996
Accounting reference date notified as 31/01
02 Feb 1996
Secretary resigned;new secretary appointed;director resigned
02 Feb 1996
Director resigned;new director appointed
02 Feb 1996
Registered office changed on 02/02/96 from: 33 crwys road cardiff CF2 4YF
25 Jan 1996
Incorporation

Similar Companies

TYNEWEAR SOFTWARE LIMITED TYNEWEARTECH LTD TYNEWHITE LTD TYNEWOOD LIMITED TYNEWORKS LIMITED TYNEWYDD DEVELOPMENTS (LLANELLI) LIMITED TYNEWYDD DEVELOPMENTS LIMITED