WANSBECK LODGE MANAGEMENT LIMITED
NEWCASTLE UPON TYNE

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Company number 04260090
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Nicholas Peter On as a director on 30 September 2016; Appointment of Mr Adam Mcghin as a director on 30 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 . The most likely internet sites of WANSBECK LODGE MANAGEMENT LIMITED are www.wansbecklodgemanagement.co.uk, and www.wansbeck-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Wansbeck Lodge Management Limited is a Private Limited Company. The company registration number is 04260090. Wansbeck Lodge Management Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Wansbeck Lodge Management Limited is Citygate St James Boulevard Newcastle Upon Tyne Ne1 4je. . MCGHIN, Adam is a Secretary of the company. GORDON, Helen Christine is a Director of the company. MCGHIN, Adam is a Director of the company. SIMMS, Vanessa Kate is a Director of the company. Secretary DAVIS, Geoffrey Joseph has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director CRUMBLEY, Brian Aidan has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director ON, Nicholas Peter has been resigned. Director ROBSON, Mark Jeremy has been resigned. Director WILSON, William Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016
Director
GORDON, Helen Christine
Appointed Date: 31 December 2015
66 years old
Director
MCGHIN, Adam
Appointed Date: 30 September 2016
47 years old
Director
SIMMS, Vanessa Kate
Appointed Date: 11 February 2016
50 years old

Resigned Directors

Secretary
DAVIS, Geoffrey Joseph
Resigned: 01 October 2003
Appointed Date: 21 December 2001
Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 01 October 2003
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Nominee Secretary
DICKINSON DEES
Resigned: 21 December 2001
Appointed Date: 26 July 2001
Director
CRUMBLEY, Brian Aidan
Resigned: 17 January 2005
Appointed Date: 21 December 2001
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 21 December 2001
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 17 January 2005
Appointed Date: 21 December 2001
68 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 17 January 2005
66 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 23 January 2009
62 years old
Director
ROBSON, Mark Jeremy
Resigned: 17 January 2005
Appointed Date: 21 December 2001
66 years old
Director
WILSON, William Frederick
Resigned: 21 December 2001
Appointed Date: 26 July 2001
78 years old

WANSBECK LODGE MANAGEMENT LIMITED Events

04 Oct 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
04 Oct 2016
Appointment of Mr Adam Mcghin as a director on 30 September 2016
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
06 May 2016
Accounts for a dormant company made up to 30 September 2015
18 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
...
... and 60 more events
04 Jan 2002
Secretary resigned
04 Jan 2002
Director resigned
28 Dec 2001
New secretary appointed;new director appointed
28 Dec 2001
New director appointed
26 Jul 2001
Incorporation

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