35 PERCY GARDENS MANAGEMENT COMPANY LIMITED
TYNE & WEAR GREENTAPE LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE30 4HQ

Company number 04353359
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 35 PERCY GARDENS, TYNEMOUTH, TYNE & WEAR, NE30 4HQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Mrs Gillian Sandbach as a director on 14 November 2016; Termination of appointment of Joan Taylor as a director on 14 November 2016. The most likely internet sites of 35 PERCY GARDENS MANAGEMENT COMPANY LIMITED are www.35percygardensmanagementcompany.co.uk, and www.35-percy-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to East Boldon Rail Station is 5.2 miles; to Seaburn Rail Station is 6.5 miles; to Heworth Rail Station is 7.1 miles; to Sunderland Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Percy Gardens Management Company Limited is a Private Limited Company. The company registration number is 04353359. 35 Percy Gardens Management Company Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of 35 Percy Gardens Management Company Limited is 35 Percy Gardens Tynemouth Tyne Wear Ne30 4hq. The company`s financial liabilities are £0.51k. It is £-4.04k against last year. The cash in hand is £0.36k. It is £-2.98k against last year. And the total assets are £0.51k, which is £-4.11k against last year. WANLESS, Vera, Lady is a Secretary of the company. SANDBACH, Gillian is a Director of the company. SMITH, Wendy is a Director of the company. WANLESS, Vera, Lady is a Director of the company. Secretary ROBERTS, Joyce has been resigned. Secretary WILCOCK, Julia Ruth has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director ROBERTS, John Bryan, Doctor has been resigned. Director TAYLOR, Joan has been resigned. Director WILCOCK, Graham has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


35 percy gardens management company Key Finiance

LIABILITIES £0.51k
-89%
CASH £0.36k
-90%
TOTAL ASSETS £0.51k
-90%
All Financial Figures

Current Directors

Secretary
WANLESS, Vera, Lady
Appointed Date: 15 March 2016
Director
SANDBACH, Gillian
Appointed Date: 14 November 2016
71 years old
Director
SMITH, Wendy
Appointed Date: 15 March 2016
66 years old
Director
WANLESS, Vera, Lady
Appointed Date: 06 May 2008
76 years old

Resigned Directors

Secretary
ROBERTS, Joyce
Resigned: 16 July 2010
Appointed Date: 24 March 2004
Secretary
WILCOCK, Julia Ruth
Resigned: 15 March 2016
Appointed Date: 11 September 2010
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 February 2002
Appointed Date: 15 January 2002
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 24 March 2004
Appointed Date: 19 February 2002
Director
ROBERTS, John Bryan, Doctor
Resigned: 16 July 2010
Appointed Date: 26 March 2004
71 years old
Director
TAYLOR, Joan
Resigned: 14 November 2016
Appointed Date: 24 March 2004
100 years old
Director
WILCOCK, Graham
Resigned: 15 March 2016
Appointed Date: 11 September 2010
63 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 February 2002
Appointed Date: 15 January 2002
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 24 March 2004
Appointed Date: 19 February 2002

Persons With Significant Control

Mrs Gillian Sandbach
Notified on: 14 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Vera Wanless
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 PERCY GARDENS MANAGEMENT COMPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Dec 2016
Appointment of Mrs Gillian Sandbach as a director on 14 November 2016
05 Dec 2016
Termination of appointment of Joan Taylor as a director on 14 November 2016
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 May 2016
Appointment of Mrs Wendy Smith as a director on 15 March 2016
...
... and 48 more events
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
05 Mar 2002
Registered office changed on 05/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
25 Feb 2002
Company name changed greentape LIMITED\certificate issued on 25/02/02
15 Jan 2002
Incorporation

Similar Companies

35 PARKFIELD ROAD (MANAGEMENT) LIMITED 35 PARSONS GREEN LIMITED 35 PERCY PARK MANAGEMENT COMPANY LIMITED 35 PETERSHAM ROAD MANAGEMENT LIMITED 35 PHILBEACH GARDENS LIMITED 35 PORTLAND RISE LIMITED 35 PORTLAND ROAD MANAGEMENT LIMITED