TYNEWORKS LIMITED
NORTHUMBERLAND CARDNEW LIMITED

Hellopages » Northumberland » Northumberland » NE20 9BE

Company number 04382502
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 14 BELL VILLAS, PONTELAND, NORTHUMBERLAND, NE20 9BE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of TYNEWORKS LIMITED are www.tyneworks.co.uk, and www.tyneworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Wylam Rail Station is 6 miles; to Newcastle Rail Station is 7.5 miles; to Prudhoe Rail Station is 7.6 miles; to Dunston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyneworks Limited is a Private Limited Company. The company registration number is 04382502. Tyneworks Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Tyneworks Limited is 14 Bell Villas Ponteland Northumberland Ne20 9be. . KRZYZOSIAK, Fiona Margaret is a Secretary of the company. KRZYZOSIAK, Gary Owen is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director KRZYZOSIAK, Gary Owen has been resigned. Director KRZYZOSIAK, Keith has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
KRZYZOSIAK, Fiona Margaret
Appointed Date: 05 March 2002
Director
KRZYZOSIAK, Gary Owen
Appointed Date: 07 February 2005
70 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 March 2002
Appointed Date: 27 February 2002
Director
KRZYZOSIAK, Gary Owen
Resigned: 13 February 2003
Appointed Date: 05 March 2002
70 years old
Director
KRZYZOSIAK, Keith
Resigned: 10 February 2005
Appointed Date: 13 February 2003
72 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 March 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr Gary Owen Krzyzosiak
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Margaret Krzyzosiak
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYNEWORKS LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 47 more events
11 Mar 2002
Director resigned
11 Mar 2002
New secretary appointed
11 Mar 2002
New director appointed
11 Mar 2002
Registered office changed on 11/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
27 Feb 2002
Incorporation

Similar Companies

TYNEWHITE LTD TYNEWOOD LIMITED TYNEWYDD DEVELOPMENTS (LLANELLI) LIMITED TYNEWYDD DEVELOPMENTS LIMITED TYNEWYDD FARM PARTNERSHIP TYNEWYDD INVESTMENTS LIMITED TY-NEWYDD LIMITED