W LICENSING LIMITED
NEWCASTLE UPON TYNE BONDCO 1174 LIMITED

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Company number 05891318
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address ELAND HOUSE ELAND LANE, PONTELAND, NEWCASTLE UPON TYNE, ENGLAND, NE20 9TP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 33 Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW to Eland House Eland Lane Ponteland Newcastle upon Tyne NE20 9TP on 5 May 2016. The most likely internet sites of W LICENSING LIMITED are www.wlicensing.co.uk, and www.w-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Wylam Rail Station is 6 miles; to Newcastle Rail Station is 7.5 miles; to Prudhoe Rail Station is 7.7 miles; to Dunston Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Licensing Limited is a Private Limited Company. The company registration number is 05891318. W Licensing Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of W Licensing Limited is Eland House Eland Lane Ponteland Newcastle Upon Tyne England Ne20 9tp. . AZIZ, Kamran is a Secretary of the company. AZIZ, Kamran is a Director of the company. LISSIMORE, Guy Thomas is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
AZIZ, Kamran
Appointed Date: 23 October 2006

Director
AZIZ, Kamran
Appointed Date: 02 December 2013
64 years old

Director
LISSIMORE, Guy Thomas
Appointed Date: 23 October 2006
57 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 31 July 2006

Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 23 October 2006
Appointed Date: 31 July 2006

Persons With Significant Control

Mr Kamran Aziz
Notified on: 31 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Guy Thomas Lissimore
Notified on: 31 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W LICENSING LIMITED Events

05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Registered office address changed from 33 Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW to Eland House Eland Lane Ponteland Newcastle upon Tyne NE20 9TP on 5 May 2016
29 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

29 Sep 2015
Director's details changed for Mr Kamran Aziz on 1 January 2015
...
... and 28 more events
20 Dec 2006
New secretary appointed
20 Dec 2006
Registered office changed on 20/12/06 from: 39-49 commercial road southampton hampshire SO15 1GA
26 Oct 2006
Memorandum and Articles of Association
24 Oct 2006
Company name changed bondco 1174 LIMITED\certificate issued on 24/10/06
31 Jul 2006
Incorporation