A & P WALLSEND LIMITED
HEBBURN

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Company number 05151598
Status Active
Incorporation Date 11 June 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 June 2016 no member list; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of A & P WALLSEND LIMITED are www.apwallsend.co.uk, and www.a-p-wallsend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Dunston Rail Station is 5.6 miles; to Seaburn Rail Station is 6.3 miles; to Cramlington Rail Station is 7.9 miles; to Chester-le-Street Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P Wallsend Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05151598. A P Wallsend Limited has been working since 11 June 2004. The present status of the company is Active. The registered address of A P Wallsend Limited is C O A P Tyne Limited Wagonway Road Hebburn Tyne and Wear Ne31 1sp. . CAREY, Ian is a Director of the company. ATLANTIC & PENINSULA MARINE SERVICES LIMITED is a Director of the company. Secretary GRIFFITHS, Anne Elizabeth has been resigned. Secretary NEWMAN, Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Paul Edward has been resigned. Director NEWMAN, Frederick has been resigned. Director THOMPSON, Kenneth Philip has been resigned. Director A & P GH 2006 LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CAREY, Ian
Appointed Date: 25 February 2011
67 years old

Director
ATLANTIC & PENINSULA MARINE SERVICES LIMITED
Appointed Date: 25 February 2011

Resigned Directors

Secretary
GRIFFITHS, Anne Elizabeth
Resigned: 25 February 2011
Appointed Date: 11 June 2010

Secretary
NEWMAN, Frederick
Resigned: 11 June 2010
Appointed Date: 11 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

Director
BAILEY, Paul Edward
Resigned: 25 February 2011
Appointed Date: 11 June 2010
80 years old

Director
NEWMAN, Frederick
Resigned: 11 June 2010
Appointed Date: 11 June 2004
76 years old

Director
THOMPSON, Kenneth Philip
Resigned: 10 July 2009
Appointed Date: 11 June 2004
72 years old

Director
A & P GH 2006 LIMITED
Resigned: 11 June 2010
Appointed Date: 31 December 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

A & P WALLSEND LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
13 Jun 2016
Annual return made up to 11 June 2016 no member list
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Jun 2015
Annual return made up to 11 June 2015 no member list
07 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 47 more events
10 Feb 2005
New secretary appointed;new director appointed
10 Feb 2005
New director appointed
10 Feb 2005
Director resigned
10 Feb 2005
Secretary resigned;director resigned
11 Jun 2004
Incorporation

A & P WALLSEND LIMITED Charges

1 February 2011
Debenture
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests of…