TYNEWOOD LIMITED
SUNDERLAND POLISHED SERVICES LIMITED

Hellopages » Tyne and Wear » South Tyneside » SR6 7DB

Company number 03637179
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address 11 NICHOLAS AVENUE, WHITBURN, SUNDERLAND, TYNE & WEAR, SR6 7DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 25,001 . The most likely internet sites of TYNEWOOD LIMITED are www.tynewood.co.uk, and www.tynewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Tynewood Limited is a Private Limited Company. The company registration number is 03637179. Tynewood Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of Tynewood Limited is 11 Nicholas Avenue Whitburn Sunderland Tyne Wear Sr6 7db. . CONWAY, Stuart Johnston is a Secretary of the company. ARMSTRONG, John Warwick is a Director of the company. Secretary GIBSON, Peter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CONWAY, Graham has been resigned. Director GIBSON, Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CONWAY, Stuart Johnston
Appointed Date: 01 July 1999
Director
ARMSTRONG, John Warwick
Appointed Date: 11 November 1998
86 years old

Resigned Directors

Secretary
GIBSON, Peter
Resigned: 01 July 1999
Appointed Date: 11 November 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 November 1998
Appointed Date: 23 September 1998
Director
CONWAY, Graham
Resigned: 10 December 2010
Appointed Date: 11 September 2000
71 years old
Director
GIBSON, Peter
Resigned: 01 July 1999
Appointed Date: 11 November 1998
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 November 1998
Appointed Date: 23 September 1998

Persons With Significant Control

Mr John Warwick Armstrong
Notified on: 23 September 2016
86 years old
Nature of control: Ownership of shares – 75% or more

TYNEWOOD LIMITED Events

04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 25,001
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 25,001
...
... and 45 more events
02 Dec 1998
New secretary appointed;new director appointed
02 Dec 1998
Secretary resigned
02 Dec 1998
Director resigned
27 Nov 1998
Company name changed polished services LIMITED\certificate issued on 30/11/98
23 Sep 1998
Incorporation

TYNEWOOD LIMITED Charges

11 September 2000
Charge over book debts
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over all book debts and other…

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