TYNE & WEAR HOLDINGS LIMITED
WASHINGTON IMCO (272006) LIMITED

Hellopages » Tyne and Wear » Sunderland » NE37 2SA

Company number 05859324
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address WESSYNGTON HOUSE INDUSTRIAL ROAD, HERTBURN INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 2SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100,000 ; Group of companies' accounts made up to 30 November 2014. The most likely internet sites of TYNE & WEAR HOLDINGS LIMITED are www.tynewearholdings.co.uk, and www.tyne-wear-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Seaburn Rail Station is 5.3 miles; to Newcastle Rail Station is 5.7 miles; to Dunston Rail Station is 5.7 miles; to Durham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyne Wear Holdings Limited is a Private Limited Company. The company registration number is 05859324. Tyne Wear Holdings Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of Tyne Wear Holdings Limited is Wessyngton House Industrial Road Hertburn Industrial Estate Washington Tyne and Wear Ne37 2sa. . WILLIAMSON, Michael John is a Secretary of the company. COOPER, David Norris is a Director of the company. CROISDALE, John Russell is a Director of the company. WILLIAMSON, Michael John is a Director of the company. Secretary IMCO SECRETARY LIMITED has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMSON, Michael John
Appointed Date: 22 February 2007
Director
COOPER, David Norris
Appointed Date: 22 February 2007
49 years old
Director
CROISDALE, John Russell
Appointed Date: 22 February 2007
65 years old
Director
WILLIAMSON, Michael John
Appointed Date: 22 February 2007
60 years old

Resigned Directors

Secretary
IMCO SECRETARY LIMITED
Resigned: 22 February 2007
Appointed Date: 27 June 2006
Director
IMCO DIRECTOR LIMITED
Resigned: 22 February 2007
Appointed Date: 27 June 2006

TYNE & WEAR HOLDINGS LIMITED Events

07 Sep 2016
Group of companies' accounts made up to 30 November 2015
08 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100,000
04 Sep 2015
Group of companies' accounts made up to 30 November 2014
30 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100,000
30 Jun 2015
Director's details changed for Mr David Norris Cooper on 28 June 2014
...
... and 48 more events
14 Mar 2007
Ad 22/02/07--------- £ si 99999@1=99999 £ ic 1/100000
14 Mar 2007
Resolutions
  • RES13 ‐ Credit agreement 22/02/06
08 Mar 2007
Company name changed imco (272006) LIMITED\certificate issued on 08/03/07
24 Feb 2007
Particulars of mortgage/charge
27 Jun 2006
Incorporation

TYNE & WEAR HOLDINGS LIMITED Charges

22 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TYNE & WEAR FOUNDATION LIMITED TYNE & WEAR GROUP LIMITED TYNE & WEAR INTERNET SERVICES LIMITED TYNE & WEAR JOINERY LIMITED TYNE & WEAR LGV DRIVER TRAINING CENTRE LIMITED TYNE & WEAR OILS LTD TYNE & WEAR OMNIBUS COMPANY LIMITED