Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director Name | Mr Arnold Richard Wilson |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Ms Carol Anne Whinnom |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2021(8 years after company formation) |
Appointment Duration | 3 years |
Role | Learning & Outreach Officer |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Ms Janet Mary Anderson |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2022(9 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Parish Clerk |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | The Rt Revd Dr Stephen Platten |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2022(9 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Ms Denise Elizabeth Bradshaw |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2023(10 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Secretary Name | Miss Catriona Robertson |
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Status | Resigned |
Appointed | 26 February 2013(6 days after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 20 May 2013) |
Role | Company Director |
Correspondence Address | 1/3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
Secretary Name | Miss Victoria Elizabeth Reid |
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Status | Resigned |
Appointed | 20 May 2013(2 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 April 2019) |
Role | Company Director |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mrs Pamela Brewis |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2015(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 April 2019) |
Role | Freelance Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mr John Adams Bryson |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2015(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 April 2019) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mr Jonathan Mark Lang |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2015(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 16 March 2022) |
Role | Communication Consultant |
Country of Residence | Scotland |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mr Nick Jones |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2017(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 28 February 2023) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Secretary Name | Mrs Mary Lapping |
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Status | Resigned |
Appointed | 01 April 2019(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 October 2023) |
Role | Company Director |
Correspondence Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Turnover | £3,993 |
Gross Profit | £2,418 |
Net Worth | £4,186 |
Cash | £2,790 |
Current Liabilities | £439 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 February 2024 (1 month, 1 week ago) |
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Next Return Due | 6 March 2025 (11 months, 1 week from now) |
17 October 2023 | Termination of appointment of Mary Lapping as a secretary on 17 October 2023 (1 page) |
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28 July 2023 | Appointment of Ms Denise Elizabeth Bradshaw as a director on 16 June 2023 (2 pages) |
3 April 2023 | Total exemption full accounts made up to 31 December 2022 (21 pages) |
20 March 2023 | Termination of appointment of Nick Jones as a director on 28 February 2023 (1 page) |
22 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
13 July 2022 | Appointment of Ms Janet Mary Anderson as a director on 24 March 2022 (2 pages) |
22 June 2022 | Appointment of The Rt Revd Dr Stephen Platten as a director on 24 March 2022 (2 pages) |
21 June 2022 | Termination of appointment of Jonathan Mark Lang as a director on 16 March 2022 (1 page) |
24 March 2022 | Total exemption full accounts made up to 31 December 2021 (20 pages) |
22 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 31 December 2020 (20 pages) |
25 March 2021 | Appointment of Ms Carol Anne Whinnom as a director on 15 March 2021 (2 pages) |
4 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
1 September 2020 | Statement of company's objects (2 pages) |
1 September 2020 | Memorandum and Articles of Association (20 pages) |
1 September 2020 | Resolutions
|
27 February 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
26 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
23 December 2019 | Resolutions
|
13 December 2019 | Statement of company's objects (2 pages) |
17 April 2019 | Appointment of Mr Arnold Richard Wilson as a director on 1 April 2019 (2 pages) |
15 April 2019 | Termination of appointment of John Adams Bryson as a director on 1 April 2019 (1 page) |
15 April 2019 | Appointment of Mrs Mary Lapping as a secretary on 1 April 2019 (2 pages) |
15 April 2019 | Termination of appointment of Victoria Elizabeth Reid as a secretary on 1 April 2019 (1 page) |
15 April 2019 | Termination of appointment of Pamela Brewis as a director on 1 April 2019 (1 page) |
22 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
7 February 2019 | Total exemption full accounts made up to 31 December 2018 (16 pages) |
23 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
9 February 2018 | Total exemption full accounts made up to 31 December 2017 (16 pages) |
20 July 2017 | Appointment of Mr Nick Jones as a director on 16 June 2017 (2 pages) |
20 July 2017 | Appointment of Mr Nick Jones as a director on 16 June 2017 (2 pages) |
28 April 2017 | Total exemption full accounts made up to 31 December 2016 (20 pages) |
28 April 2017 | Total exemption full accounts made up to 31 December 2016 (20 pages) |
21 April 2017 | Director's details changed for Mr Andrew Nicholas Ayre on 21 April 2017 (2 pages) |
21 April 2017 | Director's details changed for Mr Andrew Nicholas Ayre on 21 April 2017 (2 pages) |
2 March 2017 | Confirmation statement made on 20 February 2017 with updates (4 pages) |
2 March 2017 | Confirmation statement made on 20 February 2017 with updates (4 pages) |
13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
17 March 2016 | Annual return made up to 20 February 2016 no member list (4 pages) |
17 March 2016 | Annual return made up to 20 February 2016 no member list (4 pages) |
11 February 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
11 February 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
28 August 2015 | Appointment of Mr Jonathan Mark Lang as a director on 4 June 2015 (2 pages) |
28 August 2015 | Appointment of Mr Jonathan Mark Lang as a director on 4 June 2015 (2 pages) |
28 August 2015 | Appointment of Mr Jonathan Mark Lang as a director on 4 June 2015 (2 pages) |
5 June 2015 | Appointment of Mr John Adams Bryson as a director on 4 June 2015 (2 pages) |
5 June 2015 | Appointment of Mrs Pamela Brewis as a director on 4 June 2015 (2 pages) |
5 June 2015 | Appointment of Mr John Adams Bryson as a director on 4 June 2015 (2 pages) |
5 June 2015 | Appointment of Mr John Adams Bryson as a director on 4 June 2015 (2 pages) |
5 June 2015 | Appointment of Mrs Pamela Brewis as a director on 4 June 2015 (2 pages) |
5 June 2015 | Appointment of Mrs Pamela Brewis as a director on 4 June 2015 (2 pages) |
26 February 2015 | Annual return made up to 20 February 2015 no member list (2 pages) |
26 February 2015 | Annual return made up to 20 February 2015 no member list (2 pages) |
20 February 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
20 February 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
24 April 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
24 April 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
26 February 2014 | Annual return made up to 20 February 2014 no member list (2 pages) |
26 February 2014 | Annual return made up to 20 February 2014 no member list (2 pages) |
17 February 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
17 February 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
20 May 2013 | Appointment of Miss Victoria Elizabeth Reid as a secretary (1 page) |
20 May 2013 | Appointment of Miss Victoria Elizabeth Reid as a secretary (1 page) |
20 May 2013 | Termination of appointment of Catriona Robertson as a secretary (1 page) |
20 May 2013 | Termination of appointment of Catriona Robertson as a secretary (1 page) |
8 March 2013 | Secretary's details changed for Miss Catriona Robertson on 26 February 2013 (3 pages) |
8 March 2013 | Secretary's details changed for Miss Catriona Robertson on 26 February 2013 (3 pages) |
26 February 2013 | Appointment of Miss Catriona Robertson as a secretary (1 page) |
26 February 2013 | Appointment of Miss Catriona Robertson as a secretary (1 page) |
20 February 2013 | Incorporation (22 pages) |
20 February 2013 | Incorporation (22 pages) |