WB NORTH EAST LLP
1 ST JAMES GATE, NEWCASTLE UPON TYNE, TYNE & WEAR NE99 1YQ- Active
- Limited Liability Partnership
- Company No. OC306105
- Last Updated: 01 Mar 2024
Company Profile
WB NORTH EAST LLP was incorporated on Monday, November 24, 2003 as a Limited Liability Partnership with registered address in TYNE & WEAR. WB NORTH EAST LLP has the status: Active. This Limited Liability Partnership has been operating for 21 years 2 months and 29 days.
| Name | WB NORTH EAST LLP |
|---|---|
| Company number | OC306105 |
| Company type | Limited Liability Partnership |
| Incorporation date | 24 Nov 2003 |
| Status | Active |
Address
| Registered Address |
1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wb Northern Limited St James' Gate, NE99 1YQ |
Dates: Wednesday, September 27, 2017 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Richard John Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Patrick Richard Harwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
significant influence or control limited liability partnership
|
| Mr Christopher Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Duncan Bryson Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1395 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WB NORTH EAST LLP | 24 Nov 2003 |
| WATSON BURTON LLP | 01 Nov 2019 |