CLOSEWALK LIMITED

Profile CLOSEWALK LIMITED

Actual on 01.08.2021
Company name
CLOSEWALK LIMITED
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Company number
00843092
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 1965
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
1ST FLOOR OFFICES GRANDSTAND GARAGE, KENTON ROAD, NEWCASTLE UPON TYNE, ENGLAND, GOSFORTH, NE3 4NB
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PSC and Officers CLOSEWALK LIMITED

Officers

(as of 18.09.2020)

MILLS, Emma Paige
Status: Active
Appointed on: Friday, 08 May 2015
Correspondence address: Fairfield Lodge Fencer Hill Park, Gosforth, Newcastle Upon Tyne, Great Britain, Tyne And Wear, NE3 2EA
Nationality: British
Date of birth: June 1998
Role: Director
Occupation: Student
Country of residence: England
MILLS, Gregory Bruce
Status: Active
Appointed on: Friday, 08 May 2015
Correspondence address: Fairfield Lodge Fencer Hill Park, Gosforth, Newcastle Upon Tyne, Great Britain, Tyne And Wear, NE3 2EA
Nationality: British
Date of birth: June 1998
Role: Director
Occupation: Student
Country of residence: England
MILLS, Nigel John
Status: Active
Correspondence address: Fairfield Lodge, Fencer Hill Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
Nationality: British
Role: Secretary
MILLS, Nigel John
Status: Active
Correspondence address: Fairfield Lodge, Fencer Hill Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MILLS, Susan
Status: Active
Appointed on: Tuesday, 06 February 2001
Correspondence address: Fairfield Lodge, Fencer Hill Park, Gosforth, Tyne & Wear, NE3 2EA
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: England
STOKOE, Martin Geoffrey
Status: Active
Appointed on: Monday, 01 November 1993
Correspondence address: 1 Exelby Close, Whitebridge Park, Gosforth, Tyne & Wear, NE3 5LG
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOLEY, Suzanne Claire
Status: Not active
Resigned on: Friday, 01 September 2000
Correspondence address: 5 Colbeck Terrace, Tynemouth, Tyne & Wear, NE30 4BW
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Pharmancy Representative
HERDMAN, Alison Mary
Status: Not active
Resigned on: Monday, 23 September 2002
Correspondence address: 10 Beverley Gardens, Cullercoats, North Shields, NE30 4NS
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Pharmacist
MILLS, John Richardson
Status: Not active
Resigned on: Monday, 23 September 2002
Correspondence address: 24 Southlands, Tynemouth, North Shields, Tyne & Wear, NE30 2QS
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Chairman
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Person with significant control

(as of 01.08.2021)

Mr Nigel John Mills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Offices Gosforth, England, Newcastle Upon Tyne
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nigel John Mills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Offices Gosforth, England, Newcastle Upon Tyne
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Mills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Offices Gosforth, England, Newcastle Upon Tyne
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Mills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Offices Gosforth, England, Newcastle Upon Tyne
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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