WYLAM HALL RESIDENTS ASSOCIATION LIMITED (THE)

Profile WYLAM HALL RESIDENTS ASSOCIATION LIMITED (THE)

Actual on 01.04.2021
Company name
WYLAM HALL RESIDENTS ASSOCIATION LIMITED (THE)
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Company number
00985928
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 July 1970
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 24 May 2021 due by Monday, 07 June 2021

Last statement dated Sunday, 24 May 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 WYLAM HALL, WYLAM, NORTHUMBERLAND, NE41 8AS
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PSC and Officers WYLAM HALL RESIDENTS ASSOCIATION LIMITED (THE)

Officers

(as of 19.09.2020)

CARVER, Geoffrey Edwin
Status: Active
Appointed on: Friday, 19 June 2015
Correspondence address: Flat 3 Wylam Hall Church Road, Wylam, England, Northumberland, NE41 8AS
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Chartered Engineer
Country of residence: England
FIRTH, John Philip David
Status: Active
Correspondence address: 3 Wylam Hall, Wylam, Northumberland, NE41 8AS
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
Country of residence: England
FURNISS, David Michael
Status: Active
Appointed on: Friday, 17 May 1996
Correspondence address: Flat 1 Wylam Hall, Wylam, Northumberland, NE41 8AS
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Surveyor
Country of residence: England
FURNISS, Sarah Berenice
Status: Active
Appointed on: Monday, 18 March 2002
Correspondence address: Flat 1 Wylam Hall, Wylam, Northumberland, NE41 8AS
Role: Secretary
DEWAR, Hewan Archdale, Dr
Status: Not active
Resigned on: Friday, 01 February 2013
Correspondence address: Flat 2 Wylam Hall, Wylam, Northumberland, NE41 8AS
Nationality: British
Date of birth: March 1913
Role: Director
Occupation: Consultant Physician
Country of residence: United Kingdom
DEWAR, Margaret Isobel
Status: Not active
Resigned on: Monday, 18 March 2002
Correspondence address: Flat 2 Wylam Hall, Wylam, Northumberland, NE41 8AS
Role: Secretary
FURNISS, Brian Norman
Status: Not active
Resigned on: Thursday, 16 May 1996
Correspondence address: 3 Wylam Hall, Wylam, Northumberland, NE41 8AS
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Chartered Surveyor
DEWAR, Margaret
Status: Not active
Appointed on: Thursday, 30 May 2013
Resigned on: Tuesday, 09 September 2014
Correspondence address: Flat 2 Wylam Hall, Church Road, Wylam, Great Britain, Northumberland, NE41 8AS
Nationality: British
Date of birth: October 1922
Role: Director
Occupation: Retired
Country of residence: Great Britain
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Person with significant control

(as of 01.04.2021)

Mr David Michael Furniss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 1 Wylam Hall Wylam, England, Northumberland
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Geoffrey Edwin Carver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 3 Wylam Hall Wylam, England, Northumberland
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Philip David Firth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 2 Wylam Hall Wylam, England, Northumberland
Nationality: British
Date of birth: March 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent