WNM 59 LIMITED

Profile WNM 59 LIMITED

Actual on 01.07.2021
Company name
WNM 59 LIMITED
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Company number
06251254
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 May 2007
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 17 May 2022 due by Tuesday, 31 May 2022

Last statement dated Monday, 17 May 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
OAK LODGE 15 PARK AVENUE, DUNSTON, TYNE & WEAR, NE11 9QE
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PSC and Officers WNM 59 LIMITED

Officers

(as of 20.09.2020)

MCMEIKEN, Anthony
Status: Active
Appointed on: Friday, 18 May 2007
Correspondence address: 15 Park Avenue, Gateshead, Newcastle Upon Tyne, Tyne & Wear, NE11 9QE
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Consulting Engineer
Country of residence: United Kingdom
MCMEIKEN, Wendy
Status: Active
Appointed on: Friday, 18 May 2007
Correspondence address: 15 Park Avenue, Gateshead, Newcastle Upon Tyne, Tyne & Wear, NE11 9QE
Role: Secretary
ABERGAN REED LIMITED
Status: Not active
Appointed on: Thursday, 17 May 2007
Resigned on: Friday, 18 May 2007
Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
Role: Corporate Director
ABERGAN REED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 17 May 2007
Resigned on: Friday, 18 May 2007
Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Mr Anthony Mcmeiken
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent