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WB COMPANY SECRETARIES LIMITED

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Total number of appointments 341

RED KITE SEARCH LIMITED (06173635)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
21 March 2007

VONNDAR HEALTH (UK) LIMITED (04615332)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
2 January 2003
Resigned on
8 March 2007

MANSION INVESTMENT PARTNERS LIMITED (06130943)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
1 March 2007

THE MANSION GROUP LIMITED (06130181)

Company status
Active
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
27 February 2007
Resigned on
1 March 2007

MANSION CAPITAL PARTNERS LIMITED (06130932)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
1 March 2007

METEOR ASSET MANAGEMENT LIMITED (05712610)

Company status
Active
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
16 February 2006
Resigned on
27 February 2007

RED KITE HOLDINGS LIMITED (05752896)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
23 March 2006
Resigned on
27 February 2007

CIRCLERED HELLENS (STOCKTON) LIMITED (05979197)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
26 October 2006
Resigned on
16 February 2007

EDSR HOLDINGS LIMITED (06044743)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
8 January 2007
Resigned on
5 February 2007

MORTGAGES BY PHONE LIMITED (05969141)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
17 October 2006
Resigned on
10 January 2007

DISABILITY NORTH EVENTS LIMITED (05321261)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
24 December 2004
Resigned on
4 January 2007

KELLS LANE MANAGEMENT LIMITED (05584169)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
5 October 2005
Resigned on
5 December 2006

WB NEWCO 8 LIMITED (05976924)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
24 October 2006
Resigned on
10 November 2006

BLUESTONE FINANCE LIMITED (05945804)

Company status
Active
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
25 September 2006
Resigned on
3 November 2006

LYCETTS HOLDINGS LIMITED (05866203)

Company status
Active
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
4 July 2006
Resigned on
18 October 2006

LL CONNECT LIMITED (05946422)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
26 September 2006
Resigned on
12 October 2006

FIRST INTERNATIONAL REAL ESTATE SOLUTIONS LIMITED (05946008)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
25 September 2006
Resigned on
12 October 2006

TRINITY PROPERTIES (QUAYSIDE) LIMITED (04675899)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
4 March 2003
Resigned on
30 September 2006

STRACHAN HOLDINGS LIMITED (05818607)

Company status
Active
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
16 May 2006
Resigned on
30 June 2006

D & K MACHINERY AND PLANT LIMITED (05844247)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
13 June 2006
Resigned on
20 June 2006

MAST ELECTRICAL LIMITED (05820897)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
18 May 2006
Resigned on
20 June 2006

GARNETT ROOFING LIMITED (05820818)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
18 May 2006
Resigned on
20 June 2006

TOTAL LEARNING LIMITED (05790506)

Company status
Active
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
21 April 2006
Resigned on
25 May 2006

WESTFIRST LIMITED (02906949)

Company status
Active
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
14 May 1998
Resigned on
1 April 2006

CENTURY PILOT CO. LIMITED (05574292)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
26 September 2005
Resigned on
31 March 2006

HIGH VIEW (WHICKHAM) MANAGEMENT LIMITED (04773023)

Company status
Active
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
21 May 2003
Resigned on
23 February 2006

FDH 2009 REALISATIONS LIMITED (03370848)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
22 January 1999
Resigned on
22 February 2006

CHURCHILLS STAIRLIFTS (UK) LIMITED (04640898)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
17 January 2003
Resigned on
10 January 2006

THAKRAL (UK) LIMITED (05625941)

Company status
Active
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
28 November 2005
Resigned on
19 December 2005

WILSON BUSINESS SOLUTIONS LIMITED (05631562)

Company status
Active
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
22 November 2005
Resigned on
7 December 2005

PENSAVE LIMITED (05465508)

Company status
Active
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
7 June 2005
Resigned on
21 October 2005

TT2011 LIMITED (05026469)

Company status
Dissolved
Correspondence address
20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
26 January 2004
Resigned on
30 August 2005

ASTRAL CONTROL SERVICES LIMITED (04610971)

Company status
Active
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
16 August 2005
Resigned on
22 August 2005

HEMISPHERE SHOES LIMITED (04778089)

Company status
Dissolved
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
3 July 2003
Resigned on
4 August 2005

NEWQUIP LIMITED (05465512)

Company status
Active
Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
5 July 2005
Resigned on
2 August 2005