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Wb North East Llp (No: OC306105)

Address: 1 ST JAMES GATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE99 1YQ

Status: Active

Incorporated: 24-Nov-2003

Accounts Next Due: 30-Apr-2021

Next Confirmation Statement Due: 12-Jul-2021

Industry Class: None Supplied

Current designated LLP Member: CHRISTOPHER GRAHAM ( DOB: Mar-1966   From: Apr-2004  )

Current designated LLP Member: WB NORTHERN LIMITED (   From: Sep-2017  )

Current non-designated LLP Member: RICHARD JOHN PALMER ( DOB: Jul-1967   From: Apr-2004  )

Current non-designated LLP Member: DUNCAN BRYSON REID ( DOB: Jun-1971   From: Jan-2009  )

Resigned designated LLP Member: DAVID TREVOR BOWDEN (   From: May-2005   To: Jun-2010  )

Resigned designated LLP Member: ANTHONY GEORGE ASQUITH BROWN ( DOB: Nov-1965   From: Apr-2004   To: Mar-2012  )

Resigned designated LLP Member: ANDREW CAWKWELL ( DOB: Mar-1979   From: May-2008   To: Jan-2011  )

Resigned designated LLP Member: GEARALT FAHY (   From: May-2009   To: Aug-2015  )

Resigned designated LLP Member: RICHARD FREEMAN WALLACE (   From: Apr-2004   To: Sep-2011  )

Resigned designated LLP Member: BARNABAS WEBSTER FRITH ( DOB: Jan-1956   From: Apr-2007   To: Apr-2012  )

Resigned designated LLP Member: RODERICK CARYL PATRICK RAMSAY GORDON ( DOB: Mar-1959   From: Apr-2004   To: Jan-2013  )

Resigned designated LLP Member: ANDREW WILLIAM GOSNAY (   From: Jul-2004   To: Nov-2006  )

Resigned designated LLP Member: GILLIAN MARY HALL ( DOB: Nov-1960   From: Apr-2004   To: Apr-2014  )

Resigned designated LLP Member: TRACY MARGARET HALL (   From: Aug-2011   To: Jul-2015  )

Resigned designated LLP Member: MARK GREGORY HEATH (   From: Apr-2004   To: Sep-2010  )

Resigned designated LLP Member: ALLAN JOHN HENDERSON ( DOB: May-1961   From: Apr-2004   To: Apr-2009  )

Resigned designated LLP Member: ELIZABETH MARIA HENDERSON (   From: Dec-2014   To: Oct-2015  )

Resigned designated LLP Member: ANDREW CHRISTOPHER HOYLE ( DOB: Sep-1959   From: Nov-2003   To: Sep-2006  )

Resigned designated LLP Member: ANDREW COLIN JOHNSON (   From: May-2012   To: Apr-2015  )

Resigned designated LLP Member: PHILIP JOHN JORDAN ( DOB: Dec-1953   From: Aug-2005   To: Apr-2009  )

Resigned designated LLP Member: WARREN KEMP ( DOB: Jun-1975   From: May-2009   To: Oct-2013  )

Resigned designated LLP Member: ROBERT LENNOX LANGLEY ( DOB: Dec-1952   From: Apr-2004   To: Apr-2010  )

Resigned designated LLP Member: MARK WILLIAM LAWTON (   From: Apr-2004   To: Oct-2013  )

Resigned designated LLP Member: ANN MARGARET LEWIN ( DOB: Aug-1967   From: May-2008   To: May-2010  )

Resigned designated LLP Member: JOHN MCMULLEN ( DOB: Mar-1954   From: Dec-2005   To: Nov-2008  )

Resigned designated LLP Member: TRISTAN PHILIP MEEARS-WHITE (   From: Jan-2005   To: May-2010  )

Resigned designated LLP Member: KENNETH HAYGARTH MILLBAND (   From: Apr-2004   To: Apr-2007  )

Resigned designated LLP Member: SHARON NEEDLE (   From: May-2005   To: May-2007  )

Resigned designated LLP Member: RICHARD JOHN PALMER ( DOB: Jul-1967   From: Apr-2004   To: Sep-2017  )

Resigned designated LLP Member: DAVID ANDREW PRIDMORE (   From: May-2013   To: Oct-2016  )

Resigned designated LLP Member: DUNCAN BRYSON REID ( DOB: Jun-1971   From: Jan-2009   To: Sep-2017  )

Resigned designated LLP Member: SIMON SCOUGALL ( DOB: Sep-1976   From: May-2007   To: Mar-2011  )

Resigned designated LLP Member: IAN STEPHEN WANSTALL ( DOB: Apr-1959   From: Apr-2004   To: Dec-2006  )

Resigned designated LLP Member: JONATHAN MARK WARBURTON ( DOB: May-1961   From: Mar-2005   To: Apr-2007  )

Resigned designated LLP Member: MARK ALEXANDER WHITEHEAD (   From: May-2007   To: Jun-2011  )

Resigned designated LLP Member: JOHN WOODFORD WILLIAMS (   From: Nov-2003   To: Apr-2006  )

Resigned non-designated LLP Member: ROBIN JAMES ADAMS ( DOB: Nov-1972   From: May-2008   To: Apr-2014  )

Resigned non-designated LLP Member: KRISTIAN LEIF ANDERSEN (   From: Apr-2004   To: Aug-2007  )

Resigned non-designated LLP Member: RICHARD JAMES ARNOT (   From: Aug-2009   To: Oct-2011  )

Resigned non-designated LLP Member: LYN AYRTON (   From: Nov-2005   To: Aug-2009  )

Resigned non-designated LLP Member: WILLIAM ALEXANDER BARTON ( DOB: May-1964   From: Oct-2006   To: Apr-2007  )

Resigned non-designated LLP Member: OLIVIA ELAINE BATEMAN ( DOB: Aug-1971   From: Jul-2006   To: Apr-2008  )

Resigned non-designated LLP Member: LAWRENCE BRUCE (   From: Sep-2006   To: Apr-2008  )

Resigned non-designated LLP Member: GILLIAN PENELOPE BURNETT (   From: May-2007   To: Jan-2009  )

Resigned non-designated LLP Member: HENRY GRAHAM CAVE ( DOB: Apr-1966   From: Aug-2009   To: Nov-2011  )

Resigned non-designated LLP Member: NICHOLAS CHARLTON DUDLEY CRAIG ( DOB: May-1946   From: Apr-2004   To: Apr-2007  )

Resigned non-designated LLP Member: MATTHEW RICHARD CRAIG DALZELL ( DOB: May-1979   From: Aug-2009   To: Apr-2011  )

Resigned non-designated LLP Member: JOHN RICHARD DEVINE ( DOB: Apr-1976   From: May-2007   To: Apr-2011  )

Resigned non-designated LLP Member: LEE DIXON (   From: Apr-2004   To: Sep-2010  )

Resigned non-designated LLP Member: KAREN MARIE ECKSTEIN (   From: Jan-2006   To: Aug-2009  )

Resigned non-designated LLP Member: ANDREW JAMES FRANCEY (   From: Aug-2012   To: Apr-2014  )

Resigned non-designated LLP Member: ANDREA JAYNE GARDNER (   From: Sep-2008   To: Jan-2012  )

Resigned non-designated LLP Member: JULIAN DAVID GILL ( DOB: May-1964   From: Apr-2004   To: Jan-2008  )

Resigned non-designated LLP Member: JULIAN DAVID GILL ( DOB: May-1964   From: Apr-2004   To: Jan-2008  )

Resigned non-designated LLP Member: ALISTAIR NEAL GROVES (   From: May-2005   To: Oct-2006  )

Resigned non-designated LLP Member: DAVID HARDMAN ( DOB: Jan-1954   From: Apr-2004   To: Jul-2011  )

Resigned non-designated LLP Member: JAMES STEPHEN HARRISON ( DOB: Jun-1977   From: Nov-2011   To: Oct-2013  )

Resigned non-designated LLP Member: KEITH HATELY ( DOB: May-1962   From: Apr-2004   To: Oct-2010  )

Resigned non-designated LLP Member: SAM JARDINE (   From: Jun-2013   To: Apr-2014  )

Resigned non-designated LLP Member: DAVID WYNNE JENKINS (   From: May-2008   To: May-2014  )

Resigned non-designated LLP Member: DAVID MARTYN JONES ( DOB: Jul-1951   From: Feb-2008   To: Apr-2011  )

Resigned non-designated LLP Member: ANNE LOUISE KELLY (   From: May-2005   To: Apr-2009  )

Resigned non-designated LLP Member: PATRICK JAMES KEMP ( DOB: May-1978   From: Nov-2013   To: Apr-2014  )

Resigned non-designated LLP Member: NICHOLAS KIPPAX (   From: May-2005   To: Mar-2007  )

Resigned non-designated LLP Member: ANNE-MARIE KNIGHT ( DOB: Jan-1969   From: Dec-2012   To: Apr-2014  )

Resigned non-designated LLP Member: MARK LAZENBY ( DOB: Sep-1976   From: May-2008   To: Oct-2012  )

Resigned non-designated LLP Member: JOHN PAUL MCGOWAN ( DOB: Feb-1971   From: Apr-2004   To: Apr-2010  )

Resigned non-designated LLP Member: EDWARD WILLIAM MEIKLE (   From: May-2008   To: Oct-2011  )

Resigned non-designated LLP Member: ROBERT VINCENT O DONOVAN ( DOB: Jul-1951   From: Apr-2007   To: Apr-2009  )

Resigned non-designated LLP Member: MICHAEL THOMAS ORD ( DOB: Feb-1958   From: Aug-2010   To: Apr-2013  )

Resigned non-designated LLP Member: GEORGE PARKER-FULLER ( DOB: Sep-1975   From: Nov-2010   To: Oct-2013  )

Resigned non-designated LLP Member: ANDREW CHARLES POYNER (   From: Nov-2013   To: Oct-2014  )

Resigned non-designated LLP Member: DOREEN REVELEY (   From: Apr-2004   To: Apr-2009  )

Resigned non-designated LLP Member: GRAHAM JOHN RIDLER (   From: Jan-2005   To: Dec-2006  )

Resigned non-designated LLP Member: BRYAN RILEY (   From: Apr-2004   To: Apr-2015  )

Resigned non-designated LLP Member: MARTIN SMITH (   From: May-2007   To: Oct-2008  )

Resigned non-designated LLP Member: RICHARD SOWLER (   From: Nov-2005   To: Apr-2009  )

Resigned non-designated LLP Member: DAVID SPIRES (   From: Nov-2013   To: Apr-2014  )

Resigned non-designated LLP Member: ARTHUR CHRISTOPHER STOREY (   From: May-2006   To: Apr-2009  )

Resigned non-designated LLP Member: FIONA ELIZABETH SWIFT (   From: Apr-2004   To: Apr-2007  )

Resigned non-designated LLP Member: PENELOPE ANN TATE (   From: Feb-2015   To: Oct-2015  )

Resigned non-designated LLP Member: JACQUELINE TURNER (   From: Nov-2011   To: Apr-2014  )

Resigned non-designated LLP Member: ANDREW WILLIAM WALKER ( DOB: Jan-1944   From: May-2005   To: Apr-2009  )

Resigned non-designated LLP Member: SARAH RACHAEL WILSON ( DOB: Jan-1969   From: May-2007   To: Apr-2014  )

Resigned non-designated LLP Member: DAVID LESTER WILSON (   From: Mar-2006   To: Apr-2007  )

Resigned non-designated LLP Member: GAVIN JAMES WINTER (   From: May-2013   To: Apr-2014  )

Persons of Significant Control:

Wb Northern Limited, Watson Burton Llp 1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear, NE99 1YQ, United Kingdom: Ownership of voting rights - 75% or more, Right to surplus assets - More than 25% but not more than 50%, Right to appoint and remove members (Notified: 2017-09-27)

Mr Christopher Graham, 29 West Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4ES: Has significant influence or control (Notified: 2016-04-06)

Mr Patrick Richard Harwood, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-31)

Mr Richard John Palmer, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ: Has significant influence or control (Notified: 2016-04-06)

Mr Duncan Bryson Reid, 29 West Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4ES: Has significant influence or control (Notified: 2016-04-06)

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