Company information:
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)