Introduction
Watch Company
W
WB NORTH EAST LLP
WB NORTH EAST LLP is an active company incorporated on 24 November 2003 with the registered office located in Tyne & Wear. WB NORTH EAST LLP was registered 22 years ago.
Status
active
Active since 22 years ago
Company No
OC306105
LLP Company
Age
22 Years
Incorporated 24 November 2003
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2019 (6 years ago)
Submitted on 5 May 2020 (5 years ago)
Period: 1 May 2018 - 30 April 2019(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2021
Period: 1 May 2019 - 30 April 2020
Confirmation Statement
Overdue
Last Filed
Made up to 23 November 2020 (5 years ago)
Next Due
Due by 7 December 2021
For period ending 23 November 2021
Previous Company Names
WATSON BURTON LLP
From: 24 November 2003To: 1 November 2019
Address
1 St James Gate Newcastle Upon Tyne Tyne & Wear, NE99 1YQ,
1 key events • 2003 - 2003
Funding Officers Ownership
Company Founded
Nov 03
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
4 Active
31 Resigned
Name
Role
Appointed
Status
GRAHAM, Christopher
ActiveWest Avenue, Newcastle Upon TyneNE3 4ES
Born March 1966
Llp designated member
Appointed 29 Apr 2004
GRAHAM, Christopher
West Avenue, Newcastle Upon TyneNE3 4ES
Born March 1966
Llp designated member
29 Apr 2004
Active
WB NORTHERN LIMITED
Active1 St James' Gate, Newcastle Upon TyneNE99 1YQ
Corporate llp designated member
Appointed 27 Sept 2017
WB NORTHERN LIMITED
1 St James' Gate, Newcastle Upon TyneNE99 1YQ
Corporate llp designated member
27 Sept 2017
Active
PALMER, Richard John
ActiveSunderland Road, East BoldonNE36 0NA
Born July 1967
Llp member
Appointed 29 Apr 2004
PALMER, Richard John
Sunderland Road, East BoldonNE36 0NA
Born July 1967
Llp member
29 Apr 2004
Active
REID, Duncan Bryson
ActiveHexhamNE47 0AA
Born June 1971
Llp member
Appointed 23 Jan 2009
REID, Duncan Bryson
HexhamNE47 0AA
Born June 1971
Llp member
23 Jan 2009
Active
BOWDEN, David Trevor
ResignedMowbray Mews, HarrogateHG1 8BS
Born August 1956
Llp designated member
Appointed 09 May 2005
Resigned 11 Jun 2010
BOWDEN, David Trevor
Mowbray Mews, HarrogateHG1 8BS
Born August 1956
Llp designated member
09 May 2005
Resigned 11 Jun 2010
Resigned
BROWN, Anthony George Asquith
ResignedOvingham, PrudhoeNE42 6HQ
Born November 1965
Llp designated member
Appointed 29 Apr 2004
Resigned 31 Mar 2012
BROWN, Anthony George Asquith
Ovingham, PrudhoeNE42 6HQ
Born November 1965
Llp designated member
29 Apr 2004
Resigned 31 Mar 2012
Resigned
CAWKWELL, Andrew
ResignedDH1
Born March 1979
Llp designated member
Appointed 01 May 2008
Resigned 31 Jan 2011
CAWKWELL, Andrew
DH1
Born March 1979
Llp designated member
01 May 2008
Resigned 31 Jan 2011
Resigned
FAHY, Gearalt
ResignedThe Green, LeedsLS20 9BB
Born January 1975
Llp designated member
Appointed 01 May 2009
Resigned 28 Aug 2015
FAHY, Gearalt
The Green, LeedsLS20 9BB
Born January 1975
Llp designated member
01 May 2009
Resigned 28 Aug 2015
Resigned
FREEMAN WALLACE, Richard Dominic
ResignedLonghorsley, MorpethNE65 8QW
Born September 1956
Llp designated member
Appointed 29 Apr 2004
Resigned 30 Sept 2011
FREEMAN WALLACE, Richard Dominic
Longhorsley, MorpethNE65 8QW
Born September 1956
Llp designated member
29 Apr 2004
Resigned 30 Sept 2011
Resigned
FRITH, Barnabas Webster
Resigned54 Chipchase, WashingtonNE38 0NG
Born January 1956
Llp designated member
Appointed 07 Apr 2007
Resigned 30 Apr 2012
FRITH, Barnabas Webster
54 Chipchase, WashingtonNE38 0NG
Born January 1956
Llp designated member
07 Apr 2007
Resigned 30 Apr 2012
Resigned
GORDON, Roderick Caryl Patrick Ramsay
ResignedWhiteladies 1 The Crofts, CorbridgeNE45 5LW
Born March 1959
Llp designated member
Appointed 29 Apr 2004
Resigned 31 Jan 2013
GORDON, Roderick Caryl Patrick Ramsay
Whiteladies 1 The Crofts, CorbridgeNE45 5LW
Born March 1959
Llp designated member
29 Apr 2004
Resigned 31 Jan 2013
Resigned
GOSNAY, Andrew William
Resigned123 Deansgate, ManchesterM3 2BU
Born February 1961
Llp designated member
Appointed 01 Jul 2004
Resigned 30 Nov 2006
GOSNAY, Andrew William
123 Deansgate, ManchesterM3 2BU
Born February 1961
Llp designated member
01 Jul 2004
Resigned 30 Nov 2006
Resigned
HALL, Gillian Mary
Resigned38 St. Georges Crescent, Newcastle Upon TyneNE25 8BL
Born November 1960
Llp designated member
Appointed 29 Apr 2004
Resigned 30 Apr 2014
HALL, Gillian Mary
38 St. Georges Crescent, Newcastle Upon TyneNE25 8BL
Born November 1960
Llp designated member
29 Apr 2004
Resigned 30 Apr 2014
Resigned
HALL, Tracy Margaret
ResignedSt James Gate, Newcastle Upon TyneNE99 1YQ
Born July 1958
Llp designated member
Appointed 22 Aug 2011
Resigned 31 Jul 2015
HALL, Tracy Margaret
St James Gate, Newcastle Upon TyneNE99 1YQ
Born July 1958
Llp designated member
22 Aug 2011
Resigned 31 Jul 2015
Resigned
HEATH, Mark Gregory
Resigned8 Wilmington Close, Newcastle Upon TyneNE3 2SF
Born December 1971
Llp designated member
Appointed 29 Apr 2004
Resigned 30 Sept 2010
HEATH, Mark Gregory
8 Wilmington Close, Newcastle Upon TyneNE3 2SF
Born December 1971
Llp designated member
29 Apr 2004
Resigned 30 Sept 2010
Resigned
HENDERSON, Allan John
Resigned25 Beverley Gardens, TynemouthNE30 4NS
Born May 1961
Llp designated member
Appointed 29 Apr 2004
Resigned 30 Apr 2009
HENDERSON, Allan John
25 Beverley Gardens, TynemouthNE30 4NS
Born May 1961
Llp designated member
29 Apr 2004
Resigned 30 Apr 2009
Resigned
HENDERSON, Elizabeth Maria
ResignedSt James Gate, Newcastle Upon TyneNE99 1YQ
Born June 1971
Llp designated member
Appointed 01 Dec 2014
Resigned 31 Oct 2015
HENDERSON, Elizabeth Maria
St James Gate, Newcastle Upon TyneNE99 1YQ
Born June 1971
Llp designated member
01 Dec 2014
Resigned 31 Oct 2015
Resigned
HOYLE, Andrew Christopher
Resigned15 Brandling Park, Newcastle Upon TyneNE2 4RR
Born September 1959
Llp designated member
Appointed 24 Nov 2003
Resigned 29 Sept 2006
HOYLE, Andrew Christopher
15 Brandling Park, Newcastle Upon TyneNE2 4RR
Born September 1959
Llp designated member
24 Nov 2003
Resigned 29 Sept 2006
Resigned
JOHNSON, Andrew Colin
ResignedSt James Gate, Newcastle Upon TyneNE99 1YQ
Born April 1976
Llp designated member
Appointed 28 May 2012
Resigned 30 Apr 2015
JOHNSON, Andrew Colin
St James Gate, Newcastle Upon TyneNE99 1YQ
Born April 1976
Llp designated member
28 May 2012
Resigned 30 Apr 2015
Resigned
JORDAN, Philip John
Resigned66 Riplingham Road, East YorkshireHU10 7TR
Born December 1953
Llp designated member
Appointed 01 Aug 2005
Resigned 30 Apr 2009
JORDAN, Philip John
66 Riplingham Road, East YorkshireHU10 7TR
Born December 1953
Llp designated member
01 Aug 2005
Resigned 30 Apr 2009
Resigned
KEMP, Warren
ResignedLinton Road, GatesheadNE9 6XL
Born June 1975
Llp designated member
Appointed 01 May 2009
Resigned 31 Oct 2013
KEMP, Warren
Linton Road, GatesheadNE9 6XL
Born June 1975
Llp designated member
01 May 2009
Resigned 31 Oct 2013
Resigned
LANGLEY, Robert Lennox
Resigned26 Rectory Terrace, Newcastle Upon TyneNE3 1YB
Born December 1952
Llp designated member
Appointed 29 Apr 2004
Resigned 30 Apr 2010
LANGLEY, Robert Lennox
26 Rectory Terrace, Newcastle Upon TyneNE3 1YB
Born December 1952
Llp designated member
29 Apr 2004
Resigned 30 Apr 2010
Resigned
LAWTON, Mark William
Resigned28 The Grove, GosforthNE3 1NE
Born May 1963
Llp designated member
Appointed 29 Apr 2004
Resigned 31 Oct 2013
LAWTON, Mark William
28 The Grove, GosforthNE3 1NE
Born May 1963
Llp designated member
29 Apr 2004
Resigned 31 Oct 2013
Resigned
LEWIN, Ann Margaret
ResignedHawthorn Road, WokingGU23 6LH
Born August 1967
Llp designated member
Appointed 01 May 2008
Resigned 01 May 2010
LEWIN, Ann Margaret
Hawthorn Road, WokingGU23 6LH
Born August 1967
Llp designated member
01 May 2008
Resigned 01 May 2010
Resigned
MCMULLEN, John, Dr
ResignedYew Tree House, IlkleyLS29 8PP
Born March 1954
Llp designated member
Appointed 01 Dec 2005
Resigned 30 Nov 2008
MCMULLEN, John, Dr
Yew Tree House, IlkleyLS29 8PP
Born March 1954
Llp designated member
01 Dec 2005
Resigned 30 Nov 2008
Resigned
MEEARS-WHITE, Tristan Philip
ResignedThe Riding, Newcastle Upon TyneNE3 4LQ
Born March 1969
Llp designated member
Appointed 04 Jan 2005
Resigned 01 May 2010
MEEARS-WHITE, Tristan Philip
The Riding, Newcastle Upon TyneNE3 4LQ
Born March 1969
Llp designated member
04 Jan 2005
Resigned 01 May 2010
Resigned
MILLBAND, Kenneth Haygarth
Resigned10 Abbey Drive, Newcastle Upon TyneNE5 1QR
Born April 1953
Llp designated member
Appointed 29 Apr 2004
Resigned 30 Apr 2007
MILLBAND, Kenneth Haygarth
10 Abbey Drive, Newcastle Upon TyneNE5 1QR
Born April 1953
Llp designated member
29 Apr 2004
Resigned 30 Apr 2007
Resigned
NEEDLE, Sharon
Resigned6 Allerton Park, LeedsLS7 4ND
Born January 1954
Llp designated member
Appointed 02 May 2005
Resigned 31 May 2007
NEEDLE, Sharon
6 Allerton Park, LeedsLS7 4ND
Born January 1954
Llp designated member
02 May 2005
Resigned 31 May 2007
Resigned
PALMER, Richard John
ResignedSunderland Road, East BoldonNE36 0NA
Born July 1967
Llp designated member
Appointed 29 Apr 2004
Resigned 27 Sept 2017
PALMER, Richard John
Sunderland Road, East BoldonNE36 0NA
Born July 1967
Llp designated member
29 Apr 2004
Resigned 27 Sept 2017
Resigned
PRIDMORE, David Andrew
ResignedSt James Gate, Newcastle Upon TyneNE99 1YQ
Born March 1970
Llp designated member
Appointed 07 May 2013
Resigned 31 Oct 2016
PRIDMORE, David Andrew
St James Gate, Newcastle Upon TyneNE99 1YQ
Born March 1970
Llp designated member
07 May 2013
Resigned 31 Oct 2016
Resigned
REID, Duncan Bryson
ResignedSlaley, HexhamNE47 0AA
Born June 1971
Llp designated member
Appointed 23 Jan 2009
Resigned 27 Sept 2017
REID, Duncan Bryson
Slaley, HexhamNE47 0AA
Born June 1971
Llp designated member
23 Jan 2009
Resigned 27 Sept 2017
Resigned
SCOUGALL, Simon
ResignedCoquet Avenue, Whitley BayNE26 1EE
Born September 1976
Llp designated member
Appointed 01 May 2007
Resigned 18 Mar 2011
SCOUGALL, Simon
Coquet Avenue, Whitley BayNE26 1EE
Born September 1976
Llp designated member
01 May 2007
Resigned 18 Mar 2011
Resigned
WANSTALL, Ian Stephen
Resigned10 Springside, DurhamDH8 6QJ
Born April 1959
Llp designated member
Appointed 29 Apr 2004
Resigned 31 Dec 2006
WANSTALL, Ian Stephen
10 Springside, DurhamDH8 6QJ
Born April 1959
Llp designated member
29 Apr 2004
Resigned 31 Dec 2006
Resigned
WARBURTON, Jonathan Mark
ResignedSt Anns Wharf, Newcastle Upon TyneNE99 1SB
Born May 1961
Llp designated member
Appointed 01 Mar 2005
Resigned 30 Apr 2007
WARBURTON, Jonathan Mark
St Anns Wharf, Newcastle Upon TyneNE99 1SB
Born May 1961
Llp designated member
01 Mar 2005
Resigned 30 Apr 2007
Resigned
WHITEHEAD, Mark Alexander
Resigned15 The Drive, TynemouthNE30 4JP
Born March 1972
Llp designated member
Appointed 01 May 2007
Resigned 30 Jun 2011
WHITEHEAD, Mark Alexander
15 The Drive, TynemouthNE30 4JP
Born March 1972
Llp designated member
01 May 2007
Resigned 30 Jun 2011
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wb Northern Limited
ActiveSt James' Gate, Newcastle Upon TyneNE99 1YQ
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 27 Sept 2017
Wb Northern Limited
St James' Gate, Newcastle Upon TyneNE99 1YQ
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
27 Sept 2017
Active
Mr Patrick Richard Harwood
Ceased1 St James Gate, Tyne & WearNE99 1YQ
Born October 1966
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 31 Mar 2020
Mr Patrick Richard Harwood
1 St James Gate, Tyne & WearNE99 1YQ
Born October 1966
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 31 Mar 2020
Ceased
Mr Christopher Graham
ActiveWest Avenue, Newcastle Upon TyneNE3 4ES
Born March 1966
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Christopher Graham
West Avenue, Newcastle Upon TyneNE3 4ES
Born March 1966
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Richard John Palmer
Active35 Sunderland Road, East BoldonNE36 0NA
Born July 1967
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Richard John Palmer
35 Sunderland Road, East BoldonNE36 0NA
Born July 1967
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Duncan Bryson Reid
ActiveSlaley, HexhamNE47 0AA
Born June 1971
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Duncan Bryson Reid
Slaley, HexhamNE47 0AA
Born June 1971
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
262
Description
Type
Date Filed
Document
Gazette Notice Voluntary
31 August 2021
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
31 August 2021
No document
Gazette Notice Compulsory
6 July 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
6 July 2021
No document
1 December 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 December 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 May 2020
Change Of Name Notice Limited Liability Partnership
1 November 2019
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
1 November 2019
No document
1 November 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2019
16 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 February 2018
16 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 February 2018
10 January 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 January 2018
10 January 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 January 2018
10 January 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 January 2018
19 October 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
19 October 2017
10 October 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
10 October 2017
10 October 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 October 2017
10 October 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 October 2017
19 January 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 January 2017
19 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 January 2016
27 November 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 November 2015
22 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 September 2015
21 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 September 2015
21 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 September 2015
21 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 September 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 March 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 January 2015
23 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 October 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 July 2014
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 July 2014
10 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 September 2012
10 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 September 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 May 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 December 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 December 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 December 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 December 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 July 2010