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Wb North East LLP TYNE & WEAR

Founded in 2003, Wb North East LLP, classified under reg no. OC306105 is an active company. Currently registered at 1 St James Gate NE99 1YQ, Tyne & Wear the company has been in the business for 21 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2019/04/30. Since 2019/11/01 Wb North East LLP is no longer carrying the name Watson Burton Llp.

As of 24 April 2024, our data shows no information about any ex officers on these positions.

Wb North East LLP Address / Contact

Office Address 1 St James Gate
Office Address2 Newcastle Upon Tyne
Town Tyne & Wear
Post code NE99 1YQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC306105
Date of Incorporation Mon, 24th Nov 2003
End of financial Year 30th April
Company age 21 years old
Account next due date Fri, 30th Apr 2021 (1090 days after)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Tue, 7th Dec 2021 (2021-12-07)
Last confirmation statement dated Mon, 23rd Nov 2020

Company staff

Wb Northern Limited

Position: Corporate LLP Designated Member

Appointed: 27 September 2017

Duncan R.

Position: LLP Member

Appointed: 23 January 2009

Richard P.

Position: LLP Member

Appointed: 29 April 2004

Christopher G.

Position: LLP Designated Member

Appointed: 29 April 2004

Penelope T.

Position: LLP Member

Appointed: 09 February 2015

Resigned: 31 October 2015

Elizabeth H.

Position: LLP Designated Member

Appointed: 01 December 2014

Resigned: 31 October 2015

Patrick K.

Position: LLP Member

Appointed: 01 November 2013

Resigned: 01 April 2014

Andrew P.

Position: LLP Member

Appointed: 01 November 2013

Resigned: 10 October 2014

David S.

Position: LLP Member

Appointed: 01 November 2013

Resigned: 01 April 2014

Sam J.

Position: LLP Member

Appointed: 17 June 2013

Resigned: 01 April 2014

David P.

Position: LLP Designated Member

Appointed: 07 May 2013

Resigned: 31 October 2016

Gavin W.

Position: LLP Member

Appointed: 01 May 2013

Resigned: 01 April 2014

Anne-Marie K.

Position: LLP Member

Appointed: 01 December 2012

Resigned: 01 April 2014

Andrew F.

Position: LLP Member

Appointed: 13 August 2012

Resigned: 01 April 2014

Andrew J.

Position: LLP Designated Member

Appointed: 28 May 2012

Resigned: 30 April 2015

Jacqueline T.

Position: LLP Member

Appointed: 01 November 2011

Resigned: 01 April 2014

James H.

Position: LLP Member

Appointed: 01 November 2011

Resigned: 31 October 2013

Tracy H.

Position: LLP Designated Member

Appointed: 22 August 2011

Resigned: 31 July 2015

George P.

Position: LLP Member

Appointed: 15 November 2010

Resigned: 31 October 2013

Michael O.

Position: LLP Member

Appointed: 01 August 2010

Resigned: 30 April 2013

Henry C.

Position: LLP Member

Appointed: 24 August 2009

Resigned: 30 November 2011

Richard A.

Position: LLP Member

Appointed: 24 August 2009

Resigned: 31 October 2011

Matthew D.

Position: LLP Member

Appointed: 01 August 2009

Resigned: 30 April 2011

Gearalt F.

Position: LLP Designated Member

Appointed: 01 May 2009

Resigned: 28 August 2015

Warren K.

Position: LLP Designated Member

Appointed: 01 May 2009

Resigned: 31 October 2013

Duncan R.

Position: LLP Designated Member

Appointed: 23 January 2009

Resigned: 27 September 2017

Andrea G.

Position: LLP Member

Appointed: 08 September 2008

Resigned: 20 January 2012

Ann L.

Position: LLP Designated Member

Appointed: 01 May 2008

Resigned: 01 May 2010

Edward M.

Position: LLP Member

Appointed: 01 May 2008

Resigned: 31 October 2011

Mark L.

Position: LLP Member

Appointed: 01 May 2008

Resigned: 31 October 2012

David J.

Position: LLP Member

Appointed: 01 May 2008

Resigned: 01 May 2014

Andrew C.

Position: LLP Designated Member

Appointed: 01 May 2008

Resigned: 31 January 2011

Robin A.

Position: LLP Member

Appointed: 01 May 2008

Resigned: 01 April 2014

David J.

Position: LLP Member

Appointed: 01 February 2008

Resigned: 30 April 2011

Simon S.

Position: LLP Designated Member

Appointed: 01 May 2007

Resigned: 18 March 2011

Martin S.

Position: LLP Member

Appointed: 01 May 2007

Resigned: 31 October 2008

Gillian B.

Position: LLP Member

Appointed: 01 May 2007

Resigned: 02 January 2009

Mark W.

Position: LLP Designated Member

Appointed: 01 May 2007

Resigned: 30 June 2011

Sarah W.

Position: LLP Member

Appointed: 01 May 2007

Resigned: 01 April 2014

John D.

Position: LLP Member

Appointed: 01 May 2007

Resigned: 30 April 2011

Robert O.

Position: LLP Member

Appointed: 10 April 2007

Resigned: 30 April 2009

Barnabas F.

Position: LLP Designated Member

Appointed: 07 April 2007

Resigned: 30 April 2012

William B.

Position: LLP Member

Appointed: 09 October 2006

Resigned: 04 April 2007

Lawrence B.

Position: LLP Member

Appointed: 29 September 2006

Resigned: 30 April 2008

Olivia B.

Position: LLP Member

Appointed: 31 July 2006

Resigned: 30 April 2008

Arthur S.

Position: LLP Member

Appointed: 02 May 2006

Resigned: 30 April 2009

David W.

Position: LLP Member

Appointed: 01 March 2006

Resigned: 30 April 2007

Karen E.

Position: LLP Member

Appointed: 03 January 2006

Resigned: 31 August 2009

John M.

Position: LLP Designated Member

Appointed: 01 December 2005

Resigned: 30 November 2008

Lyn A.

Position: LLP Member

Appointed: 28 November 2005

Resigned: 31 August 2009

Richard S.

Position: LLP Member

Appointed: 14 November 2005

Resigned: 30 April 2009

Philip J.

Position: LLP Designated Member

Appointed: 01 August 2005

Resigned: 30 April 2009

Andrew W.

Position: LLP Member

Appointed: 17 May 2005

Resigned: 30 April 2009

David B.

Position: LLP Designated Member

Appointed: 09 May 2005

Resigned: 11 June 2010

Nicholas K.

Position: LLP Member

Appointed: 03 May 2005

Resigned: 31 March 2007

Sharon N.

Position: LLP Designated Member

Appointed: 02 May 2005

Resigned: 31 May 2007

Alistair G.

Position: LLP Member

Appointed: 01 May 2005

Resigned: 10 October 2006

Anne K.

Position: LLP Member

Appointed: 01 May 2005

Resigned: 30 April 2009

Jonathan W.

Position: LLP Designated Member

Appointed: 01 March 2005

Resigned: 30 April 2007

Tristan M.

Position: LLP Designated Member

Appointed: 04 January 2005

Resigned: 01 May 2010

Graham R.

Position: LLP Member

Appointed: 04 January 2005

Resigned: 18 December 2006

Andrew G.

Position: LLP Designated Member

Appointed: 01 July 2004

Resigned: 30 November 2006

Keith H.

Position: LLP Member

Appointed: 29 April 2004

Resigned: 31 October 2010

John M.

Position: LLP Member

Appointed: 29 April 2004

Resigned: 30 April 2010

Allan H.

Position: LLP Designated Member

Appointed: 29 April 2004

Resigned: 30 April 2009

Nicholas C.

Position: LLP Member

Appointed: 29 April 2004

Resigned: 30 April 2007

Gillian H.

Position: LLP Designated Member

Appointed: 29 April 2004

Resigned: 30 April 2014

Kristian A.

Position: LLP Member

Appointed: 29 April 2004

Resigned: 31 August 2007

David H.

Position: LLP Member

Appointed: 29 April 2004

Resigned: 16 July 2011

Richard P.

Position: LLP Designated Member

Appointed: 29 April 2004

Resigned: 27 September 2017

Anthony B.

Position: LLP Designated Member

Appointed: 29 April 2004

Resigned: 31 March 2012

Julian G.

Position: LLP Member

Appointed: 29 April 2004

Resigned: 31 January 2008

Richard F.

Position: LLP Designated Member

Appointed: 29 April 2004

Resigned: 30 September 2011

Roderick G.

Position: LLP Designated Member

Appointed: 29 April 2004

Resigned: 31 January 2013

Mark H.

Position: LLP Designated Member

Appointed: 29 April 2004

Resigned: 30 September 2010

Robert L.

Position: LLP Designated Member

Appointed: 29 April 2004

Resigned: 30 April 2010

Mark L.

Position: LLP Designated Member

Appointed: 29 April 2004

Resigned: 31 October 2013

Kenneth M.

Position: LLP Designated Member

Appointed: 29 April 2004

Resigned: 30 April 2007

Ian W.

Position: LLP Designated Member

Appointed: 29 April 2004

Resigned: 31 December 2006

Lee D.

Position: LLP Member

Appointed: 29 April 2004

Resigned: 30 September 2010

Doreen R.

Position: LLP Member

Appointed: 29 April 2004

Resigned: 30 April 2009

Bryan R.

Position: LLP Member

Appointed: 29 April 2004

Resigned: 30 April 2015

Fiona S.

Position: LLP Member

Appointed: 29 April 2004

Resigned: 30 April 2007

John W.

Position: LLP Designated Member

Appointed: 24 November 2003

Resigned: 30 April 2006

Andrew H.

Position: LLP Designated Member

Appointed: 24 November 2003

Resigned: 29 September 2006

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As BizStats established, there is Duncan R. This PSC has significiant influence or control over the company,. The second one in the PSC register is Richard P. This PSC has significiant influence or control over the company,. Moving on, there is Wb Northern Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Duncan R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Richard P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Wb Northern Limited

Watson Burton Llp 1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear, NE99 1YQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10810648
Notified on 27 September 2017
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 25% to 50% of surplus assets

Christopher G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Patrick H.

Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control: significiant influence or control

Company previous names

Watson Burton Llp November 1, 2019

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Restoration
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 5th, May 2020 		Free Download (11 pages)

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