Menna Overview
Here’s a quick overview of J.M.& W.DARLING LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1930.
J.M.& W.DARLING LIMITED
- Company statusactive
- Company No00246764
- Age96 years 4 months Incorporated 24 March 1930
- Officers6
Address
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
J.M.& W.DARLING LIMITED is an active company incorporated on 24 March 1930 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 96 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
Memorandum Articles
5 Years Ago on 13 Nov 2020
Resolution
5 Years Ago on 13 Nov 2020
Capital Allotment Shares
5 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Oct 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Nov 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOCKWOOD, Jacqueline Ann | secretary | 14 Jan 1999 | |
| CARTER, David Michael | director | Dec 1960 | 01 Oct 2020 |
| DARLING, Ian Galen | director | Oct 1962 | 29 Oct 2021 |
| JOHNSON, Gordon | director | Nov 1982 | 11 Feb 2025 |
| LOCKWOOD, Jacqueline Ann | director | Nov 1958 | 01 Aug 1995 |
| ROBSON, Geoffrey William | director | Jun 1958 | 29 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Galen Darling | Oct 1962 | 08 Aug 2024 |
| Mr Geoffrey William Robson | Jun 1958 | 12 Jul 2017 |
| Mrs Ann Edith Darling | Nov 1937 | 06 Apr 2016 |
| Mr William Martindale Darling | May 1934 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of J.M.& W.DARLING LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1930.