W E PROPERTIES (WHITEHAVEN) LIMITED
WHITEHAVEN

Hellopages » Cumbria » Copeland » CA28 8BA

Company number 09701978
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address 10 VALLEY PARK, WHITEHAVEN, CUMBRIA, UNITED KINGDOM, CA28 8BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 July 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 03/03/2016 . The most likely internet sites of W E PROPERTIES (WHITEHAVEN) LIMITED are www.wepropertieswhitehaven.co.uk, and www.w-e-properties-whitehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Parton Rail Station is 2.2 miles; to St Bees Rail Station is 3.2 miles; to Harrington Rail Station is 5.2 miles; to Braystones Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W E Properties Whitehaven Limited is a Private Limited Company. The company registration number is 09701978. W E Properties Whitehaven Limited has been working since 24 July 2015. The present status of the company is Active. The registered address of W E Properties Whitehaven Limited is 10 Valley Park Whitehaven Cumbria United Kingdom Ca28 8ba. . LESLIE, Wendy Elizabeth is a Director of the company. ROBSON SNR, Roy is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LESLIE, Wendy Elizabeth
Appointed Date: 24 July 2015
64 years old

Director
ROBSON SNR, Roy
Appointed Date: 30 July 2015
90 years old

Persons With Significant Control

Mr Roy Robson (Snr)
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Wendy Elizabeth Leslie
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

W E PROPERTIES (WHITEHAVEN) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 August 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
06 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 03/03/2016

29 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Mar 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 11,650.40
  • ANNOTATION Clarification a second filed SH01 was registered on 06/05/2016

...
... and 4 more events
10 Mar 2016
Current accounting period extended from 31 July 2016 to 31 August 2016
05 Aug 2015
Registered office address changed from 9 Valley Park Whitehaven Cumbria CA28 8BA United Kingdom to 10 Valley Park Whitehaven Cumbria CA28 8BA on 5 August 2015
04 Aug 2015
Appointment of Mr Roy Robson Snr as a director on 30 July 2015
04 Aug 2015
Statement of capital following an allotment of shares on 30 July 2015
  • GBP 300

24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
  • GBP 100