WEARSIDE INVESTMENTS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH6 2TA

Company number 07442430
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address HIGHCLERE LODGE LOW FALLOWFIELD FARM, SOUTH HETTON, DURHAM, ENGLAND, DH6 2TA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 54 Villette Road Grangetown Sunderland Tyne and Wear SR2 8RW to Highclere Lodge Low Fallowfield Farm South Hetton Durham DH6 2TA on 12 April 2017; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WEARSIDE INVESTMENTS LIMITED are www.wearsideinvestments.co.uk, and www.wearside-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Wearside Investments Limited is a Private Limited Company. The company registration number is 07442430. Wearside Investments Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Wearside Investments Limited is Highclere Lodge Low Fallowfield Farm South Hetton Durham England Dh6 2ta. . CONNOLLY, Jill is a Director of the company. ROBERTS, Justine is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CONNOLLY, Jill
Appointed Date: 17 November 2010
67 years old
Director
ROBERTS, Justine
Appointed Date: 17 November 2010
53 years old

Persons With Significant Control

Jill Connolly
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Justine Roberts
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEARSIDE INVESTMENTS LIMITED Events

12 Apr 2017
Registered office address changed from 54 Villette Road Grangetown Sunderland Tyne and Wear SR2 8RW to Highclere Lodge Low Fallowfield Farm South Hetton Durham DH6 2TA on 12 April 2017
25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 102
22 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 8 more events
19 Jan 2012
Statement of capital following an allotment of shares on 23 December 2011
  • GBP 102
19 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2011
Annual return made up to 17 November 2011 with full list of shareholders
26 May 2011
Particulars of a mortgage or charge / charge no: 1
17 Nov 2010
Incorporation

WEARSIDE INVESTMENTS LIMITED Charges

20 May 2011
Mortgage
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 42 swan road washington t/no TY199933…

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