CITY AND NORTHERN WHELAN LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9SY

Company number 06161130
Status Active - Proposal to Strike off
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address BANKSIDE 14, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SY
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 thirty-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of CITY AND NORTHERN WHELAN LIMITED are www.cityandnorthernwhelan.co.uk, and www.city-and-northern-whelan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City and Northern Whelan Limited is a Private Limited Company. The company registration number is 06161130. City and Northern Whelan Limited has been working since 14 March 2007. The present status of the company is Active - Proposal to Strike off. The registered address of City and Northern Whelan Limited is Bankside 14 The Watermark Gateshead Tyne and Wear Ne11 9sy. . CANNON, Catherine Jane is a Secretary of the company. CANNON, Catherine Jane is a Director of the company. WARD, Elliott Allan is a Director of the company. WHELAN, Tony Patrick is a Director of the company. WILSON, Colin Leslie is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CANNON, Catherine Jane
Appointed Date: 14 March 2007
Director
CANNON, Catherine Jane
Appointed Date: 14 March 2007
61 years old
Director
WARD, Elliott Allan
Appointed Date: 14 March 2007
59 years old
Director
WHELAN, Tony Patrick
Appointed Date: 14 March 2007
62 years old
Director
WILSON, Colin Leslie
Appointed Date: 14 March 2007
57 years old

Persons With Significant Control

Mr Elliott Allan Ward
Notified on: 14 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY AND NORTHERN WHELAN LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
07 Apr 2017
Application to strike the company off the register
22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
...
... and 28 more events
15 Dec 2007
Particulars of mortgage/charge
15 Dec 2007
Particulars of mortgage/charge
24 Oct 2007
Particulars of mortgage/charge
13 Apr 2007
Ad 29/03/07--------- £ si 1@1=1 £ ic 1/2
14 Mar 2007
Incorporation

CITY AND NORTHERN WHELAN LIMITED Charges

17 November 2010
Legal mortgage
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Site iia and iib simonside industrial park south shields by…
17 November 2010
Memorandum of security over cash deposits
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: With full title guarantee and as a continuing security by…
17 November 2010
Mortgage debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 June 2008
Legal mortgage
Delivered: 1 July 2008
Status: Satisfied on 19 November 2010
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a phase ii simonside south shields, tyne…
11 December 2007
Charge over building contract
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The contact being the construction contract dated 5 october…
11 December 2007
Charge over building agreements
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The building agreements being the two agreements dated 18…
17 October 2007
Debenture
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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