GREENWAY HOMES (NE) LIMITED
GATESHEAD TIMEC 1551 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9SZ

Company number 10012929
Status Active
Incorporation Date 18 February 2016
Company Type Private Limited Company
Address 3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, ENGLAND, NE11 9SZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Sub-division of shares on 13 January 2017; Resolutions RES13 ‐ Sub division 13/01/2017 . The most likely internet sites of GREENWAY HOMES (NE) LIMITED are www.greenwayhomesne.co.uk, and www.greenway-homes-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Dunston Rail Station is 1.7 miles; to Newcastle Rail Station is 2.4 miles; to Wylam Rail Station is 5.5 miles; to Chester-le-Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenway Homes Ne Limited is a Private Limited Company. The company registration number is 10012929. Greenway Homes Ne Limited has been working since 18 February 2016. The present status of the company is Active. The registered address of Greenway Homes Ne Limited is 3 Keel Row The Watermark Gateshead Tyne and Wear England Ne11 9sz. . DIXON, Graham is a Director of the company. GILL, Jasvinder Singh is a Director of the company. MARSHALL, Duncan is a Director of the company. WATSON, Ian is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DIXON, Graham
Appointed Date: 19 May 2016
47 years old
Director
GILL, Jasvinder Singh
Appointed Date: 13 January 2017
53 years old
Director
MARSHALL, Duncan
Appointed Date: 19 May 2016
53 years old
Director
WATSON, Ian
Appointed Date: 12 May 2016
63 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 12 May 2016
Appointed Date: 18 February 2016
Director
DAVISON, Andrew John
Resigned: 12 May 2016
Appointed Date: 18 February 2016
64 years old

Persons With Significant Control

Mr Ian Watson
Notified on: 19 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENWAY HOMES (NE) LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
01 Feb 2017
Sub-division of shares on 13 January 2017
27 Jan 2017
Resolutions
  • RES13 ‐ Sub division 13/01/2017
13 Jan 2017
Appointment of Jasvinder Singh Gill as a director on 13 January 2017
22 Sep 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
...
... and 6 more events
20 May 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 20 May 2016
13 May 2016
Termination of appointment of Andrew John Davison as a director on 12 May 2016
13 May 2016
Appointment of Mr Ian Watson as a director on 12 May 2016
13 May 2016
Termination of appointment of Muckle Secretary Limited as a secretary on 12 May 2016
18 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-18
  • GBP 1

GREENWAY HOMES (NE) LIMITED Charges

24 June 2016
Charge code 1001 2929 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Ian Watson
Description: The freehold property being land and buildings situated at…
19 May 2016
Charge code 1001 2929 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Ian Watson
Description: All intellectual property rights at the date of the…

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