MIDDLEWICH PROPERTY INVESTMENTS LIMITED
GATESHEAD LUDGATE 383 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9DJ

Company number 06135832
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address HINDSIGHT TAX CONSULTANTS LIMITED, YOURS BUSINESS NETWORKS SUITE B, 7-8 DELTA BANK ROAD, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 9DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of MIDDLEWICH PROPERTY INVESTMENTS LIMITED are www.middlewichpropertyinvestments.co.uk, and www.middlewich-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Blaydon Rail Station is 1.8 miles; to Newcastle Rail Station is 2 miles; to Wylam Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middlewich Property Investments Limited is a Private Limited Company. The company registration number is 06135832. Middlewich Property Investments Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Middlewich Property Investments Limited is Hindsight Tax Consultants Limited Yours Business Networks Suite B 7 8 Delta Bank Road Gateshead Tyne and Wear United Kingdom Ne11 9dj. . STRAKER, Reuben Thomas Coppin is a Secretary of the company. BUSHE, David Kendal Scott is a Director of the company. GOWER, Graham John is a Director of the company. STRAKER, Reuben Thomas Coppin is a Director of the company. WILLIAMS, Keith Philip is a Director of the company. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STRAKER, Reuben Thomas Coppin
Appointed Date: 31 May 2007
Director
BUSHE, David Kendal Scott
Appointed Date: 31 May 2007
69 years old
Director
GOWER, Graham John
Appointed Date: 31 May 2007
72 years old
Director
STRAKER, Reuben Thomas Coppin
Appointed Date: 31 May 2007
70 years old
Director
WILLIAMS, Keith Philip
Appointed Date: 31 May 2007
70 years old

Resigned Directors

Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 31 May 2007
Appointed Date: 05 March 2007
Director
LUDGATE NOMINEES LIMITED
Resigned: 31 May 2007
Appointed Date: 05 March 2007
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 31 May 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Reuben Thomas Coppin Straker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kendal Scott Bushe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Gower
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Philip Williams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDDLEWICH PROPERTY INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
30 Mar 2016
Registered office address changed from C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ United Kingdom to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 30 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
13 Jun 2007
Director resigned
13 Jun 2007
Ad 31/05/07--------- £ si 998@1=998 £ ic 2/1000
13 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2007
Company name changed ludgate 383 LIMITED\certificate issued on 07/06/07
05 Mar 2007
Incorporation

MIDDLEWICH PROPERTY INVESTMENTS LIMITED Charges

5 December 2007
Debenture
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Mr Reuben Straker
Description: Fixed and floating charges over the undertaking and all…

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