WELBECK CP HOLDING LIMITED
GATESHEAD CROSSCO (1143) LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0PJ

Company number 06792892
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address 1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 ; Full accounts made up to 31 October 2014. The most likely internet sites of WELBECK CP HOLDING LIMITED are www.welbeckcpholding.co.uk, and www.welbeck-cp-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Newcastle Rail Station is 2.8 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.4 miles; to Durham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welbeck Cp Holding Limited is a Private Limited Company. The company registration number is 06792892. Welbeck Cp Holding Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Welbeck Cp Holding Limited is 1a Dukesway Court Team Valley Gateshead Tyne and Wear Ne11 0pj. . BLAIN, Phillip Nigel is a Secretary of the company. HORROCKS, David James is a Director of the company. IMRIE, Ian is a Director of the company. Director BIESTERFIELD, David Harmon has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BLAIN, Phillip Nigel
Appointed Date: 26 February 2009
Director
HORROCKS, David James
Appointed Date: 30 March 2009
66 years old
Director
IMRIE, Ian
Appointed Date: 26 February 2009
70 years old

Resigned Directors

Director
BIESTERFIELD, David Harmon
Resigned: 27 June 2014
Appointed Date: 26 February 2009
72 years old
Director
NICOLSON, Sean Torquil
Resigned: 26 February 2009
Appointed Date: 15 January 2009
59 years old

Persons With Significant Control

Falcombe
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WELBECK CP HOLDING LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
10 Aug 2015
Full accounts made up to 31 October 2014
20 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
08 Aug 2014
Full accounts made up to 31 October 2013
...
... and 24 more events
05 Apr 2009
Director appointed david james horrocks
20 Mar 2009
Particulars of a mortgage or charge / charge no: 1
12 Mar 2009
Accounting reference date shortened from 31/01/2010 to 31/10/2009
26 Feb 2009
Company name changed crossco (1143) LIMITED\certificate issued on 27/02/09
15 Jan 2009
Incorporation

WELBECK CP HOLDING LIMITED Charges

10 March 2009
A mortgage of shares
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited (Security Agent)
Description: All the shares being 4,999,999 ordinary shares in welbeck…

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