WH PARTNERSHIP LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9SN

Company number 05962651
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 2 STAITHES, THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SN
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 43290 - Other construction installation, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Michael James Ketley as a director on 10 April 2017; Appointment of Mrs Caroline Farquhar as a director on 10 April 2017; Termination of appointment of Graham Neil Lawrence as a director on 1 April 2017. The most likely internet sites of WH PARTNERSHIP LTD are www.whpartnership.co.uk, and www.wh-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Dunston Rail Station is 1.6 miles; to Newcastle Rail Station is 2.3 miles; to Wylam Rail Station is 5.6 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.Wh Partnership Ltd is a Private Limited Company. The company registration number is 05962651. Wh Partnership Ltd has been working since 10 October 2006. The present status of the company is Active. The registered address of Wh Partnership Ltd is 2 Staithes The Watermark Gateshead Tyne Wear Ne11 9sn. . FARQUHAR, Caroline is a Director of the company. HALL, Nigel John is a Director of the company. KETLEY, Michael James is a Director of the company. WEIR, David Miller is a Director of the company. Secretary LAWRENCE, Graham Neil has been resigned. Secretary WEIR, David Miller has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ANDERSON, Richard Michael has been resigned. Director DUNN, David Henry has been resigned. Director HUNTER, Michael Anthony has been resigned. Director LAWRENCE, Graham Neil has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


wh partnership Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FARQUHAR, Caroline
Appointed Date: 10 April 2017
53 years old
Director
HALL, Nigel John
Appointed Date: 11 October 2006
66 years old
Director
KETLEY, Michael James
Appointed Date: 10 April 2017
50 years old
Director
WEIR, David Miller
Appointed Date: 11 October 2006
68 years old

Resigned Directors

Secretary
LAWRENCE, Graham Neil
Resigned: 30 September 2016
Appointed Date: 04 September 2012
Secretary
WEIR, David Miller
Resigned: 03 September 2012
Appointed Date: 11 October 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 October 2006
Appointed Date: 10 October 2006
Director
ANDERSON, Richard Michael
Resigned: 30 September 2016
Appointed Date: 30 November 2012
59 years old
Director
DUNN, David Henry
Resigned: 30 September 2016
Appointed Date: 30 November 2012
55 years old
Director
HUNTER, Michael Anthony
Resigned: 30 September 2016
Appointed Date: 30 November 2012
63 years old
Director
LAWRENCE, Graham Neil
Resigned: 01 April 2017
Appointed Date: 30 November 2012
58 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Whp Facilities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WH PARTNERSHIP LTD Events

19 Apr 2017
Appointment of Mr Michael James Ketley as a director on 10 April 2017
19 Apr 2017
Appointment of Mrs Caroline Farquhar as a director on 10 April 2017
19 Apr 2017
Termination of appointment of Graham Neil Lawrence as a director on 1 April 2017
21 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 45 more events
23 Oct 2006
New director appointed
23 Oct 2006
Ad 11/10/06--------- £ si 8@1=8 £ ic 2/10
11 Oct 2006
Secretary resigned
11 Oct 2006
Director resigned
10 Oct 2006
Incorporation

WH PARTNERSHIP LTD Charges

30 September 2016
Charge code 0596 2651 0004
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Endless LLP (As Security Trustee)
Description: Not applicable…
21 November 2014
Charge code 0596 2651 0003
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
1 July 2013
Charge code 0596 2651 0002
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 December 2009
Deposit agreement
Delivered: 11 December 2009
Status: Satisfied on 26 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Each of the items comprised within the deposit being the…

Similar Companies

WH OPTIONS LIMITED WH PAINTERS & DECORATORS LTD WH PARTS LTD WH PETTIGREW CONSULTING LTD. WH PHARMA LTD WH POLYMERS LTD WH POWER LIMITED