WHITLEY DEVELOPMENTS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 05902793
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0RU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WHITLEY DEVELOPMENTS LIMITED are www.whitleydevelopments.co.uk, and www.whitley-developments.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 Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitley Developments Limited is a Private Limited Company. The company registration number is 05902793. Whitley Developments Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Whitley Developments Limited is A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0ru. The company`s financial liabilities are £96.59k. It is £2.5k against last year. The cash in hand is £0.82k. It is £-0.2k against last year. . WILSON, Marie Lesley is a Director of the company. WILSON, Stephen Andrew is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Secretary LWSECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


whitley developments Key Finiance

LIABILITIES £96.59k
+2%
CASH £0.82k
-20%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILSON, Marie Lesley
Appointed Date: 10 August 2006
56 years old

Director
WILSON, Stephen Andrew
Appointed Date: 10 August 2006
57 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 11 August 2006
Appointed Date: 10 August 2006

Secretary
LWSECRETARY LTD
Resigned: 11 August 2010
Appointed Date: 10 August 2006

Director
CF CLIENT DIRECTOR LTD
Resigned: 11 August 2006
Appointed Date: 10 August 2006

Persons With Significant Control

Mrs Marie Lesley Wilson
Notified on: 10 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WHITLEY DEVELOPMENTS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1

28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
11 Aug 2006
Director's particulars changed
11 Aug 2006
New director appointed
11 Aug 2006
Director resigned
11 Aug 2006
Secretary resigned
10 Aug 2006
Incorporation

WHITLEY DEVELOPMENTS LIMITED Charges

19 October 2007
Legal mortgage
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 19 tudor avenue north shields tyne & wear. Assigns the…
2 October 2007
Debenture
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2007
Legal mortgage
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 35 eleanor street cullercoats north…
21 March 2007
Mortgage
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 112 monkseaton drive whitley bay tyne & wear fixed charge…