WHP FACILITIES LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9SN

Company number 06837338
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address 2 STAITHES, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three 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 7 January 2017. The most likely internet sites of WHP FACILITIES LTD are www.whpfacilities.co.uk, and www.whp-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven 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.Whp Facilities Ltd is a Private Limited Company. The company registration number is 06837338. Whp Facilities Ltd has been working since 05 March 2009. The present status of the company is Active. The registered address of Whp Facilities Ltd is 2 Staithes The Watermark Gateshead Tyne and 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. 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. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FARQUHAR, Caroline
Appointed Date: 10 April 2017
53 years old
Director
HALL, Nigel John
Appointed Date: 05 March 2009
66 years old
Director
KETLEY, Michael James
Appointed Date: 10 April 2017
50 years old
Director
WEIR, David Miller
Appointed Date: 05 March 2009
68 years old

Resigned Directors

Secretary
LAWRENCE, Graham Neil
Resigned: 30 September 2016
Appointed Date: 05 March 2009
Director
ANDERSON, Richard Michael
Resigned: 30 September 2016
Appointed Date: 05 March 2009
59 years old
Director
DUNN, David Henry
Resigned: 30 September 2016
Appointed Date: 05 March 2009
55 years old
Director
HUNTER, Michael Anthony
Resigned: 30 September 2016
Appointed Date: 05 March 2009
63 years old
Director
LAWRENCE, Graham Neil
Resigned: 07 January 2017
Appointed Date: 05 March 2009
58 years old
Director
VALAITIS, Peter Anthony
Resigned: 05 March 2009
Appointed Date: 05 March 2009
74 years old

WHP FACILITIES 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 7 January 2017
21 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016
Amended group of companies' accounts made up to 31 December 2015
...
... and 43 more events
18 Mar 2009
Director appointed mr graham neil lawrence
18 Mar 2009
Secretary appointed mr graham neil lawrence
18 Mar 2009
Director appointed mr richard michael anderson
05 Mar 2009
Appointment terminated director peter valaitis
05 Mar 2009
Incorporation

WHP FACILITIES LTD Charges

30 September 2016
Charge code 0683 7338 0001
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Endless LLP (As Security Trustee)
Description: Not applicable…

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