Company number 07800476
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016. The most likely internet sites of WOODSIDE PROPERTY SERVICES (NE) LIMITED are www.woodsidepropertyservicesne.co.uk, and www.woodside-property-services-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodside Property Services Ne Limited is a Private Limited Company.
The company registration number is 07800476. Woodside Property Services Ne Limited has been working since 06 October 2011.
The present status of the company is Active. The registered address of Woodside Property Services Ne Limited is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. . HENNELLS, Craig Douglass is a Director of the company. HENNELLS, Douglas is a Director of the company. Director FLANNAGAN, Terence Michael has been resigned. Director FLANNAGAN, Terence Michael has been resigned. Director FLANNAGAN, Terence Michael has been resigned. Director WILDSMITH, John Henry has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Douglas Hennells
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Craig Douglass Hennells
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODSIDE PROPERTY SERVICES (NE) LIMITED Events
05 Nov 2016
Confirmation statement made on 6 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016
10 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
01 Sep 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 12 more events
17 Jan 2013
Company name changed TMF2 LTD\certificate issued on 17/01/13
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RES15 ‐
Change company name resolution on 2011-10-06
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NM01 ‐
Change of name by resolution
28 Nov 2012
Annual return made up to 6 October 2012 with full list of shareholders
28 Nov 2012
Appointment of Mr Terrence Michael Flannagan as a director
28 Nov 2012
Termination of appointment of Terence Flannagan as a director
06 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)