WHITEGATES (TYNE & WEAR) LIMITED
LONDON

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Company number 02489679
Status Liquidation
Incorporation Date 5 April 1990
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 7 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19 . The most likely internet sites of WHITEGATES (TYNE & WEAR) LIMITED are www.whitegatestynewear.co.uk, and www.whitegates-tyne-wear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitegates Tyne Wear Limited is a Private Limited Company. The company registration number is 02489679. Whitegates Tyne Wear Limited has been working since 05 April 1990. The present status of the company is Liquidation. The registered address of Whitegates Tyne Wear Limited is 30 Finsbury Square London Ec2p 2yu. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. SMITH, Stephen Charles Addison is a Director of the company. WHITE, Vanessa is a Director of the company. Secretary DOCKRELL, Carol Ann has been resigned. Secretary FAIRHURST, Andrew David has been resigned. Secretary SEABROOK, Julie Patricia has been resigned. Secretary SMITH, Thomas Andrew Forwood has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Director BEADMAN, Lee has been resigned. Director CLARK, Allan John has been resigned. Director MALTBY, David has been resigned. Director NEWTON, Mark has been resigned. Director PENNEY, Lawrence Kevin has been resigned. Director PENNEY, Lawrence Kevin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 01 October 2002
Director
SMITH, Stephen Charles Addison
Appointed Date: 27 October 2005
68 years old
Director
WHITE, Vanessa
Appointed Date: 15 February 1999
60 years old

Resigned Directors

Secretary
DOCKRELL, Carol Ann
Resigned: 12 January 1998
Appointed Date: 12 May 1997
Secretary
FAIRHURST, Andrew David
Resigned: 23 August 1993
Secretary
SEABROOK, Julie Patricia
Resigned: 01 October 2002
Appointed Date: 18 December 1998
Secretary
SMITH, Thomas Andrew Forwood
Resigned: 18 April 1997
Appointed Date: 23 August 1993
Secretary
WILLIAMS, Sally Jane
Resigned: 18 December 1998
Appointed Date: 12 January 1998
Director
BEADMAN, Lee
Resigned: 12 March 1999
Appointed Date: 16 January 1995
64 years old
Director
CLARK, Allan John
Resigned: 30 September 1994
71 years old
Director
MALTBY, David
Resigned: 31 December 2000
80 years old
Director
NEWTON, Mark
Resigned: 28 October 1998
Appointed Date: 06 May 1997
70 years old
Director
PENNEY, Lawrence Kevin
Resigned: 27 October 2005
Appointed Date: 05 February 2001
75 years old
Director
PENNEY, Lawrence Kevin
Resigned: 16 January 1995
Appointed Date: 30 September 1994
75 years old

Persons With Significant Control

Whitegates (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEGATES (TYNE & WEAR) LIMITED Events

07 Feb 2017
Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 7 February 2017
03 Feb 2017
Appointment of a voluntary liquidator
03 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-19
03 Feb 2017
Declaration of solvency
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 138 more events
14 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 May 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 May 1990
£ nc 1000/7000000 02/05/90
05 Apr 1990
Incorporation

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