DIXONS OF WESTERHOPE LIMITED
WESTERHOPE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE5 1LX
Company number 04526002
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address WESTFIELD, NEWBIGGIN LANE, WESTERHOPE, NEWCASTLE UPON TYNE, NE5 1LX
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Statement of capital following an allotment of shares on 21 October 2015 GBP 180 . The most likely internet sites of DIXONS OF WESTERHOPE LIMITED are www.dixonsofwesterhope.co.uk, and www.dixons-of-westerhope.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Dixons of Westerhope Limited is a Private Limited Company. The company registration number is 04526002. Dixons of Westerhope Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Dixons of Westerhope Limited is Westfield Newbiggin Lane Westerhope Newcastle Upon Tyne Ne5 1lx. . DIXON, Elaine Marie is a Secretary of the company. DIXON, Ann is a Director of the company. DIXON, Anthony is a Director of the company. DIXON, David Marc is a Director of the company. DIXON, Mary is a Director of the company. DIXON JNR, David is a Director of the company. DIXON SNR, David is a Director of the company. Secretary DIXON JNR, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
DIXON, Elaine Marie
Appointed Date: 30 July 2003

Director
DIXON, Ann
Appointed Date: 04 September 2002
92 years old

Director
DIXON, Anthony
Appointed Date: 01 March 2013
44 years old

Director
DIXON, David Marc
Appointed Date: 01 March 2013
46 years old

Director
DIXON, Mary
Appointed Date: 04 September 2002
69 years old

Director
DIXON JNR, David
Appointed Date: 04 September 2002
69 years old

Director
DIXON SNR, David
Appointed Date: 04 September 2002
92 years old

Resigned Directors

Secretary
DIXON JNR, David
Resigned: 30 July 2003
Appointed Date: 04 September 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mrs Mary Dixon
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Dixon
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIXONS OF WESTERHOPE LIMITED Events

07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Statement of capital following an allotment of shares on 21 October 2015
  • GBP 180

16 Nov 2015
Particulars of variation of rights attached to shares
16 Nov 2015
Statement of company's objects
...
... and 42 more events
02 Oct 2002
New director appointed
02 Oct 2002
New secretary appointed;new director appointed
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
04 Sep 2002
Incorporation

DIXONS OF WESTERHOPE LIMITED Charges

19 October 2015
Charge code 0452 6002 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
10 March 2004
Debenture
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…