GRANGE LANE (WHICKHAM) LIMITED
NEWCASTLE UPON TYNE

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Company number 04857101
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address KINGSTON PROPERTY SERVICES, CHEVIOT HOUSE BEAMINSTER WAY EAST, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10 . The most likely internet sites of GRANGE LANE (WHICKHAM) LIMITED are www.grangelanewhickham.co.uk, and www.grange-lane-whickham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Grange Lane Whickham Limited is a Private Limited Company. The company registration number is 04857101. Grange Lane Whickham Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Grange Lane Whickham Limited is Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Ne3 2er. . KINGSTON PROPERTY SERVICES LIMITED is a Secretary of the company. ROBSON, James is a Director of the company. WILKIN, James is a Director of the company. Secretary SUTHERLAND, Carly has been resigned. Secretary OSBORNE SECRETARIES LIMITED has been resigned. Director ALDERSON, Andrew Charles has been resigned. Director ENDEAN, Alan has been resigned. Director OSBORNE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KINGSTON PROPERTY SERVICES LIMITED
Appointed Date: 21 April 2009
Director
ROBSON, James
Appointed Date: 01 January 2007
77 years old
Director
WILKIN, James
Appointed Date: 02 June 2008
72 years old

Resigned Directors

Secretary
SUTHERLAND, Carly
Resigned: 01 October 2009
Appointed Date: 16 December 2005
Secretary
OSBORNE SECRETARIES LIMITED
Resigned: 11 April 2006
Appointed Date: 06 August 2003
Director
ALDERSON, Andrew Charles
Resigned: 31 July 2007
Appointed Date: 06 March 2006
43 years old
Director
ENDEAN, Alan
Resigned: 31 October 2006
Appointed Date: 06 March 2006
81 years old
Director
OSBORNE DIRECTORS LIMITED
Resigned: 11 April 2006
Appointed Date: 06 August 2003

GRANGE LANE (WHICKHAM) LIMITED Events

24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
27 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
29 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 44 more events
04 Oct 2004
Return made up to 06/08/04; full list of members
18 May 2004
Nc inc already adjusted 07/05/04
18 May 2004
Resolutions
  • RES13 ‐ Sec filed form 123 07/05/04
18 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003
Incorporation

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