WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 3LS

Company number 04170861
Status In Administration
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from Whitfield House Whitfield Court, St. John's Road, Meadowfield Industrial Estate, Durham DH7 8XL to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 16 March 2017; Appointment of an administrator. The most likely internet sites of WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD are www.whitfieldsbuildingservicesgascareuk.co.uk, and www.whitfields-building-services-gas-care-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and seven months. Whitfields Building Services Gas Care Uk Ltd is a Private Limited Company. The company registration number is 04170861. Whitfields Building Services Gas Care Uk Ltd has been working since 01 March 2001. The present status of the company is In Administration. The registered address of Whitfields Building Services Gas Care Uk Ltd is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. The company`s financial liabilities are £365.12k. It is £82.46k against last year. The cash in hand is £0.15k. It is £-0.16k against last year. And the total assets are £1121.14k, which is £289.38k against last year. WHITFIELD, Anne is a Secretary of the company. WHITFIELD, Anne is a Director of the company. WHITFIELD, Kevin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


whitfields building services gas care (uk) Key Finiance

LIABILITIES £365.12k
+29%
CASH £0.15k
-53%
TOTAL ASSETS £1121.14k
+34%
All Financial Figures

Current Directors

Secretary
WHITFIELD, Anne
Appointed Date: 14 March 2001

Director
WHITFIELD, Anne
Appointed Date: 14 March 2001
63 years old

Director
WHITFIELD, Kevin
Appointed Date: 14 March 2001
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2001
Appointed Date: 01 March 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Kevin Whitfield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD Events

23 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Mar 2017
Registered office address changed from Whitfield House Whitfield Court, St. John's Road, Meadowfield Industrial Estate, Durham DH7 8XL to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 16 March 2017
14 Mar 2017
Appointment of an administrator
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

...
... and 33 more events
02 Apr 2001
New director appointed
02 Apr 2001
New secretary appointed;new director appointed
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
01 Mar 2001
Incorporation

WHITFIELDS BUILDING SERVICES GAS CARE (UK) LTD Charges

19 April 2007
Mortgage debenture
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…