WILLAN PROPERTIES NO2 LIMITED
NEWCASTLE UPON TYNE TIMEC 1437 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 1DD

Company number 08723885
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address COMMUNITY FOUNDATION, PHILANTHROPY HOUSE WOODBINE ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Mr Colin John Seccombe as a director on 1 October 2015. The most likely internet sites of WILLAN PROPERTIES NO2 LIMITED are www.willanpropertiesno2.co.uk, and www.willan-properties-no2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Willan Properties No2 Limited is a Private Limited Company. The company registration number is 08723885. Willan Properties No2 Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Willan Properties No2 Limited is Community Foundation Philanthropy House Woodbine Road Gosforth Newcastle Upon Tyne Ne3 1dd. . CARLTON MANAGEMENT SERVICES LIMITED is a Secretary of the company. BIRD, Michael is a Director of the company. CHAPMAN, Francis Allan is a Director of the company. OHLSSON, Alexander Anders is a Director of the company. SECCOMBE, Colin John is a Director of the company. WINFIELD, Susan Margaret is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director SHERLOCK, Nigel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CARLTON MANAGEMENT SERVICES LIMITED
Appointed Date: 05 December 2013
Director
BIRD, Michael
Appointed Date: 05 December 2013
83 years old
Director
CHAPMAN, Francis Allan
Appointed Date: 05 December 2013
73 years old
Director
OHLSSON, Alexander Anders
Appointed Date: 05 December 2013
55 years old
Director
SECCOMBE, Colin John
Appointed Date: 01 October 2015
73 years old
Director
WINFIELD, Susan Margaret
Appointed Date: 05 December 2013
78 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 05 December 2013
Appointed Date: 08 October 2013
Director
DAVISON, Andrew John
Resigned: 05 December 2013
Appointed Date: 08 October 2013
64 years old
Director
SHERLOCK, Nigel
Resigned: 02 October 2014
Appointed Date: 05 December 2013
85 years old

Persons With Significant Control

Willan Trustee Limited
Notified on: 8 October 2016
Nature of control: Ownership of shares – 75% or more

WILLAN PROPERTIES NO2 LIMITED Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 Oct 2015
Appointment of Mr Colin John Seccombe as a director on 1 October 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
03 Sep 2015
Registered office address changed from C/O the Community Foundation Cale Cross 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU to C/O Community Foundation Philanthropy House Woodbine Road Gosforth Newcastle upon Tyne NE3 1DD on 3 September 2015
...
... and 9 more events
05 Jan 2014
Termination of appointment of Andrew Davison as a director
24 Dec 2013
Termination of appointment of Muckle Secretary Limited as a secretary
11 Dec 2013
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 11 December 2013
05 Dec 2013
Company name changed timec 1437 LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-05
  • NM01 ‐ Change of name by resolution
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 1

Similar Companies

WILLAN PROPERTIES LTD WILLAN PROPERTIES NO1 LIMITED WILLAN PROPERTY SERVICES LTD WILLAN TRADING LIMITED WILLAN TRUSTEE LIMITED WILLAN UK LIMITED WILLAND BIOGAS LLP