NORTH EAST WAREHOUSING LIMITED
BENTON

Hellopages » Tyne and Wear » North Tyneside » NE12 9SZ

Company number 03305134
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address UNIT 39 BELLINGHAM DRIVE, NORTH TYNE INDUSTRIAL ESTATE, BENTON, TYNE AND WEAR, NE12 9SZ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of NORTH EAST WAREHOUSING LIMITED are www.northeastwarehousing.co.uk, and www.north-east-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Cramlington Rail Station is 5.1 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 6.2 miles; to Metrocentre Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Warehousing Limited is a Private Limited Company. The company registration number is 03305134. North East Warehousing Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of North East Warehousing Limited is Unit 39 Bellingham Drive North Tyne Industrial Estate Benton Tyne and Wear Ne12 9sz. The company`s financial liabilities are £12.71k. It is £11.96k against last year. The cash in hand is £14.32k. It is £7.99k against last year. And the total assets are £106.39k, which is £25.03k against last year. DOUGLASS, Ian is a Secretary of the company. DOUGLASS, Graeme is a Director of the company. DOUGLASS, Ian is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


north east warehousing Key Finiance

LIABILITIES £12.71k
+1585%
CASH £14.32k
+126%
TOTAL ASSETS £106.39k
+30%
All Financial Figures

Current Directors

Secretary
DOUGLASS, Ian
Appointed Date: 21 January 1997
Director
DOUGLASS, Graeme
Appointed Date: 21 January 1997
61 years old
Director
DOUGLASS, Ian
Appointed Date: 21 January 1997
63 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 21 January 1997
Appointed Date: 21 January 1997
Nominee Director
DOYLE, Betty June
Resigned: 21 January 1997
Appointed Date: 21 January 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 21 January 1997
Appointed Date: 21 January 1997
84 years old

Persons With Significant Control

Mr Graeme Douglass
Notified on: 21 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Douglass
Notified on: 21 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH EAST WAREHOUSING LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 41 more events
28 Jan 1997
New secretary appointed;new director appointed
28 Jan 1997
New director appointed
28 Jan 1997
Director resigned
28 Jan 1997
Secretary resigned;director resigned
21 Jan 1997
Incorporation

NORTH EAST WAREHOUSING LIMITED Charges

17 November 2003
Rent deposit deed
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: The sum of £2096.50 paid by the company pursuant to the…
26 November 2002
Rent deposit deed
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: A first charge in favour of northern trust company limited…
28 May 1997
Debenture
Delivered: 3 June 1997
Status: Satisfied on 18 October 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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