WSN PROPERTIES LIMITED
SEATON BURN

Hellopages » Tyne and Wear » North Tyneside » NE13 6DS

Company number 05463458
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address BRENNAN NEIL & LEONARD, 32 BRENKLEY WAY, BLEZARD BUS PK, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of WSN PROPERTIES LIMITED are www.wsnproperties.co.uk, and www.wsn-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. The distance to to Newcastle Rail Station is 6.4 miles; to Metrocentre Rail Station is 7.2 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wsn Properties Limited is a Private Limited Company. The company registration number is 05463458. Wsn Properties Limited has been working since 25 May 2005. The present status of the company is Active. The registered address of Wsn Properties Limited is Brennan Neil Leonard 32 Brenkley Way Blezard Bus Pk Seaton Burn Newcastle Upon Tyne Ne13 6ds. The company`s financial liabilities are £52.52k. It is £-258.33k against last year. The cash in hand is £71.92k. It is £-5.92k against last year. And the total assets are £559.3k, which is £449.9k against last year. MORGAN, Andrew William is a Secretary of the company. CLIPPINGDALE, Michael Charles is a Director of the company. Secretary FAIRRIE, Joseph Coleman has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wsn properties Key Finiance

LIABILITIES £52.52k
-84%
CASH £71.92k
-8%
TOTAL ASSETS £559.3k
+411%
All Financial Figures

Current Directors

Secretary
MORGAN, Andrew William
Appointed Date: 15 June 2006

Director
CLIPPINGDALE, Michael Charles
Appointed Date: 13 June 2005
68 years old

Resigned Directors

Secretary
FAIRRIE, Joseph Coleman
Resigned: 15 June 2006
Appointed Date: 13 June 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 May 2005
Appointed Date: 25 May 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 May 2005
Appointed Date: 25 May 2005

WSN PROPERTIES LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1

14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
01 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1

27 Feb 2015
Previous accounting period shortened from 31 May 2015 to 31 January 2015
...
... and 25 more events
21 Jan 2006
Particulars of mortgage/charge
13 Sep 2005
Particulars of mortgage/charge
24 Aug 2005
New secretary appointed
24 Aug 2005
New director appointed
25 May 2005
Incorporation

WSN PROPERTIES LIMITED Charges

14 February 2008
Legal mortgage
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land and buildings at teesway park teesway stockton on…
24 September 2007
Legal mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at brock lane west sleekburn. Assigns the goodwill of…
19 January 2006
Legal mortgage
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at brock lane, west sleekburn, northumberland. Assigns…
9 September 2005
Debenture
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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