ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED
WYLAM

Hellopages » Northumberland » Northumberland » NE41 8BB

Company number 00328678
Status Active
Incorporation Date 10 June 1937
Company Type Private Limited Company
Address 18 HOLEYN HALL ROAD, WYLAM, NORTHUMBERLAND, NE41 8BB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED are www.roseworthwylambuildingestate.co.uk, and www.roseworth-wylam-building-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and seven months. The distance to to Prudhoe Rail Station is 1.8 miles; to Blaydon Rail Station is 4.7 miles; to Newcastle Airport Metro is 5.9 miles; to Riding Mill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseworth Wylam Building Estate Limited is a Private Limited Company. The company registration number is 00328678. Roseworth Wylam Building Estate Limited has been working since 10 June 1937. The present status of the company is Active. The registered address of Roseworth Wylam Building Estate Limited is 18 Holeyn Hall Road Wylam Northumberland Ne41 8bb. The company`s financial liabilities are £1.24k. It is £0.17k against last year. And the total assets are £1.24k, which is £0.17k against last year. SLATER, Gerald Francis is a Secretary of the company. GRANT, Nicholas John is a Director of the company. JAPES, Brian Herbert is a Director of the company. JOHNSON, Richard Michael, Dr is a Director of the company. PHILLIPS, Margaret is a Director of the company. Secretary HOLDEN, Michael Preston has been resigned. Secretary JAPES, Brian Herbert has been resigned. Secretary JAPES, Brian Herbert has been resigned. Secretary WARD, Adrian has been resigned. Director HOLDEN, Michael Preston has been resigned. Director PEARSON, John Dixon has been resigned. Director WILSON, John Frederick has been resigned. The company operates in "Residents property management".


roseworth (wylam) building estate Key Finiance

LIABILITIES £1.24k
+16%
CASH n/a
TOTAL ASSETS £1.24k
+16%
All Financial Figures

Current Directors

Secretary
SLATER, Gerald Francis
Appointed Date: 12 July 2010
Director
GRANT, Nicholas John
Appointed Date: 01 December 2005
76 years old
Director
JAPES, Brian Herbert
Appointed Date: 18 October 1993
87 years old
Director
JOHNSON, Richard Michael, Dr
Appointed Date: 09 September 1997
61 years old
Director
PHILLIPS, Margaret

83 years old

Resigned Directors

Secretary
HOLDEN, Michael Preston
Resigned: 07 October 2002
Appointed Date: 18 October 1993
Secretary
JAPES, Brian Herbert
Resigned: 01 July 2010
Appointed Date: 14 January 2009
Secretary
JAPES, Brian Herbert
Resigned: 18 October 1993
Secretary
WARD, Adrian
Resigned: 14 January 2009
Appointed Date: 07 October 2002
Director
HOLDEN, Michael Preston
Resigned: 18 October 1993
86 years old
Director
PEARSON, John Dixon
Resigned: 01 December 2005
87 years old
Director
WILSON, John Frederick
Resigned: 09 September 1997
120 years old

Persons With Significant Control

Mr Nicholas John Grant
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Brian Herbert Japes
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Dr Richard Michael Johnson Mb Bs Mr Cgp
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Margaret Phillips
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Gerald Francis Slater
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED Events

30 May 2017
Micro company accounts made up to 31 December 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
16 Sep 2016
Micro company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,053
07 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 80 more events
27 Aug 1987
Full accounts made up to 31 December 1986
27 Aug 1987
Return made up to 09/07/87; change of members
27 Nov 1986
Full accounts made up to 31 December 1985
27 Nov 1986
Return made up to 10/07/86; full list of members
15 Oct 1986
Gazettable document

ROSEWORTH (WYLAM) BUILDING ESTATE LIMITED Charges

15 March 1938
Mortgage
Delivered: 28 March 1938
Status: Satisfied on 12 October 1996
Persons entitled: Martins Bank LTD
Description: Land and buildiongs situate at wylan north. Together with…

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