THE WATER HOUSE N.B.B. LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 3HN

Company number 05558593
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address THE WATERHOUSE, BURN LANE, HEXHAM, NORTHUMBERLAND, NE46 3HN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3 . The most likely internet sites of THE WATER HOUSE N.B.B. LIMITED are www.thewaterhousenbb.co.uk, and www.the-water-house-n-b-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Corbridge Rail Station is 3.5 miles; to Riding Mill Rail Station is 5.6 miles; to Haydon Bridge Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Water House N B B Limited is a Private Limited Company. The company registration number is 05558593. The Water House N B B Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of The Water House N B B Limited is The Waterhouse Burn Lane Hexham Northumberland Ne46 3hn. The company`s financial liabilities are £61.56k. It is £-10.22k against last year. And the total assets are £68.21k, which is £14.35k against last year. WILLIAMSON, Anne is a Secretary of the company. WILLIAMSON, Anne is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director KELLY, Amanda Jane has been resigned. Director KELLY, Charlotte has been resigned. Director KELLY, Kevin has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


the water house n.b.b. Key Finiance

LIABILITIES £61.56k
-15%
CASH n/a
TOTAL ASSETS £68.21k
+26%
All Financial Figures

Current Directors

Secretary
WILLIAMSON, Anne
Appointed Date: 08 September 2005
Director
WILLIAMSON, Anne
Appointed Date: 08 September 2005
68 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Director
KELLY, Amanda Jane
Resigned: 20 July 2009
Appointed Date: 08 September 2005
61 years old
Director
KELLY, Charlotte
Resigned: 07 February 2015
Appointed Date: 20 July 2009
37 years old
Director
KELLY, Kevin
Resigned: 01 April 2008
Appointed Date: 08 September 2005
67 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Mrs Anne Williamson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE WATER HOUSE N.B.B. LIMITED Events

13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 29 February 2016
30 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
30 Nov 2015
Registered office address changed from 7-9 Newton Place High Heaton Newcastle upon Tyne NE7 7HD to The Waterhouse Burn Lane Hexham Northumberland NE46 3HN on 30 November 2015
30 Nov 2015
Termination of appointment of Charlotte Kelly as a director on 7 February 2015
...
... and 28 more events
29 Sep 2005
New director appointed
29 Sep 2005
New director appointed
29 Sep 2005
Secretary resigned
29 Sep 2005
Director resigned
08 Sep 2005
Incorporation

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