WARENTON SHIEL LIMITED
HEXHAM 5 WARENTON FARM STEADING LIMITED

Hellopages » Northumberland » Northumberland » NE46 1AZ

Company number 08637196
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 68 HACKWOOD PARK, HEXHAM, NORTHUMBERLAND, NE46 1AZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 August 2016 with updates; Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU. The most likely internet sites of WARENTON SHIEL LIMITED are www.warentonshiel.co.uk, and www.warenton-shiel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Corbridge Rail Station is 3.1 miles; to Riding Mill Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warenton Shiel Limited is a Private Limited Company. The company registration number is 08637196. Warenton Shiel Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of Warenton Shiel Limited is 68 Hackwood Park Hexham Northumberland Ne46 1az. The company`s financial liabilities are £311.14k. It is £-0.5k against last year. . WATSON, John Stuart is a Director of the company. WATSON, Ruth is a Director of the company. The company operates in "Other accommodation".


warenton shiel Key Finiance

LIABILITIES £311.14k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WATSON, John Stuart
Appointed Date: 05 August 2013
76 years old

Director
WATSON, Ruth
Appointed Date: 05 August 2013
73 years old

Persons With Significant Control

Mr John Stuart Watson
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ruth Watson
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARENTON SHIEL LIMITED Events

10 Mar 2017
Total exemption full accounts made up to 31 December 2016
16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
16 Aug 2016
Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU
16 Aug 2016
Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
10 Jul 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
13 Sep 2013
Company name changed 5 warenton farm steading LIMITED\certificate issued on 13/09/13
  • RES15 ‐ Change company name resolution on 2013-09-03

13 Sep 2013
Change of name notice
22 Aug 2013
Statement of capital following an allotment of shares on 9 August 2013
  • GBP 10

05 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)