WESSINGTON WAY LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 1AW

Company number 09346290
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address SECOND FLOOR, 21-23 NEWGATE STREET, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 1AW
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Nigel Christopher Moore Suggett as a director on 11 April 2016. The most likely internet sites of WESSINGTON WAY LIMITED are www.wessingtonway.co.uk, and www.wessington-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Pegswood Rail Station is 1.9 miles; to Cramlington Rail Station is 6.7 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessington Way Limited is a Private Limited Company. The company registration number is 09346290. Wessington Way Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Wessington Way Limited is Second Floor 21 23 Newgate Street Morpeth Northumberland England Ne61 1aw. The company`s financial liabilities are £31.73k. It is £31.73k against last year. The cash in hand is £150.98k. It is £150.98k against last year. And the total assets are £189.06k, which is £189.06k against last year. MORRISON, Iain Philip is a Director of the company. SHENFINE, Paul is a Director of the company. Director SUGGETT, Nigel Christopher Moore has been resigned. The company operates in "Dental practice activities".


wessington way Key Finiance

LIABILITIES £31.73k
CASH £150.98k
TOTAL ASSETS £189.06k
All Financial Figures

Current Directors

Director
MORRISON, Iain Philip
Appointed Date: 08 December 2014
41 years old
Director
SHENFINE, Paul
Appointed Date: 08 December 2014
60 years old

Resigned Directors

Director
SUGGETT, Nigel Christopher Moore
Resigned: 11 April 2016
Appointed Date: 08 December 2014
42 years old

Persons With Significant Control

Morrison Shenfine Holdings Limited
Notified on: 12 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Iain Philip Morrison
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Shenfine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESSINGTON WAY LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Dec 2016
Termination of appointment of Nigel Christopher Moore Suggett as a director on 11 April 2016
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Registered office address changed from 1B Hylton Park Sunderland SR5 3HD to Second Floor 21-23 Newgate Street Morpeth Northumberland NE61 1AW on 6 June 2016
...
... and 6 more events
10 Dec 2015
Statement of capital following an allotment of shares on 29 January 2015
  • GBP 10
29 Apr 2015
Registered office address changed from Third Floor Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom to 1B Hylton Park Sunderland SR5 3HD on 29 April 2015
31 Mar 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
04 Mar 2015
Registration of charge 093462900001, created on 2 March 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 3

WESSINGTON WAY LIMITED Charges

11 April 2016
Charge code 0934 6290 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
2 March 2015
Charge code 0934 6290 0001
Delivered: 4 March 2015
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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