WHITEBRIDGE DEVELOPMENTS (CRAMLINGTON) LIMITED
NORTHUMBERLAND WHITEBRIDGE DEVELOPMENT LIMITED

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Company number 05376398
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address FIELD HOUSE, THE AVENUE MEDBURN, NORTHUMBERLAND, NE20 0JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 26 February 2016 to 25 February 2016. The most likely internet sites of WHITEBRIDGE DEVELOPMENTS (CRAMLINGTON) LIMITED are www.whitebridgedevelopmentscramlington.co.uk, and www.whitebridge-developments-cramlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Prudhoe Rail Station is 5.2 miles; to Blaydon Rail Station is 5.4 miles; to Metrocentre Rail Station is 7 miles; to Pegswood Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitebridge Developments Cramlington Limited is a Private Limited Company. The company registration number is 05376398. Whitebridge Developments Cramlington Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Whitebridge Developments Cramlington Limited is Field House The Avenue Medburn Northumberland Ne20 0jd. . WOODRUFF, Alastair Henry is a Secretary of the company. WOODRUFF, Alastair Henry is a Director of the company. WOODRUFF, Ruth Melanie is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director WOODRUFF, Alastair Henry has been resigned. Director WOODRUFF, William Philip has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOODRUFF, Alastair Henry
Appointed Date: 25 February 2005

Director
WOODRUFF, Alastair Henry
Appointed Date: 02 March 2015
62 years old

Director
WOODRUFF, Ruth Melanie
Appointed Date: 22 December 2006
61 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005

Director
WOODRUFF, Alastair Henry
Resigned: 22 December 2006
Appointed Date: 25 February 2005
62 years old

Director
WOODRUFF, William Philip
Resigned: 22 December 2006
Appointed Date: 25 February 2005
70 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005

Persons With Significant Control

Mrs Ruth Melanie Woodruff
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Mr Alastair Henry Woodruff Frics
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

WHITEBRIDGE DEVELOPMENTS (CRAMLINGTON) LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 29 February 2016
25 Nov 2016
Previous accounting period shortened from 26 February 2016 to 25 February 2016
16 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 30 more events
21 Mar 2005
New director appointed
21 Mar 2005
Secretary resigned
21 Mar 2005
Director resigned
08 Mar 2005
Company name changed whitebridge development LIMITED\certificate issued on 08/03/05
25 Feb 2005
Incorporation