WOOLSINGTON PROPERTIES LIMITED
WHITLEY BAY DALLAS PROPERTIES LIMITED DESTINY DESIGNS LIMITED

Hellopages » Northumberland » Northumberland » NE25 0PP

Company number 04063739
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address UNIT 2 DOUBLE ROW, SEATON DELAVAL, WHITLEY BAY, TYNE & WEAR, NE25 0PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WOOLSINGTON PROPERTIES LIMITED are www.woolsingtonproperties.co.uk, and www.woolsington-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Newcastle Rail Station is 8.3 miles; to Metrocentre Rail Station is 9.8 miles; to Dunston Rail Station is 9.8 miles; to Seaburn Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woolsington Properties Limited is a Private Limited Company. The company registration number is 04063739. Woolsington Properties Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Woolsington Properties Limited is Unit 2 Double Row Seaton Delaval Whitley Bay Tyne Wear Ne25 0pp. . BURKE, Emma Patricia is a Director of the company. BURKE, Paul is a Director of the company. Secretary FROST, Christopher Daniel Wood has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURKE, Emma Patricia
Appointed Date: 05 July 2011
55 years old

Director
BURKE, Paul
Appointed Date: 27 November 2000
57 years old

Resigned Directors

Secretary
FROST, Christopher Daniel Wood
Resigned: 01 November 2007
Appointed Date: 27 November 2000

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 November 2000
Appointed Date: 01 September 2000

Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 November 2000
Appointed Date: 01 September 2000
71 years old

Persons With Significant Control

Mr Paul Burke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Emma Patricia Burke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOLSINGTON PROPERTIES LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 15 August 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 30 April 2015
09 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

05 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100

...
... and 45 more events
22 Dec 2000
Secretary resigned
22 Dec 2000
Director resigned
22 Dec 2000
New director appointed
22 Dec 2000
New secretary appointed
01 Sep 2000
Incorporation