EIGHT CRESCENT AVENUE (WHITBY) LIMITED
WHITBY

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Company number 05256782
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 7 ESKDALE CLOSE, SLEIGHTS, WHITBY, NORTH YORKSHIRE, YO22 5EW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Appointment of Mr Steven Mark Wood as a director on 7 June 2016; Appointment of Mrs Dawn Carol Wood as a director on 7 June 2016. The most likely internet sites of EIGHT CRESCENT AVENUE (WHITBY) LIMITED are www.eightcrescentavenuewhitby.co.uk, and www.eight-crescent-avenue-whitby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Ruswarp Rail Station is 2.2 miles; to Grosmont Rail Station is 2.5 miles; to Whitby Rail Station is 3.2 miles; to Glaisdale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eight Crescent Avenue Whitby Limited is a Private Limited Company. The company registration number is 05256782. Eight Crescent Avenue Whitby Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Eight Crescent Avenue Whitby Limited is 7 Eskdale Close Sleights Whitby North Yorkshire Yo22 5ew. The company`s financial liabilities are £2.66k. It is £0.26k against last year. And the total assets are £2.92k, which is £0.26k against last year. HARRISON, Deborah is a Secretary of the company. HARRISON, Deborah is a Director of the company. HARRISON, Timothy Robert is a Director of the company. ROWLAND, Heather is a Director of the company. WOOD, Dawn Carol is a Director of the company. WOOD, Steven Mark is a Director of the company. Secretary DRAPER, Jason Paul has been resigned. Secretary MAUDE, Kenneth Gordon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMPBELL, Lisa has been resigned. Director CAMPBELL, Tony has been resigned. Director DRAPER, Jason Paul has been resigned. Director GREAVES, Nicholas David has been resigned. Director MAUDE, Kenneth Gordon has been resigned. Director MAUDE, Lynda Frances has been resigned. Director WRIGHT, Philip Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


eight crescent avenue (whitby) Key Finiance

LIABILITIES £2.66k
+11%
CASH n/a
TOTAL ASSETS £2.92k
+9%
All Financial Figures

Current Directors

Secretary
HARRISON, Deborah
Appointed Date: 31 May 2013
Director
HARRISON, Deborah
Appointed Date: 05 December 2007
64 years old
Director
HARRISON, Timothy Robert
Appointed Date: 05 December 2007
72 years old
Director
ROWLAND, Heather
Appointed Date: 10 July 2006
78 years old
Director
WOOD, Dawn Carol
Appointed Date: 07 June 2016
50 years old
Director
WOOD, Steven Mark
Appointed Date: 07 June 2016
53 years old

Resigned Directors

Secretary
DRAPER, Jason Paul
Resigned: 27 January 2006
Appointed Date: 12 October 2004
Secretary
MAUDE, Kenneth Gordon
Resigned: 31 May 2013
Appointed Date: 27 January 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Director
CAMPBELL, Lisa
Resigned: 01 January 2015
Appointed Date: 31 May 2013
58 years old
Director
CAMPBELL, Tony
Resigned: 01 January 2015
Appointed Date: 31 May 2013
50 years old
Director
DRAPER, Jason Paul
Resigned: 27 January 2006
Appointed Date: 12 October 2004
57 years old
Director
GREAVES, Nicholas David
Resigned: 02 August 2006
Appointed Date: 27 January 2006
52 years old
Director
MAUDE, Kenneth Gordon
Resigned: 31 May 2013
Appointed Date: 02 August 2006
74 years old
Director
MAUDE, Lynda Frances
Resigned: 31 May 2013
Appointed Date: 02 August 2006
72 years old
Director
WRIGHT, Philip Richard
Resigned: 27 January 2006
Appointed Date: 12 October 2004
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mrs Heather Rowland
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EIGHT CRESCENT AVENUE (WHITBY) LIMITED Events

16 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Jun 2016
Appointment of Mr Steven Mark Wood as a director on 7 June 2016
10 Jun 2016
Appointment of Mrs Dawn Carol Wood as a director on 7 June 2016
06 Jun 2016
Micro company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3
...
... and 45 more events
19 Nov 2004
New secretary appointed;new director appointed
19 Nov 2004
New director appointed
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
12 Oct 2004
Incorporation

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