WATERHOUSE LANE LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO12 5QN
Company number 09315019
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 94A SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5QN
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 fifteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for Miss Jennifer Claire Whitelaw on 17 December 2016; Termination of appointment of Ct Secretaries Ltd. as a secretary on 13 November 2015. The most likely internet sites of WATERHOUSE LANE LIMITED are www.waterhouselane.co.uk, and www.waterhouse-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Seamer Rail Station is 2.7 miles; to Filey Rail Station is 7.1 miles; to Hunmanby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterhouse Lane Limited is a Private Limited Company. The company registration number is 09315019. Waterhouse Lane Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Waterhouse Lane Limited is 94a Scalby Road Scarborough North Yorkshire Yo12 5qn. The company`s financial liabilities are £95.59k. It is £10.76k against last year. The cash in hand is £4.79k. It is £4.79k against last year. And the total assets are £20.91k, which is £-5.37k against last year. WHITELAW, Debra Jayne is a Secretary of the company. WHITELAW, Debra Jayne is a Director of the company. WHITELAW, Jennifer Claire is a Director of the company. WHITELAW, Kathryn Lisa is a Director of the company. WHITELAW, Kaylee Ann is a Director of the company. Secretary CT SECRETARIES LTD. has been resigned. Director WHITELAW, Andrew Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


waterhouse lane Key Finiance

LIABILITIES £95.59k
+12%
CASH £4.79k
TOTAL ASSETS £20.91k
-21%
All Financial Figures

Current Directors

Secretary
WHITELAW, Debra Jayne
Appointed Date: 13 November 2015
Director
WHITELAW, Debra Jayne
Appointed Date: 17 November 2014
61 years old
Director
WHITELAW, Jennifer Claire
Appointed Date: 17 November 2014
33 years old
Director
WHITELAW, Kathryn Lisa
Appointed Date: 17 November 2014
33 years old
Director
WHITELAW, Kaylee Ann
Appointed Date: 17 November 2014
38 years old

Resigned Directors

Secretary
CT SECRETARIES LTD.
Resigned: 13 November 2015
Appointed Date: 17 November 2014
Director
WHITELAW, Andrew Mark
Resigned: 17 December 2015
Appointed Date: 17 November 2014
63 years old

Persons With Significant Control

Mrs Debra Jayne Whitelaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jennifer Claire Whitelaw
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control
Miss Kathryn Lisa Whitelaw
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control
Miss Kaylee Ann Whitelaw
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

WATERHOUSE LANE LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Dec 2016
Director's details changed for Miss Jennifer Claire Whitelaw on 17 December 2016
21 Dec 2016
Termination of appointment of Ct Secretaries Ltd. as a secretary on 13 November 2015
09 Aug 2016
Satisfaction of charge 093150190001 in full
09 Aug 2016
Registration of charge 093150190004, created on 5 August 2016
...
... and 5 more events
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
13 Nov 2015
Appointment of Debra Jayne Whitelaw as a secretary on 13 November 2015
09 Jan 2015
Registration of charge 093150190001, created on 9 January 2015
09 Jan 2015
Registration of charge 093150190002, created on 9 January 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WATERHOUSE LANE LIMITED Charges

5 August 2016
Charge code 0931 5019 0004
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Waterhouse lane scarborough title no NYK376164…
11 July 2016
Charge code 0931 5019 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 January 2015
Charge code 0931 5019 0002
Delivered: 9 January 2015
Status: Satisfied on 13 July 2016
Persons entitled: Allied Universal Limited
Description: Contains fixed charge…
9 January 2015
Charge code 0931 5019 0001
Delivered: 9 January 2015
Status: Satisfied on 9 August 2016
Persons entitled: Allied Universal Limited
Description: The freehold land shown more particularly described under…

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