THE CLOSE (WHITBURN) MANAGEMENT LIMITED
WHITBURN

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Company number 05586750
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address THE COACH HOUSE, 7 CHURCH LANE, WHITBURN, TYNE AND WEAR, ENGLAND, SR6 7JN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Statement of capital following an allotment of shares on 6 October 2016 GBP 7 ; Registered office address changed from The Coach House 7 Church Lane Whitlburn Tyne and Wear SR6 7JN England to The Coach House 7 Church Lane Whitburn Tyne and Wear SR6 7JN on 11 October 2016. The most likely internet sites of THE CLOSE (WHITBURN) MANAGEMENT LIMITED are www.theclosewhitburnmanagement.co.uk, and www.the-close-whitburn-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The Close Whitburn Management Limited is a Private Limited Company. The company registration number is 05586750. The Close Whitburn Management Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of The Close Whitburn Management Limited is The Coach House 7 Church Lane Whitburn Tyne and Wear England Sr6 7jn. . HAILS, Brian, Reverend is a Director of the company. MCDONALD, Ben Christopher is a Director of the company. NORTHORPE, Michael Gordon is a Director of the company. POUNDER, David John William is a Director of the company. WATSON, Callum James is a Director of the company. Secretary ORR, Michael has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director ORR, Michael has been resigned. Director WATSON, Christopher John has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HAILS, Brian, Reverend
Appointed Date: 01 April 2016
92 years old
Director
MCDONALD, Ben Christopher
Appointed Date: 01 April 2016
35 years old
Director
NORTHORPE, Michael Gordon
Appointed Date: 01 April 2016
72 years old
Director
POUNDER, David John William
Appointed Date: 01 April 2016
72 years old
Director
WATSON, Callum James
Appointed Date: 01 April 2016
35 years old

Resigned Directors

Secretary
ORR, Michael
Resigned: 31 August 2011
Appointed Date: 10 October 2005
Secretary
PRIMA SECRETARY LIMITED
Resigned: 10 October 2005
Appointed Date: 07 October 2005
Director
ORR, Michael
Resigned: 31 August 2011
Appointed Date: 10 October 2005
67 years old
Director
WATSON, Christopher John
Resigned: 03 June 2016
Appointed Date: 10 October 2005
64 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 10 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Reverend Brian Hails
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Callum James Watson
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
Mr Michael Gordon Northorpe
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Ben Christopher Mcdonald
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
Mr David John William Pounder
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

THE CLOSE (WHITBURN) MANAGEMENT LIMITED Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 7
11 Oct 2016
Registered office address changed from The Coach House 7 Church Lane Whitlburn Tyne and Wear SR6 7JN England to The Coach House 7 Church Lane Whitburn Tyne and Wear SR6 7JN on 11 October 2016
07 Oct 2016
Registered office address changed from C/O R. Toby Raimes Solicitors Churchill House 12 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1DE to The Coach House 7 Church Lane Whitlburn Tyne and Wear SR6 7JN on 7 October 2016
30 Jun 2016
Appointment of Callum James Watson as a director on 1 April 2016
...
... and 34 more events
02 Nov 2005
New secretary appointed;new director appointed
02 Nov 2005
Secretary resigned
02 Nov 2005
Director resigned
02 Nov 2005
New director appointed
07 Oct 2005
Incorporation

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