WHITELEAS WAY LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE34 8HF

Company number 06861449
Status Active
Incorporation Date 27 March 2009
Company Type Private Limited Company
Address 176 WHITELEAS WAY, SOUTH SHIELDS, TYNE AND WEAR, NE34 8HF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of David Chambers as a director on 7 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WHITELEAS WAY LIMITED are www.whiteleasway.co.uk, and www.whiteleas-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Seaburn Rail Station is 2.7 miles; to Sunderland Rail Station is 4.2 miles; to Seaham Rail Station is 9.2 miles; to Chester-le-Street Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiteleas Way Limited is a Private Limited Company. The company registration number is 06861449. Whiteleas Way Limited has been working since 27 March 2009. The present status of the company is Active. The registered address of Whiteleas Way Limited is 176 Whiteleas Way South Shields Tyne and Wear Ne34 8hf. . CHAMBERS, David is a Director of the company. TOPPING, Julie is a Director of the company. Secretary CHAMBERS, Mary has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CHAMBERS, Mary has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CHAMBERS, David
Appointed Date: 07 February 2017
50 years old
Director
TOPPING, Julie
Appointed Date: 06 April 2009
58 years old

Resigned Directors

Secretary
CHAMBERS, Mary
Resigned: 23 March 2012
Appointed Date: 06 April 2009
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 06 April 2009
Appointed Date: 27 March 2009
Director
CHAMBERS, Mary
Resigned: 23 March 2012
Appointed Date: 06 April 2009
66 years old
Director
STEWARD, Vikki
Resigned: 06 April 2009
Appointed Date: 27 March 2009
43 years old

WHITELEAS WAY LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2017
Appointment of David Chambers as a director on 7 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
09 Apr 2009
Director and secretary appointed mary chambers
09 Apr 2009
Director appointed julie topping
07 Apr 2009
Appointment terminated director vikki steward
06 Apr 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
27 Mar 2009
Incorporation

WHITELEAS WAY LIMITED Charges

28 August 2009
Debenture
Delivered: 2 September 2009
Status: Satisfied on 21 August 2015
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: 176 whiteleas way south shields tyne & wear fixed and…
30 July 2009
Legal charge
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 176 whiteleas way south shields t/no TY479365 by way of…
5 June 2009
Debenture
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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