WHALE HILL LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3NB

Company number 09799948
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address LAKESIDE HOUSE, KINGFISHER WAY, STOCKTON-ON-TEES, ENGLAND, TS18 3NB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Change of share class name or designation. The most likely internet sites of WHALE HILL LIMITED are www.whalehill.co.uk, and www.whale-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Yarm Rail Station is 3.6 miles; to Middlesbrough Rail Station is 4.1 miles; to Seaton Carew Rail Station is 9.3 miles; to Hartlepool Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whale Hill Limited is a Private Limited Company. The company registration number is 09799948. Whale Hill Limited has been working since 29 September 2015. The present status of the company is Active. The registered address of Whale Hill Limited is Lakeside House Kingfisher Way Stockton On Tees England Ts18 3nb. . JARVIS, David Graham is a Secretary of the company. CHAHAL, Sukhy is a Director of the company. JARVIS, David Graham is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
JARVIS, David Graham
Appointed Date: 14 February 2017

Director
CHAHAL, Sukhy
Appointed Date: 05 January 2017
37 years old

Director
JARVIS, David Graham
Appointed Date: 29 September 2015
59 years old

Persons With Significant Control

Mr David Graham Jarvis
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WHALE HILL LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 August 2016
01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

15 Feb 2017
Change of share class name or designation
15 Feb 2017
Particulars of variation of rights attached to shares
14 Feb 2017
Appointment of Mr David Graham Jarvis as a secretary on 14 February 2017
...
... and 5 more events
04 Jan 2017
Confirmation statement made on 28 September 2016 with updates
16 Aug 2016
Registered office address changed from 58 the Avenue Middlesbrough Cleveland TS5 6QT United Kingdom to 15 Church Drive Acklam Middlesbrough TS5 7DU on 16 August 2016
02 Feb 2016
Current accounting period shortened from 30 September 2016 to 31 August 2016
23 Jan 2016
Registration of charge 097999480001, created on 14 January 2016
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WHALE HILL LIMITED Charges

14 January 2016
Charge code 0979 9948 0001
Delivered: 23 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…