Company number 07123121
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address 658 YARM ROAD, EAGLESCLIFFE, STOCKTON ON TEES, CLEVELAND, TS16 0DP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 20
. The most likely internet sites of WHINGROVES DEVELOPMENTS LIMITED are www.whingrovesdevelopments.co.uk, and www.whingroves-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Thornaby Rail Station is 3.4 miles; to Stockton Rail Station is 3.7 miles; to Middlesbrough Rail Station is 6.3 miles; to Billingham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whingroves Developments Limited is a Private Limited Company.
The company registration number is 07123121. Whingroves Developments Limited has been working since 12 January 2010.
The present status of the company is Active. The registered address of Whingroves Developments Limited is 658 Yarm Road Eaglescliffe Stockton On Tees Cleveland Ts16 0dp. . DENNIS, Lynne is a Director of the company. DENNIS, Richard Ronald is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mrs Lynne Dennis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ronald Dennis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHINGROVES DEVELOPMENTS LIMITED Events
17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
27 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
09 Dec 2015
Total exemption small company accounts made up to 30 June 2015
22 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 14 more events
29 Mar 2011
Particulars of a mortgage or charge / charge no: 1
17 Feb 2011
Annual return made up to 12 January 2011 with full list of shareholders
29 Mar 2010
Registered office address changed from Whingrove 658 Yarm Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0DP on 29 March 2010
23 Mar 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 23 March 2010
12 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
11 July 2012
Debenture
Delivered: 23 July 2012
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Fixed and floating charge over the undertaking and all…
11 July 2012
Mortgage deed
Delivered: 16 July 2012
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: F/H property k/a 658 yarm road eaglescliffe stockton on…
18 March 2011
Legal charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: 658 yarm road eaglescliffe stockton-on-tees t/no. CE41973.
18 March 2011
Debenture
Delivered: 29 March 2011
Status: Satisfied
on 23 July 2012
Persons entitled: Helmsley Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…