USWORTH LAND LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 3HJ

Company number 02957399
Status Active
Incorporation Date 10 August 1994
Company Type Private Limited Company
Address THE COACH HOUSE 14, USWORTH HALL, WASHINGTON, TYNE AND WEAR, NE37 3HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 . The most likely internet sites of USWORTH LAND LIMITED are www.usworthland.co.uk, and www.usworth-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Newcastle Rail Station is 5.2 miles; to Chester-le-Street Rail Station is 5.4 miles; to Dunston Rail Station is 5.4 miles; to Durham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Usworth Land Limited is a Private Limited Company. The company registration number is 02957399. Usworth Land Limited has been working since 10 August 1994. The present status of the company is Active. The registered address of Usworth Land Limited is The Coach House 14 Usworth Hall Washington Tyne and Wear Ne37 3hj. The company`s financial liabilities are £5.44k. It is £0.14k against last year. And the total assets are £19.28k, which is £0k against last year. JOHNSON, David William is a Secretary of the company. JOHNSON, David William is a Director of the company. JOHNSON, Margaret Patricia is a Director of the company. Secretary MILLS, Ian Donald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCINNES, Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


usworth land Key Finiance

LIABILITIES £5.44k
+2%
CASH n/a
TOTAL ASSETS £19.28k
All Financial Figures

Current Directors

Secretary
JOHNSON, David William
Appointed Date: 23 May 1995

Director
JOHNSON, David William
Appointed Date: 16 August 1994
79 years old

Director
JOHNSON, Margaret Patricia
Appointed Date: 16 August 1994
78 years old

Resigned Directors

Secretary
MILLS, Ian Donald
Resigned: 23 May 1995
Appointed Date: 16 August 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 1994
Appointed Date: 10 August 1994

Director
MCINNES, Scott
Resigned: 30 June 1996
Appointed Date: 16 August 1994
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 1994
Appointed Date: 10 August 1994

Persons With Significant Control

Mr David William Johnson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

USWORTH LAND LIMITED Events

23 Sep 2016
Confirmation statement made on 10 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000

10 Jul 2015
Total exemption small company accounts made up to 31 August 2014
05 Dec 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000

...
... and 57 more events
08 Sep 1994
Director resigned;new director appointed

08 Sep 1994
Director resigned;new director appointed

08 Sep 1994
Secretary resigned;new secretary appointed

08 Sep 1994
Registered office changed on 08/09/94 from: 1 mitchell lane bristol BS1 6BU

10 Aug 1994
Incorporation

USWORTH LAND LIMITED Charges

5 June 1995
Debenture
Delivered: 22 June 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
22 December 1994
Legal charge
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at usworth hall,washington,tyne and…