THE WHITBY ENGINE SHED LIMITED
WAKEFIELD HODGKINSON DEVELOPMENTS LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 2UY
Company number 06817150
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address UNIT 3 THE OFFICE CAMPUS PARAGON BUSINESS PARK, RED HALL COURT, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 2UY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 27 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of THE WHITBY ENGINE SHED LIMITED are www.thewhitbyengineshed.co.uk, and www.the-whitby-engine-shed.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The Whitby Engine Shed Limited is a Private Limited Company. The company registration number is 06817150. The Whitby Engine Shed Limited has been working since 12 February 2009. The present status of the company is Active. The registered address of The Whitby Engine Shed Limited is Unit 3 The Office Campus Paragon Business Park Red Hall Court Wakefield West Yorkshire England Wf1 2uy. . HODGKINSON, Anne is a Secretary of the company. HODGKINSON, Anne is a Director of the company. HODGKINSON, Terence, Professor is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HODGKINSON, Anne
Appointed Date: 12 February 2009
Director
HODGKINSON, Anne
Appointed Date: 12 February 2009
76 years old
Director
HODGKINSON, Terence, Professor
Appointed Date: 12 February 2009
76 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 12 February 2009
Appointed Date: 12 February 2009
67 years old

Persons With Significant Control

Professor Terence Hodgkinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Hodgkinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WHITBY ENGINE SHED LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 27 February 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
10 Feb 2016
Registered office address changed from 2 North Road Terrace St. Johns North Wakefield West Yorkshire WF1 3PY to Unit 3 the Office Campus Paragon Business Park Red Hall Court Wakefield West Yorkshire WF1 2UY on 10 February 2016
02 Dec 2015
Total exemption small company accounts made up to 27 February 2015
...
... and 19 more events
03 Feb 2010
Statement of capital following an allotment of shares on 12 February 2009
  • GBP 100
19 Feb 2009
Director and secretary appointed mrs anne hodgkinson
18 Feb 2009
Director appointed mr terence hodgkinson
17 Feb 2009
Appointment terminated director jonathon round
12 Feb 2009
Incorporation

THE WHITBY ENGINE SHED LIMITED Charges

9 February 2015
Charge code 0681 7150 0002
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as the…
28 January 2015
Charge code 0681 7150 0001
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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