WAINSTONE DEVELOPMENTS LIMITED
246 PARK VIEW, WHITLEY BAY, TYNE AND WEAR NE26 3QX- Active
- Private Limited Company
- Company No. 05509141
- Last Updated: 01 Mar 2024
Company Profile
WAINSTONE DEVELOPMENTS LIMITED was incorporated on Thursday, July 14, 2005 as a Private Limited Company with registered address in TYNE AND WEAR. WAINSTONE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 4 months and 3 days.
| Name | WAINSTONE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 05509141 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
246 PARK VIEW WHITLEY BAY TYNE AND WEAR NE26 3QX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kerstin Heckelsmuller Nationality: German |
Dates: Friday, March 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Gordon Pendlebury Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against WAINSTONE DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAINSTONE DEVELOPMENTS LIMITED | 14 Jul 2005 |
| CONTROLLED PROJECT MANAGEMENT LTD. | 27 Jul 2005 |