WARENTON SHIEL LIMITED
96 GROVE PARK OVAL, GOSFORTH, NEWCASTLE UPON TYNE NE3 1EF- Active
- Private Limited Company
- Company No. 08637196
- Last Updated: 01 Mar 2024
Company Profile
WARENTON SHIEL LIMITED was incorporated on Monday, August 5, 2013 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. WARENTON SHIEL LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 11 years 1 month and 23 days.
| Name | WARENTON SHIEL LIMITED |
|---|---|
| Company number | 08637196 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
96 GROVE PARK OVAL GOSFORTH NEWCASTLE UPON TYNE NE3 1EF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Ruth Watson Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr John Stuart Watson Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against WARENTON SHIEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARENTON SHIEL LIMITED | 05 Aug 2013 |
| 5 WARENTON FARM STEADING LIMITED | 13 Sep 2013 |