WHITWORTH HALL DEVELOPMENTS LIMITED
1ST FLOOR, TWO, JESMOND THREE SIXTY, NEWCASTLE UPON TYNE NE2 1DB- Active
- Private Limited Company
- Company No. 08802051
- Last Updated: 01 Mar 2024
Company Profile
WHITWORTH HALL DEVELOPMENTS LIMITED was incorporated on Wednesday, December 4, 2013 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. WHITWORTH HALL DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 9 months and 28 days.
| Name | WHITWORTH HALL DEVELOPMENTS LIMITED |
|---|---|
| Company number | 08802051 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, TWO JESMOND THREE SIXTY NEWCASTLE UPON TYNE NE2 1DB |
|---|---|
| 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 |
|---|---|
| Mr Duncan Fisher Nationality: British |
Dates: Monday, September 7, 2020 - present
significant influence or control
|
| Modnarway Limited Jesmond Three Sixty, NE2 1DB |
Dates: Monday, September 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Derek Parnaby Cyclones International Limited Chilton Industrial Estate, Chilton, DL17 0SH |
Dates: Saturday, December 1, 2018 - Monday, September 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Parnaby Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-154 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITWORTH HALL DEVELOPMENTS LIMITED | 04 Dec 2013 |