WOOLSINGTON ONE LIMITED
WOOLSINGTON HOUSE, WOOLSINGTON, NEWCASTLE UPON TYNE NE13 8BF- Active
- Private Limited Company
- Company No. 10470626
- Last Updated: 01 Mar 2024
Company Profile
WOOLSINGTON ONE LIMITED was incorporated on Wednesday, November 9, 2016 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. WOOLSINGTON ONE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 11 months and 4 days.
| Name | WOOLSINGTON ONE LIMITED |
|---|---|
| Company number | 10470626 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOOLSINGTON HOUSE WOOLSINGTON NEWCASTLE UPON TYNE NE13 8BF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bellway Homes Limited Woolsington, NE13 8BF |
Dates: Thursday, June 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Paul Charney Nationality: British |
Dates: Wednesday, November 9, 2016 - Thursday, June 23, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (198 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 07 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WOOLSINGTON ONE LIMITED | 09 Nov 2016 |
| SOUTHERN & REGIONAL DEVELOPMENTS LIMITED | 11 Nov 2022 |