WELLINGTON WATERLOO DEVELOPMENTS LIMITED
12-13 LANSDOWNE TERRACE, GOSFORTH, NEWCASTLE UPON TYNE NE3 1HN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13637434
- Last Updated: 01 Dec 2023
Company Profile
WELLINGTON WATERLOO DEVELOPMENTS LIMITED was incorporated on Wednesday, September 22, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. WELLINGTON WATERLOO DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 3 years and 1 day.
| Name | WELLINGTON WATERLOO DEVELOPMENTS LIMITED |
|---|---|
| Company number | 13637434 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12-13 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1HN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stewart John Wellington Nationality: British |
Dates: Wednesday, October 5, 2022 - Saturday, September 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Fabian Sebastian Thorpe Nationality: British |
Dates: Wednesday, August 31, 2022 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
|
| Mr Alexander James Lewis Nationality: British |
Dates: Wednesday, September 22, 2021 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Code Group Limited 116 Park Street, W1K 6SS |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (279 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 20 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WELLINGTON WATERLOO DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WELLINGTON WATERLOO DEVELOPMENTS LIMITED | 22 Sep 2021 |
| HYDE WORLDWIDE LIMITED | 18 Feb 2022 |
| THORPE REAL ESTATE UK LTD | 05 Oct 2022 |