WOOLSINGTON PROPERTIES LIMITED

Profile WOOLSINGTON PROPERTIES LIMITED

Actual on 01.09.2021
Company name
WOOLSINGTON PROPERTIES LIMITED
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Company number
04063739
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 September 2000
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 15 August 2022 due by Monday, 29 August 2022

Last statement dated Sunday, 15 August 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNIT 2 DOUBLE ROW, SEATON DELAVAL, TYNE & WEAR, WHITLEY BAY, NE25 0PP
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PSC and Officers WOOLSINGTON PROPERTIES LIMITED

Officers

(as of 19.09.2020)

BURKE, Emma Patricia
Status: Active
Appointed on: Tuesday, 05 July 2011
Correspondence address: Unit 2 Double Row, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0PP
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
BURKE, Paul
Status: Active
Appointed on: Monday, 27 November 2000
Correspondence address: Unit 2 Double Row, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0PP
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
GRAEME, Dorothy May
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Monday, 27 November 2000
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Monday, 27 November 2000
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
FROST, Christopher Daniel Wood
Status: Not active
Appointed on: Monday, 27 November 2000
Resigned on: Thursday, 01 November 2007
Correspondence address: 49 North Road, Ponteland, Newcastle Upon Tyne, NE20 9UN
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Paul Burke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Graham Park Road Newcastle Upon Tyne, England
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Burke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitley Bay, Tyne & Wear
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Burke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitley Bay, Tyne & Wear
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Emma Patricia Burke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Newcastle Upon Tyne, England
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Emma Patricia Burke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitley Bay, Tyne & Wear
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Emma Patricia Burke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitley Bay, Tyne & Wear
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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