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HEXHAM WOOL WAREHOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hexham Wool Warehouse Limited. The company was founded 7 years ago and was given the registration number 10381631. The firm's registered office is in GATESHEAD. You can find them at Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEXHAM WOOL WAREHOUSE LIMITED
Company Number:10381631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear, NE11 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A6, Kingfisher House, Kingsway, Gateshead, NE11 0JQ

Director17 September 2016Active
Unit A6, Kingfisher House, Kingsway, Gateshead, NE11 0JQ

Director23 April 2018Active
7-8, Delta Bank Road, Yours Business Networks Suite A, Gateshead, United Kingdom, NE11 9DJ

Corporate Secretary17 September 2016Active

People with Significant Control

Mr James Roland Fleming
Notified on:29 June 2020
Status:Active
Date of birth:February 1944
Nationality:British
Address:Unit A6, Kingfisher House, Gateshead, NE11 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Skelly
Notified on:17 September 2019
Status:Active
Date of birth:April 1954
Nationality:British
Address:Unit A6, Kingfisher House, Gateshead, NE11 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Reuben Straker
Notified on:17 September 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Stonecroft House, Fourstones, Hexham, United Kingdom, NE47 5AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-02-26Persons with significant control

Notification of a person with significant control.

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2021-02-19Capital

Capital allotment shares.

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2021-02-19Resolution

Resolution.

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2021-02-19Incorporation

Memorandum articles.

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2021-02-18Capital

Capital alter shares subdivision.

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2021-02-18Capital

Capital name of class of shares.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-22Persons with significant control

Notification of a person with significant control.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2019-11-28Resolution

Resolution.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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