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Whitworth Hall Developments Limited, NE2 1DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHITWORTH HALL DEVELOPMENTS LIMITED

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

This company is commonly known as Whitworth Hall Developments Limited. The company was founded 10 years ago and was given the registration number 08802051. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:WHITWORTH HALL DEVELOPMENTS LIMITED
Company Number:08802051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, Tyne And Wear, England, NE2 1DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, England, NE2 1DB

Secretary07 September 2020Active
1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, England, NE2 1DB

Director07 September 2020Active
Avenue One, Chilton Industrial Estate, Chilton, Ferryhill, United Kingdom, DL17 0SH

Director04 December 2013Active
Avenue One, Chilton Industrial Estate, Chilton, Ferryhill, United Kingdom, DL17 0SH

Director04 December 2013Active
Avenue One, Chilton Industrial Estate, Chilton, Ferryhill, United Kingdom, DL17 0SH

Director04 December 2013Active
Avenue One, Chilton Industrial Estate, Chilton, Ferryhill, United Kingdom, DL17 0SH

Director04 December 2013Active

People with Significant Control

Modnarway Limited
Notified on:07 September 2020
Status:Active
Country of residence:England
Address:The Apartment Group, 1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, England, NE2 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Duncan Fisher
Notified on:07 September 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, England, NE2 1DB
Nature of control:
  • Significant influence or control
Derek Parnaby Cyclones International Limited
Notified on:01 December 2018
Status:Active
Country of residence:England
Address:Avenue One, Chilton Industrial Estate, Ferryhill, England, DL17 0SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Parnaby
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Avenue One, Chilton Industrial Estate, Ferryhill, DL17 0SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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