Wilson Properties Ne Ltd (registration number 14239865) is a private limited company started on 2022-07-18 originating in United Kingdom. This firm is located at 172 Westgarth, Newcastle Upon Tyne NE5 4PJ. Wilson Properties Ne Ltd operates SIC: 68209 that means "other letting and operating of own or leased real estate".
Company details
Name
Wilson Properties Ne Ltd
Number
14239865
Date of Incorporation:
July 18, 2022
End of financial year:
31 July
Address:
172 Westgarth, Newcastle Upon Tyne, NE5 4PJ
SIC code:
68209 - Other letting and operating of own or leased real estate
When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Ben W. (appointed on 18 July 2022). The official register reports 1 person of significant control - Ben W., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-07-31
Current Assets
11,829
Fixed Assets
79,241
Total Assets Less Current Liabilities
91,070
People with significant control
Ben W.
18 July 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(MR04) Satisfaction of charge 142398650001 in full
filed on: 25th, April 2024
| mortgage
Free Download
(1 page)
Download filing
(MR04) Satisfaction of charge 142398650001 in full
filed on: 25th, April 2024
| mortgage
Free Download
(1 page)
(MR04) Satisfaction of charge 142398650003 in full
filed on: 25th, April 2024
| mortgage
Free Download
(1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, December 2023
| resolution
Free Download
(2 pages)
(MA) Articles and Memorandum of Association
filed on: 20th, December 2023
| incorporation
Free Download
(21 pages)
(MR01) Registration of charge 142398650005, created on 19th December 2023
filed on: 20th, December 2023
| mortgage
Free Download
(7 pages)
(AD01) Change of registered address from 172 Westgarth Newcastle upon Tyne NE5 4PJ United Kingdom on 15th November 2023 to 15 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL
filed on: 15th, November 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 10th October 2023
filed on: 23rd, October 2023
| confirmation statement
Free Download
(3 pages)
(MR01) Registration of charge 142398650004, created on 22nd September 2023
filed on: 25th, September 2023
| mortgage
Free Download
(4 pages)
(MR01) Registration of charge 142398650003, created on 14th August 2023
filed on: 16th, August 2023
| mortgage
Free Download
(4 pages)
(MR01) Registration of charge 142398650002, created on 6th February 2023
filed on: 7th, February 2023
| mortgage
Free Download
(4 pages)
(MR01) Registration of charge 142398650001, created on 1st November 2022
filed on: 10th, November 2022
| mortgage
Free Download
(4 pages)
(CS01) Confirmation statement with updates 10th October 2022
filed on: 10th, October 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 18th, July 2022
| incorporation