Whitworth Hall Developments Limited (number 08802051) is a private limited company started on 2013-12-04 originating in England. The enterprise is located at 1St Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne NE2 1DB. Whitworth Hall Developments Limited operates SIC: 55100 which means "hotels and similar accommodation".

Company details

Name Whitworth Hall Developments Limited
Number 08802051
Date of Incorporation: Wed, 4th Dec 2013
End of financial year: 31 July
Address: 1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, NE2 1DB
SIC code: 55100 - Hotels and similar accommodation

Moving to the 1 managing director that can be found in this company, we can name: Duncan F. (in the company from 07 September 2020). 1 secretary is present: Amanda F. (appointed on 07 September 2020). The Companies House reports 3 persons of significant control, namely: Duncan F. has substantial control or influence, Derek Parnaby Cyclones International Limited is located at Chilton Industrial Estate, Chilton, DL17 0SH Ferryhill. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adrian P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-09-30 2020-09-06 2021-07-31 2022-07-31 2023-07-31
Current Assets 131,594 45,373 70,810 53,491 60,399
Fixed Assets 1,911,003 1,888,557 1,884,050 1,875,385 2,563,406
Total Assets Less Current Liabilities -1,912,596 -176,797 -373,888 -485,959 -728,010

People with significant control

Duncan F.
7 September 2020
Nature of control: significiant influence or control
Derek Parnaby Cyclones International Limited
1 December 2018 - 7 September 2020
Address Avenue One Chilton Industrial Estate, Chilton, Ferryhill, DL17 0SH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01124062
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adrian P.
6 April 2016 - 1 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-12-04
filed on: 28th, December 2023 | confirmation statement
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