196 WHESSOE ROAD LIMITED

Company Number: 08769524

active          Qynn Score: 17

Summary

Formed in 2013, 196 WHESSOE ROAD LIMITED has 4 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at 69 Victoria Embankment Victoria Embankment, Darlington, England, DL1 5JS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

17

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Nov 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Aug 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

69 Victoria Embankment Victoria Embankment Darlington DL1 5JS

Effective From

11/01/2018

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
       
  
      
 
        
  
         
   
      
  
        

Activity

Most Active Year

2014

Events

12

1

2

0

2

0

0

9

0

Most Active Month

Jul 2014

Events

7

0

0

0

0

0

0

7

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

29/08/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/11/2018 with no updates

Filing Date

24/11/2018

Action Date

11/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

30/08/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/11/2017 with no updates

Filing Date

11/01/2018

Action Date

11/11/2017

Address Change

Type

Address

Description

Registered office address changed from 5 Skerne Studios Weir Street Darlington County Durham DL1 1QN to 69 Victoria Embankment Victoria Embankment Darlington DL1 5JS on 11/01/2018

Filing Date

11/01/2018

Action Date

11/01/2018

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

04/09/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/11/2016 with updates

Filing Date

26/11/2016

Action Date

11/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

31/08/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/11/2015 no member list

Filing Date

11/11/2015

Action Date

11/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

09/09/2015

Action Date

30/11/2014

Appointment of Mrs Paula Marie Scott

Type

Officers

Description

Appointment of Mrs Paula Marie Scott as a director on 14/08/2015

Filing Date

26/08/2015

Action Date

14/08/2015

Termination of appointment of Linda Anne Farr

Type

Officers

Description

Termination of appointment of Linda Anne Farr as a director on 15/07/2015

Filing Date

21/07/2015

Action Date

15/07/2015

Address Change

Type

Address

Description

Registered office address changed from 5 Skerne Studios Weir Street Darlington County Durham DL1 1QN United Kingdom to 5 Skerne Studios Weir Street Darlington County Durham DL1 1QN on 09/12/2014

Filing Date

09/12/2014

Action Date

09/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/11/2014 no member list

Filing Date

09/12/2014

Action Date

11/11/2014

Address Change

Type

Address

Description

Registered office address changed from Barrington Chambers Victoria Avenue Bishop Auckland Durham DL14 7JH United Kingdom to 5 Skerne Studios Weir Street Darlington County Durham DL1 1QN on 20/11/2014

Filing Date

20/11/2014

Action Date

20/11/2014

Director Details Changed for Kathleen Amy Odonnell

Type

Officers

Description

Directors details changed for Kathleen Amy Odonnell on 28/07/2014

Filing Date

20/11/2014

Action Date

28/07/2014

Appointment of Kathleen Amy Odonnell

Type

Officers

Description

Appointment of Kathleen Amy Odonnell as a secretary on 18/07/2014

Filing Date

04/08/2014

Action Date

18/07/2014

Termination of appointment of Anthony Walters

Type

Officers

Description

Termination of appointment of Anthony Walters as a director on 18/07/2014

Filing Date

30/07/2014

Action Date

18/07/2014

Termination of appointment of Anthony Walters

Type

Officers

Description

Termination of appointment of Anthony Walters as a secretary on 18/07/2014

Filing Date

30/07/2014

Action Date

18/07/2014

Appointment of Andrew Ian Stevens

Type

Officers

Description

Appointment of Andrew Ian Stevens as a director on 18/07/2014

Filing Date

30/07/2014

Action Date

18/07/2014

Appointment of Steven John Brooks

Type

Officers

Description

Appointment of Steven John Brooks as a director on 18/07/2014

Filing Date

30/07/2014

Action Date

18/07/2014

Appointment of Linda Anne Farr

Type

Officers

Description

Appointment of Linda Anne Farr as a director on 18/07/2014

Filing Date

30/07/2014

Action Date

18/07/2014

Appointment of Kathleen Amy Odonnell

Type

Officers

Description

Appointment of Kathleen Amy Odonnell as a director on 18/07/2014

Filing Date

30/07/2014

Action Date

18/07/2014

Termination of appointment of Rachel Anne Lavender

Type

Officers

Description

Termination of appointment of Rachel Anne Lavender as a director on 18/07/2014

Filing Date

30/07/2014

Action Date

18/07/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/11/2013

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 196 WHESSOE ROAD LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 196 WHESSOE ROAD LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 196 WHESSOE ROAD LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 196 WHESSOE ROAD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

18/07/2014

Tenure

5 Yrs 4 Mths

Born

September 1977

Date Joined

18/07/2014

Tenure

5 Yrs 4 Mths

Born

June 1972

Date Joined

18/07/2014

Tenure

5 Yrs 4 Mths

Born

February 1972

Date Joined

14/08/2015

Tenure

4 Yrs 3 Mths

Born

August 1969

Active/Resigned

Date Joined

18/07/2014

Tenure

5 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

18/07/2014

Tenure

11 Mths

Date Resigned

15/07/2015

Type

Director

Date Joined

11/11/2013

Tenure

8 Mths

Date Resigned

18/07/2014

Type

Director

Date Joined

11/11/2013

Tenure

8 Mths

Date Resigned

18/07/2014

Type

Secretary

Date Joined

11/11/2013

Tenure

8 Mths

Date Resigned

18/07/2014

196 WHESSOE ROAD LIMITED currently has no recorded persons with significant control.