WHITLENGE ACQUISITION LIMITED

dissolved Company number 02669979

Private Limited by Shares · Incorporated on 10th Dec 1991 · Closed on 19th May 2015

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SIC codes: 64209, 74990
Registered office: Newcastle Upon Tyne, NE1 3DX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WHITLENGE ACQUISITION LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 10th Dec 1991 and is currently showing its status as 'Dissolved'. The company's stated activities are Activities of other holding companies n.e.c., Non-trading company .

4 Directors View directors

64 Companies at address View all 149 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

Property intelligence

Latest sale price in NE1 3DX £19,400,000 as of 13th Jun 2025 View postcode page

Average price (all time) £7,580,589

Average price (since 2016) £8,835,688

Property sales recorded 7

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Nationality	View
PRIMA SECRETARY LIMITED	Corporate secretary	20th Mar 2009	Not recorded	View profile
Adrian Gray	Director	1st Oct 2009	British	View profile
Maurice Jones	Director	30th Jan 2009	American	View profile
Graham Veal	Director	30th Sep 2010	British	View profile

Other companies at this address

View all 63

Company	Number	Incorporated	Status
HYBRID (NEWCASTLE) LIMITED	13942004	25th Feb 2022	dissolved
CROSSCO TRADECO LIMITED	11884109	15th Mar 2019	dissolved
CROSSCO HOLDCO LIMITED	11882168	14th Mar 2019	dissolved
CROSSCO (1375) LIMITED	09158249	1st Aug 2014	dissolved
CROSSCO (1373) LIMITED	09111025	1st Jul 2014	dissolved

Showing the latest 5 of 63 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Dec 1991
Company type: Private Limited by Shares
SIC codes: 64209, 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

6th Dec 1991 Alan Jones appointed as Director
6th Dec 1991 Martin Richards appointed as Nominee director
6th Dec 1991 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Dec 1991 Company incorporated
30th Jan 1992 Timothy Collins appointed as Director
30th Jan 1992 Matthew Diggs appointed as Director
30th Jan 1992 Alan Jones resigned as Director
30th Jan 1992 Martin Richards resigned as Nominee director
31st Mar 1992 Deborah Jellett appointed as Secretary
31st Mar 1992 Graham Cook appointed as Director
31st Mar 1992 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Jul 1992 John Duncombe appointed as Secretary
6th Jul 1992 Deborah Jellett resigned as Secretary
22nd Apr 1994 Timothy Collins resigned as Director
22nd Apr 1994 John Duncombe resigned as Secretary
22nd Apr 1994 Matthew Diggs resigned as Director
22nd Apr 1994 Donald Holmes appointed as Director
22nd Apr 1994 Richard Osborne appointed as Director
22nd Apr 1994 Graham Cook appointed as Secretary
22nd Apr 1994 John Rushton appointed as Director
22nd Apr 1994 Michael De St Paer appointed as Director
2nd Feb 1996 John Rushton resigned as Director
5th Jan 2000 Graham Cook resigned as Secretary
25th May 2000 Donald Holmes resigned as Director
25th May 2000 Richard Osborne resigned as Director
25th May 2000 Rosemary Burrowes appointed as Secretary
25th May 2000 Graham Cook resigned as Director
25th May 2000 S & W BERISFORD LIMITED appointed as Corporate director
25th May 2000 BERISFORD (OVERSEAS) LIMITED appointed as Corporate director
25th May 2000 Richard Lee appointed as Director
30th Sep 2000 Michael De St Paer resigned as Director
14th Nov 2000 Richard Lee resigned as Director
22nd Jan 2001 Rosemary Burrowes resigned as Secretary
31st Jan 2001 Rhonda Syms appointed as Secretary
21st Apr 2008 David Hooper appointed as Director
21st Apr 2008 BERISFORD (OVERSEAS) LIMITED resigned as Corporate director
30th Jan 2009 Thomas Doerr appointed as Director
30th Jan 2009 Maurice Jones appointed as Director
30th Jan 2009 Michael Kachmer appointed as Director
30th Jan 2009 David Hooper resigned as Director
30th Jan 2009 S & W BERISFORD LIMITED resigned as Corporate director
30th Jan 2009 Kevin Blades appointed as Director
20th Mar 2009 Rhonda Syms resigned as Secretary
20th Mar 2009 PRIMA SECRETARY LIMITED appointed as Corporate secretary
1st Oct 2009 Thomas Doerr resigned as Director
1st Oct 2009 Adrian Gray appointed as Director
30th Sep 2010 Graham Veal appointed as Director
30th Sep 2010 Kevin Blades resigned as Director
3rd Apr 2013 Michael Kachmer resigned as Director

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