WITHAM GROUP HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Witham Group Holdings Limited. The company was founded 18 years ago and was given the registration number 05867643. The firm's registered office is in LINCOLN. You can find them at Witham Oil & Paint Ltd, Outer Circle Road, Lincoln, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | WITHAM GROUP HOLDINGS LIMITED |
|---|
| Company Number | : | 05867643 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 July 2006 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Witham Oil & Paint Ltd, Outer Circle Road, Lincoln, Lincolnshire, LN2 4HL |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Witham Oil & Paint Ltd, Outer Circle Road, Lincoln, LN2 4HL | Secretary | 05 July 2006 | Active |
| Witham Oil & Paint Ltd, Outer Circle Road, Lincoln, LN2 4HL | Director | 05 July 2006 | Active |
| Witham Oil & Paint Ltd, Outer Circle Road, Lincoln, LN2 4HL | Director | 05 July 2006 | Active |
| Witham Oil & Paint Ltd, Outer Circle Road, Lincoln, LN2 4HL | Director | 05 July 2006 | Active |
People with Significant Control
| Mr Alan Terence Smith |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1945 |
|---|
| Nationality | : | British |
|---|
| Address | : | Witham Oil & Paint Ltd, Outer Circle Road, Lincoln, LN2 4HL |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 percent
- Significant influence or control
|
|---|
| Mr Geoffrey Bottom |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1944 |
|---|
| Nationality | : | British |
|---|
| Address | : | Witham Oil & Paint Ltd, Outer Circle Road, Lincoln, LN2 4HL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
|
|---|
| Mr Nigel Robert Bottom |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1975 |
|---|
| Nationality | : | British |
|---|
| Address | : | Witham Oil & Paint Ltd, Outer Circle Road, Lincoln, LN2 4HL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
|
|---|
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)