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WITHERBAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Witherbay Limited. The company was founded 23 years ago and was given the registration number 04009223. The firm's registered office is in 99 MONTPELIER ROAD. You can find them at Epcn Limited 3rd Floor, Montpelier House, 99 Montpelier Road, Brighton. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WITHERBAY LIMITED
Company Number:04009223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Epcn Limited 3rd Floor, Montpelier House, 99 Montpelier Road, Brighton, BN1 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lennox House Works, Beeding Close, Southern Cross Trading Estate, Bognor Regis, England, PO22 9TS

Director08 June 2000Active
Lennox House Works, Beeding Close, Southern Cross Trading Estate, Bognor Regis, England, PO22 9TS

Director08 June 2000Active
Lennox House Works, Beeding Close, Southern Cross Trading Estate, Bognor Regis, England, PO22 9TS

Director08 June 2000Active
Lennox House Works, Beeding Close, Southern Cross Trading Estate, Bognor Regis, England, PO22 9TS

Director08 June 2000Active
Lennox House Works, Beeding Close, Southern Cross Trading Estate, Bognor Regis, England, PO22 9TS

Director08 June 2000Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary06 June 2000Active
20 Lionel Avenue, Bognor Regis, PO22 8LG

Secretary08 June 2000Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director06 June 2000Active

People with Significant Control

Mark Gamblin
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Lennox House Works, Beeding Close, Bognor Regis, England, PO22 9TS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-03Dissolution

Dissolution application strike off company.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-05-30Officers

Change person director company with change date.

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2022-05-30Officers

Change person director company with change date.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-26Officers

Change person director company with change date.

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2022-05-26Officers

Change person director company with change date.

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2022-05-26Officers

Change person director company with change date.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-10-01Address

Change registered office address company with date old address new address.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type dormant.

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