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WITHERLEY SERVICES LIMITED

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

This company is commonly known as Witherley Services Limited. The company was founded 26 years ago and was given the registration number 03633454. The firm's registered office is in MARKFIELD. You can find them at Bardon Hall, Copt Oak Road, Markfield, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WITHERLEY SERVICES LIMITED
Company Number:03633454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bardon Hill, Bardon Road, Coalville, England, LE67 1TL

Director01 January 2023Active
Bardon Hill, Bardon Road, Coalville, England, LE67 1TL

Director01 January 2021Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Secretary14 July 2006Active
The Reddings, Olton Close Burton Hastings, Nuneaton, CV11 6RJ

Secretary17 September 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary17 September 1998Active
1 Quarry Close, Darton, Barnsley, S75 5EZ

Director14 December 2006Active
The Croft Butts Road, Ashover, Chesterfield, S45 0AZ

Director17 March 2004Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director01 July 2018Active
28, Oval Road, Rugby, United Kingdom, CV22 5LH

Director15 January 1999Active
206 Windmill Avenue, Kettering, NN15 7DG

Director15 January 1999Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director01 March 2011Active
Bardon Hill, Coalville, England, LE67 1TL

Director01 October 2011Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director08 October 2008Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director17 March 2004Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director01 July 2011Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director01 February 2012Active
The Reddings, Olton Close Burton Hastings, Nuneaton, CV11 6RJ

Director17 September 1998Active
The Tower House, Main Street Gumley, Market Harborough, LE16 7RU

Director14 January 2008Active
Drayton Barn Farm, Witherley, Atherstone, CV9 3LR

Director17 September 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director17 September 1998Active

People with Significant Control

Aggregate Industries Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bardon Hill, Bardon Road, Coalville, England, LE67 1TL
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

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