This company is commonly known as Witherspear Limited. The company was founded 52 years ago and was given the registration number 01049823. The firm's registered office is in BAGSHOT. You can find them at 41 College Ride, , Bagshot, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WITHERSPEAR LIMITED |
|---|---|---|
| Company Number | : | 01049823 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 College Ride, Bagshot, Surrey, GU19 5EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140, Tachbrook Street, London, England, SW1V 2NE | Corporate Secretary | 01 May 2023 | Active |
| 163, Ranelagh Gardens, London, England, SW6 3SF | Director | 20 June 2022 | Active |
| 27 Lostock Hall Road, 27 Lostock Hall Road, Poynton, Stockport, England, SK12 1DP | Director | 01 October 2008 | Active |
| Egerton House, Belgrave Road, London, England, SW1V 2BE | Director | 18 November 2014 | Active |
| 140, Tachbrook Street, London, England, SW1V 2NE | Director | 07 November 2011 | Active |
| 6, Westmoreland Place, London, SW1V 4AD | Secretary | 13 December 1997 | Active |
| 81 Higher Drive, Banstead, SM7 1PW | Secretary | - | Active |
| 5 Egerton House, 59 Belgrave Road, London, SW1V 2BE | Director | - | Active |
| 300, Vauxhall Bridge Road, London, England, SW1V 1AA | Director | 07 November 2011 | Active |
| 10 Egerton House, 59 Belgrave Road, London, SW1V 2BE | Director | 15 April 2002 | Active |
| 7 Egerton House, London, SW1V 2BE | Director | 27 October 1992 | Active |
| 112 Belgrave Road, London, SW1V 2BL | Director | - | Active |
| 6, Westmoreland Place, London, SW1V 4AD | Director | 01 February 2003 | Active |
| 6, Westmoreland Place, London, SW1V 4AD | Director | 05 January 1998 | Active |
| C/O Dunbar & Co, 70 South Lambeth Road, London, SW8 1RL | Director | 03 November 2010 | Active |
| 81 Higher Drive, Banstead, SM7 1PW | Director | - | Active |
| Mr Stephen Knox | ||
| Notified on | : | 24 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Queens Road, Berkhamsted, England, HP4 3HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-21 | Officers | Appoint person director company with name date. | Download |
| 2014-11-21 | Officers | Termination secretary company with name termination date. | Download |
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