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WITHYBROOK PROFESSIONAL LTD

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

This company is commonly known as Withybrook Professional Ltd. The company was founded 9 years ago and was given the registration number 09595124. The firm's registered office is in WARRINGTON. You can find them at 34 Bridgewater Avenue, , Warrington, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:WITHYBROOK PROFESSIONAL LTD
Company Number:09595124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:34 Bridgewater Avenue, Warrington, United Kingdom, WA4 1RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mohammed Ayyaz
Notified on:15 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Badescu Marean
Notified on:09 November 2020
Status:Active
Date of birth:August 1994
Nationality:Romanian
Country of residence:United Kingdom
Address:34 Bridgewater Avenue, Warrington, United Kingdom, WA4 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerald Murphy
Notified on:11 September 2020
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:5 Forbes Drive, Motherwell, United Kingdom, ML1 3UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Simpson
Notified on:07 April 2020
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:3 Dawson Road, Lytham St. Annes, United Kingdom, FY8 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yohannse Abraham
Notified on:08 November 2019
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:Flat 98, Shakespeare Towers, Leeds, United Kingdom, LS9 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Jonathon Coldwell
Notified on:02 September 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:46 Briarwood Drive, Blackpool, United Kingdom, FY2 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Richard Tarry
Notified on:29 April 2019
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:6 Cherrycroft, Skelmersdale, England, WN8 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Cain Hinchliffe
Notified on:12 November 2018
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 2 Cavendish Road, Blackpool, United Kingdom, FY2 9JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tudorel Ionut Gorgota
Notified on:16 February 2018
Status:Active
Date of birth:May 1986
Nationality:Romanian
Country of residence:Scotland
Address:32 Millhall Court, Plains, Airdrie, Scotland, ML6 7GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon Donald Wright
Notified on:13 July 2017
Status:Active
Date of birth:February 1985
Nationality:British
Address:Flat 2/4, 4 Toryglen Road, Glasgow, G73 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:03 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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