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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 10 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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