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WITNEY & CO LIMITED

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

This company is commonly known as Witney & Co Limited. The company was founded 21 years ago and was given the registration number 04668792. The firm's registered office is in LIGHTWATER. You can find them at Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WITNEY & CO LIMITED
Company Number:04668792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, GU18 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Offices, 39 Guildford Road, Lightwater, GU18 5SA

Secretary17 February 2003Active
Ground Floor Offices, 39 Guildford Road, Lightwater, GU18 5SA

Director17 February 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary17 February 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director17 February 2003Active

People with Significant Control

Mrs Christine Witney
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Sheen House, The Ridgeway, Lightwater, England, GU18 5XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Frank Witney
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Sheen House, The Ridgeway, Lightwater, England, GU18 5XS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with updates.

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2023-07-19Accounts

Accounts with accounts type unaudited abridged.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-10-19Accounts

Accounts with accounts type unaudited abridged.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type unaudited abridged.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type unaudited abridged.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type unaudited abridged.

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2019-05-06Confirmation statement

Confirmation statement with updates.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type unaudited abridged.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2017-06-02Capital

Capital allotment shares.

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2017-06-02Capital

Capital allotment shares.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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