WITHERSPEAR LIMITED - LONDON


Company Profile Company Filings

Overview

WITHERSPEAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WITHERSPEAR LIMITED was incorporated 52 years ago on 13/04/1972 and has the registered number: 01049823. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WITHERSPEAR LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

140 TACHBROOK STREET
LONDON
SW1V 2NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRY & CO Corporate Secretary 2023-05-01 CURRENT
MRS ELISABETH SANDYS Mar 1943 British Director 2011-11-07 CURRENT
MRS ELISABETTA REINERIO Sep 1968 Italian Director 2014-11-18 CURRENT
MR STEPHEN KNOX Jun 1981 British Director 2008-10-01 CURRENT
ROSAMUND MARY VERONICA BARTON Feb 1958 British Director 2022-06-20 CURRENT
JOHN ANTHONY DENHAM HOLLOWAY Mar 1936 British Director RESIGNED
MS LAUREN SPENCER DUPUIS May 1976 British Director 2010-11-03 UNTIL 2011-11-07 RESIGNED
MR RAYMUND CHARLES DRING Apr 1943 British Director 1998-01-05 UNTIL 2010-05-04 RESIGNED
MR RAYMUND CHARLES DRING Apr 1943 British Director 2003-02-01 UNTIL 2014-11-18 RESIGNED
EDMUND FRANK DRING Jan 1941 British Director RESIGNED
MARY DONNELLY Jun 1946 British Director 1992-10-27 UNTIL 2002-05-14 RESIGNED
MR CHARLES FRANCIS DOHERTY Mar 1948 British Director 2002-04-15 UNTIL 2008-10-01 RESIGNED
MR CHARLES FRANCIS DOHERTY Mar 1948 British Director 2011-11-07 UNTIL 2013-10-31 RESIGNED
MRS MARY DOBINSON Jun 1921 British Director RESIGNED
MR RAYMUND CHARLES DRING Apr 1943 British Secretary 1997-12-13 UNTIL 2014-11-18 RESIGNED
JOHN ANTHONY DENHAM HOLLOWAY Mar 1936 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Knox 2016-10-24 6/1981 Berkhamsted   Significant influence or control

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ASHBROOKE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ROWAN TREE CONSULTING LTD STOCKPORT ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WITHERSPEAR LIMITED 2023-09-07 31-12-2022 £1,865 equity
Micro-entity Accounts - WITHERSPEAR LIMITED 2022-06-22 31-12-2021 £1,865 equity
Micro-entity Accounts - WITHERSPEAR LIMITED 2021-09-24 31-12-2020 £1,865 equity
Micro-entity Accounts - WITHERSPEAR LIMITED 2020-03-14 31-12-2019 £1,865 equity
Micro-entity Accounts - WITHERSPEAR LIMITED 2019-09-20 31-12-2018 £1,865 equity
Micro-entity Accounts - WITHERSPEAR LIMITED 2018-09-25 31-12-2017 £1,865 equity
Micro-entity Accounts - WITHERSPEAR LIMITED 2017-07-04 31-12-2016 £-1,865 equity
Abbreviated Company Accounts - WITHERSPEAR LIMITED 2016-09-27 31-12-2015 £9,709 Cash £-1,865 equity
Abbreviated Company Accounts - WITHERSPEAR LIMITED 2015-09-08 31-12-2014 £34,056 Cash £-1,865 equity
Abbreviated Company Accounts - WITHERSPEAR LIMITED 2014-08-30 31-12-2013 £43,378 Cash £-1,865 equity
Abbreviated Company Accounts - WITHERSPEAR LIMITED 2014-08-29 31-12-2013 £43,378 Cash £-1,865 equity

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