WITHERLEY CONTRACTING LIMITED - BERMUDA RD.
| Company Profile | Company Filings |
Overview
WITHERLEY CONTRACTING LIMITED is a Private Limited Company from BERMUDA RD. and has the status: Active.
WITHERLEY CONTRACTING LIMITED was incorporated 37 years ago on 12/12/1986 and has the registered number: 02083623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WITHERLEY CONTRACTING LIMITED was incorporated 37 years ago on 12/12/1986 and has the registered number: 02083623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WITHERLEY CONTRACTING LIMITED - BERMUDA RD.
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
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
WITHERLEY HSE.
BERMUDA RD.
NUNEATON WARKWICHSHIRE
CV10 7QG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MERYL SAXON | Sep 1959 | British | Director | 2015-05-15 | CURRENT |
| MR DAVID WAYNE SAXON | Jul 1959 | British | Director | 2014-12-10 | CURRENT |
| MRS CHERYL HOWLAND | Oct 1968 | British | Director | 2015-05-15 | CURRENT |
| MR ANTHONY HOWLAND | Oct 1964 | British | Director | 2015-05-15 | CURRENT |
| HELEN ELIZABETH REGINA TRIVETT | Nov 1945 | British | Director | RESIGNED | |
| MR RICHARD STUBBS | May 1944 | British | Director | RESIGNED | |
| ROGER STEPHEN SMITH | Feb 1953 | British | Director | 2015-05-15 UNTIL 2021-12-03 | RESIGNED |
| MRS JANET ELIZABETH SMITH | Mar 1953 | British | Director | 2015-05-14 UNTIL 2021-12-03 | RESIGNED |
| DAVID WAYNE SAXON | Jul 1959 | British | Director | 2005-01-01 UNTIL 2008-09-17 | RESIGNED |
| MR ERIC ROBERT FRANK PINN | Jul 1942 | British | Director | RESIGNED | |
| ROBERT LOOMS | May 1959 | British | Director | 2005-01-01 UNTIL 2007-03-09 | RESIGNED |
| PAUL COLLINS | May 1945 | Director | RESIGNED | ||
| MR TREVOR BALL | Dec 1935 | British | Director | RESIGNED | |
| MR RICHARD STUBBS | May 1944 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Wayne Saxon | 2022-08-18 | 7/1959 | Hinckley Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Beaudesert Estates Limited | 2016-04-06 - 2022-08-18 | Lapworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |