WITHERNSEA FACILITIES LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
WITHERNSEA FACILITIES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
WITHERNSEA FACILITIES LIMITED was incorporated 27 years ago on 25/04/1997 and has the registered number: 03360313. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WITHERNSEA FACILITIES LIMITED was incorporated 27 years ago on 25/04/1997 and has the registered number: 03360313. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WITHERNSEA FACILITIES LIMITED - BRISTOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-06-06 | CURRENT | ||
| MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2008-01-02 | CURRENT |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-12-01 | CURRENT |
| TIMOTHY JOHN LINTON | Jan 1945 | British | Director | 1997-11-18 UNTIL 2006-06-06 | RESIGNED |
| WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2006-06-06 UNTIL 2008-01-02 | RESIGNED |
| ROGER BARRY DENNIS | Jun 1946 | British | Director | 1997-11-18 UNTIL 2006-06-06 | RESIGNED |
| PETER GEORGE BACHMANN | Mar 1977 | German | Director | 2006-06-06 UNTIL 2006-12-07 | RESIGNED |
| SIMON RODERICK ROUS | Feb 1950 | British | Nominee Director | 1997-04-25 UNTIL 1997-11-18 | RESIGNED |
| TIMOTHY JOHN LINTON | Jan 1945 | British | Secretary | 1997-11-18 UNTIL 2006-06-06 | RESIGNED |
| TIMOTHY JAMES HUMPHREYS | Secretary | 1997-04-25 UNTIL 1997-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chiltern Securities Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |