WITHERLEY SERVICES LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
WITHERLEY SERVICES LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
WITHERLEY SERVICES LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633454. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WITHERLEY SERVICES LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633454. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WITHERLEY SERVICES LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2021-01-01 | CURRENT |
| MR SIMON MARRIOTT | Feb 1968 | British | Director | 2011-07-01 UNTIL 2012-01-31 | RESIGNED |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1998-09-17 UNTIL 1998-09-17 | RESIGNED | ||
| MRS MARY FORD | Oct 1956 | British | Secretary | 2006-07-14 UNTIL 2012-03-30 | RESIGNED |
| MR RICHARD STUBBS | May 1944 | British | Secretary | 1998-09-17 UNTIL 2006-07-14 | RESIGNED |
| MR CHRISTOPHER MARK HUDSON | Jan 1958 | British | Director | 2008-10-08 UNTIL 2011-03-01 | RESIGNED |
| HELEN ELIZABETH REGINA TRIVETT | Nov 1945 | British | Director | 1998-09-17 UNTIL 2006-01-06 | RESIGNED |
| SIMON GARETH TAYLOR | Feb 1963 | British | Director | 2008-01-14 UNTIL 2008-10-08 | RESIGNED |
| MR RICHARD STUBBS | May 1944 | British | Director | 1998-09-17 UNTIL 2006-07-14 | RESIGNED |
| MR COLIN RONALD PARKE | Apr 1972 | British | Director | 2012-02-01 UNTIL 2016-09-06 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-09-17 UNTIL 1998-09-17 | RESIGNED | ||
| MR COLIN RICHARD JENKINS | May 1962 | British | Director | 2004-03-17 UNTIL 2011-09-30 | RESIGNED |
| MR JAMES LAWRENCE COUSINS | Feb 1972 | British | Director | 2011-03-01 UNTIL 2011-06-30 | RESIGNED |
| MR PHILIPPE FRENAY | Aug 1967 | French | Director | 2011-10-01 UNTIL 2017-02-28 | RESIGNED |
| MICHAEL DENNIS COOPER | Oct 1955 | British | Director | 1999-01-15 UNTIL 2011-12-31 | RESIGNED |
| JOHN COCKERILL | Jul 1968 | British | Director | 1999-01-15 UNTIL 2021-01-01 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2018-07-01 UNTIL 2022-12-31 | RESIGNED |
| MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 2004-03-17 UNTIL 2006-12-31 | RESIGNED |
| MR JOHN HUGH ARMITAGE | Apr 1946 | British | Director | 2006-12-14 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | 2016-04-06 | Coalville Leicestershire | Ownership of shares 75 to 100 percent |