WITHERNSEA FACILITIES LIMITED
BRISTOL WITHERNSEA COMMUNITY HOSPITAL LIMITED

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Company number 03360313
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WITHERNSEA FACILITIES LIMITED are www.withernseafacilities.co.uk, and www.withernsea-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Withernsea Facilities Limited is a Private Limited Company. The company registration number is 03360313. Withernsea Facilities Limited has been working since 25 April 1997. The present status of the company is Active. The registered address of Withernsea Facilities Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BIRCH, Alan Edward is a Director of the company. MCLELLAN, Kenneth Andrew is a Director of the company. Secretary HUMPHREYS, Timothy James has been resigned. Secretary LINTON, Timothy John has been resigned. Director BACHMANN, Peter George has been resigned. Director DENNIS, Roger Barry has been resigned. Director DOUGHTY, William Robert has been resigned. Director LINTON, Timothy John has been resigned. Nominee Director ROUS, Simon Roderick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 06 June 2006

Director
BIRCH, Alan Edward
Appointed Date: 01 December 2007
55 years old

Director
MCLELLAN, Kenneth Andrew
Appointed Date: 02 January 2008
64 years old

Resigned Directors

Secretary
HUMPHREYS, Timothy James
Resigned: 18 November 1997
Appointed Date: 25 April 1997

Secretary
LINTON, Timothy John
Resigned: 06 June 2006
Appointed Date: 18 November 1997

Director
BACHMANN, Peter George
Resigned: 07 December 2006
Appointed Date: 06 June 2006
48 years old

Director
DENNIS, Roger Barry
Resigned: 06 June 2006
Appointed Date: 18 November 1997
79 years old

Director
DOUGHTY, William Robert
Resigned: 02 January 2008
Appointed Date: 06 June 2006
57 years old

Director
LINTON, Timothy John
Resigned: 06 June 2006
Appointed Date: 18 November 1997
80 years old

Nominee Director
ROUS, Simon Roderick
Resigned: 18 November 1997
Appointed Date: 25 April 1997
75 years old

WITHERNSEA FACILITIES LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 March 2016
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2

20 Nov 2015
Accounts for a dormant company made up to 31 March 2015
06 Aug 2015
Director's details changed for Mr Alan Edward Birch on 1 August 2015
26 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2

...
... and 71 more events
02 Dec 1997
New director appointed
02 Dec 1997
New secretary appointed;new director appointed
06 Aug 1997
Registered office changed on 06/08/97 from: curzon house southernhay west exeter EX4 3LY
31 Jul 1997
Company name changed withernsea community hospital li mited\certificate issued on 01/08/97
25 Apr 1997
Incorporation

WITHERNSEA FACILITIES LIMITED Charges

24 November 1998
Debenture
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: Primary Health Investment Properties Limited
Description: Specific property charged being withernsea community…
24 November 1998
Agreement and charge
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: Primary Health Investment Properties Limited
Description: All sums accruing to account 20106451 at the royal bank of…