Company number 06683589
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address THE GATE HOUSE WITANHURST, 41 HIGHGATE WEST HILL, HIGHGATE, LONDON, N6 6LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 100
. The most likely internet sites of WITANHURST CONSTRUCTION MANAGEMENT LIMITED are www.witanhurstconstructionmanagement.co.uk, and www.witanhurst-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witanhurst Construction Management Limited is a Private Limited Company.
The company registration number is 06683589. Witanhurst Construction Management Limited has been working since 28 August 2008.
The present status of the company is Active. The registered address of Witanhurst Construction Management Limited is The Gate House Witanhurst 41 Highgate West Hill Highgate London N6 6ls. . HALL, Andrew James is a Director of the company. HALL, John Reginald is a Director of the company. PARRISH, Allen Herbert is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director FRANKLIN, David George has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 03 September 2008
Appointed Date: 28 August 2008
Director
RWL DIRECTORS LIMITED
Resigned: 03 September 2008
Appointed Date: 28 August 2008
Persons With Significant Control
Mr John Reginald Hall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David George Franklin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WITANHURST CONSTRUCTION MANAGEMENT LIMITED Events
03 Nov 2016
Confirmation statement made on 28 September 2016 with updates
06 Apr 2016
Full accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
26 Apr 2015
Accounts for a small company made up to 31 December 2014
30 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 23 more events
19 Sep 2008
Director appointed david george franklin
18 Sep 2008
Company name changed wisemanage LIMITED\certificate issued on 19/09/08
04 Sep 2008
Appointment terminated director rwl directors LIMITED
04 Sep 2008
Appointment terminated secretary rwl registrars LIMITED
28 Aug 2008
Incorporation
11 November 2013
Charge code 0668 3589 0003
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 November 2013
Charge code 0668 3589 0002
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
12 June 2009
Debenture
Delivered: 13 June 2009
Status: Satisfied
on 3 December 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…