Company number 01556028
Status Active
Incorporation Date 14 April 1981
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 42 Doughty St London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 22 February 2017; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of WITGROVE LIMITED are www.witgrove.co.uk, and www.witgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Witgrove Limited is a Private Limited Company.
The company registration number is 01556028. Witgrove Limited has been working since 14 April 1981.
The present status of the company is Active. The registered address of Witgrove Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . GARSIA, Ann Louise is a Secretary of the company. GARSIA, Richard Ferdinand Alexander is a Director of the company. Secretary GARSIA, Mary Georgette has been resigned. Director GARSIA, Mary Georgette has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Ann Louise Garsia
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WITGROVE LIMITED Events
17 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Feb 2017
Registered office address changed from 42 Doughty St London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 22 February 2017
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
01 Dec 2016
Confirmation statement made on 20 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
01 Mar 1988
Return made up to 06/07/87; full list of members
10 Jun 1987
Particulars of mortgage/charge
05 Nov 1986
Declaration of satisfaction of mortgage/charge
12 Jul 1986
Accounts for a small company made up to 31 March 1985
12 Jul 1986
Return made up to 14/07/86; full list of members
17 August 1998
Legal charge
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46, 48A and 48B fernlea road l/b of wandsworth t/n…
10 October 1990
Legal charge
Delivered: 16 October 1990
Status: Outstanding
Persons entitled: Property Lending Bank PLC
Description: 1) the f/h property known as 46/48A and 48D fernlea road…
11 October 1989
Legal charge
Delivered: 17 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46,48A and 48B fernlea road balham title no sgl 350152…
5 August 1988
Legal charge
Delivered: 23 August 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 kingswood drive (formerly plot 64) sutton surrey and/or…
26 May 1987
Legal charge
Delivered: 10 June 1987
Status: Outstanding
Persons entitled: Sevenska Handels Banken PLC.
Description: F/Hold 88 addiscombe road croydon together with all &…
17 April 1986
Legal mortgage
Delivered: 6 May 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold 43 sherwood park road, sutton and/or the proceeds of…
20 April 1984
Legal charge
Delivered: 26 April 1984
Status: Satisfied
Persons entitled: Edward Manson & Company Limited
Description: L/Hold flat 6 grove court, 99, lankhall rise, clapham…
8 April 1982
Legal charge
Delivered: 19 April 1982
Status: Satisfied
Persons entitled: Edward Manson & Company Limited
Description: Freehold property together with the building known as 46…