WITNEY HOLDINGS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7LS

Company number 09735567
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address PILLAR HOUSE, 113/115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 7LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Appointment of Mrs Gabrielle Nora Karpathios as a director on 14 December 2015; Appointment of Simon David Bullingham as a director on 14 December 2015. The most likely internet sites of WITNEY HOLDINGS LIMITED are www.witneyholdings.co.uk, and www.witney-holdings.co.uk. The predicted number of employees is 80 to 90. The company’s age is ten years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witney Holdings Limited is a Private Limited Company. The company registration number is 09735567. Witney Holdings Limited has been working since 17 August 2015. The present status of the company is Active. The registered address of Witney Holdings Limited is Pillar House 113 115 Bath Road Cheltenham Gloucestershire United Kingdom Gl53 7ls. The company`s financial liabilities are £1934.01k. It is £1934.01k against last year. The cash in hand is £0.2k. It is £0.2k against last year. And the total assets are £2647.99k, which is £2647.99k against last year. BULLINGHAM, Simon David is a Director of the company. BULLINGHAM, William Victor Peter is a Director of the company. JUKES, Simon George Shaw is a Director of the company. KARPATHIOS, Gabrielle Nora is a Director of the company. KARPATHIOS, Theophilos is a Director of the company. The company operates in "Development of building projects".


witney holdings Key Finiance

LIABILITIES £1934.01k
CASH £0.2k
TOTAL ASSETS £2647.99k
All Financial Figures

Current Directors

Director
BULLINGHAM, Simon David
Appointed Date: 14 December 2015
52 years old
Director
BULLINGHAM, William Victor Peter
Appointed Date: 14 December 2015
82 years old
Director
JUKES, Simon George Shaw
Appointed Date: 14 December 2015
56 years old
Director
KARPATHIOS, Gabrielle Nora
Appointed Date: 14 December 2015
57 years old
Director
KARPATHIOS, Theophilos
Appointed Date: 17 August 2015
62 years old

Persons With Significant Control

Mr Theophilos Karpathios
Notified on: 16 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WITNEY HOLDINGS LIMITED Events

22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Apr 2016
Appointment of Mrs Gabrielle Nora Karpathios as a director on 14 December 2015
22 Jan 2016
Appointment of Simon David Bullingham as a director on 14 December 2015
22 Jan 2016
Appointment of Mr Simon George Shaw Jukes as a director on 14 December 2015
22 Jan 2016
Appointment of William Victor Peter Bullingham as a director on 14 December 2015
...
... and 1 more events
23 Dec 2015
Change of share class name or designation
23 Dec 2015
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 200
23 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2015
Registration of charge 097355670001, created on 14 December 2015
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WITNEY HOLDINGS LIMITED Charges

14 December 2015
Charge code 0973 5567 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Thebackofficeco Limited
Description: Contains fixed charge…

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