WITHY BEARS LIMITED
SEATON

Hellopages » Devon » East Devon » EX12 2AD

Company number 03831211
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 50 FORE STREET, SEATON, DEVON, EX12 2AD
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of WITHY BEARS LIMITED are www.withybears.co.uk, and www.withy-bears.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Honiton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Withy Bears Limited is a Private Limited Company. The company registration number is 03831211. Withy Bears Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of Withy Bears Limited is 50 Fore Street Seaton Devon Ex12 2ad. . HOWE, Patrick Charles is a Secretary of the company. HOWE, Tracy is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary FARMER, Joanne Lesley has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director FARMER, Joanne Lesley has been resigned. Director KILLE, Jane Victoria has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
HOWE, Patrick Charles
Appointed Date: 08 December 2004

Director
HOWE, Tracy
Appointed Date: 25 August 1999
58 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999

Secretary
FARMER, Joanne Lesley
Resigned: 08 December 2004
Appointed Date: 25 August 1999

Nominee Director
AR NOMINEES LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999

Director
FARMER, Joanne Lesley
Resigned: 08 December 2004
Appointed Date: 25 December 2000
54 years old

Director
KILLE, Jane Victoria
Resigned: 12 November 2008
Appointed Date: 18 May 2007
57 years old

Persons With Significant Control

Mrs Tracy Howe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WITHY BEARS LIMITED Events

01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2

19 Aug 2015
Registered office address changed from Lentells Chartered Accountants St Georges House Uplyme Road Business Park Lyme Regis Dorset DT7 3LS to 50 Fore Street Seaton Devon EX12 2AD on 19 August 2015
07 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
15 Sep 1999
Secretary resigned
15 Sep 1999
Director resigned
15 Sep 1999
New director appointed
15 Sep 1999
New secretary appointed
25 Aug 1999
Incorporation

WITHY BEARS LIMITED Charges

27 January 2006
Debenture
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…