WITNEY UK LIMITED
WIMBORNE WITNEY MARQUEES (1993) LIMITED

Hellopages » Dorset » East Dorset » BH21 7PT

Company number 02886812
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address SUITE 22A PEARTREE BUSINESS PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, ENGLAND, BH21 7PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Benjamin Scroggie on 17 July 2016; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WITNEY UK LIMITED are www.witneyuk.co.uk, and www.witney-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Bournemouth Rail Station is 5.9 miles; to Poole Rail Station is 6.7 miles; to Hamworthy Rail Station is 7.2 miles; to Christchurch Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witney Uk Limited is a Private Limited Company. The company registration number is 02886812. Witney Uk Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Witney Uk Limited is Suite 22a Peartree Business Park Cobham Road Ferndown Industrial Estate Wimborne Dorset England Bh21 7pt. . WILLIAMS, Linda is a Secretary of the company. SCROGGIE, Benjamin is a Director of the company. TABB, David Bryan is a Director of the company. Secretary GREAVES, Mark John has been resigned. Secretary VALENTINE, James Warren Harben has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKES, Simon Rogerson has been resigned. Director GILL, Nicholas Crispin Burnett has been resigned. Director GREAVES, Mark John has been resigned. Director JACKSON, Giles has been resigned. Director MILNE, Philip Alexander Frederick has been resigned. Director VALENTINE, Charles George Harben has been resigned. Director VALENTINE, James Warren Harben has been resigned. The company operates in "Other service activities n.e.c.".


witney uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Linda
Appointed Date: 16 September 2011
Director
SCROGGIE, Benjamin
Appointed Date: 30 April 2009
45 years old
Director
TABB, David Bryan
Appointed Date: 30 April 2009
73 years old

Resigned Directors

Secretary
GREAVES, Mark John
Resigned: 30 April 2009
Appointed Date: 17 June 1998
Secretary
VALENTINE, James Warren Harben
Resigned: 17 June 1998
Appointed Date: 12 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1994
Appointed Date: 12 January 1994
Director
BARKES, Simon Rogerson
Resigned: 17 June 1998
Appointed Date: 12 January 1994
68 years old
Director
GILL, Nicholas Crispin Burnett
Resigned: 30 April 2009
Appointed Date: 17 June 1998
65 years old
Director
GREAVES, Mark John
Resigned: 30 April 2009
Appointed Date: 17 June 1998
64 years old
Director
JACKSON, Giles
Resigned: 31 December 1999
Appointed Date: 12 January 1994
63 years old
Director
MILNE, Philip Alexander Frederick
Resigned: 30 April 2009
Appointed Date: 17 June 1998
65 years old
Director
VALENTINE, Charles George Harben
Resigned: 17 June 1998
Appointed Date: 12 January 1994
89 years old
Director
VALENTINE, James Warren Harben
Resigned: 17 June 1998
Appointed Date: 12 January 1994
61 years old

Persons With Significant Control

Mar-Key Marquees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WITNEY UK LIMITED Events

17 Jan 2017
Director's details changed for Benjamin Scroggie on 17 July 2016
17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 May 2016
Registered office address changed from Unit 101 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6NW to Suite 22a Peartree Business Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT on 5 May 2016
07 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
...
... and 86 more events
16 Feb 1994
Accounting reference date notified as 31/12
16 Feb 1994
Ad 22/01/94--------- £ si 55000@1=55000 £ ic 2/55002
27 Jan 1994
Particulars of mortgage/charge
24 Jan 1994
Secretary resigned
12 Jan 1994
Incorporation

WITNEY UK LIMITED Charges

1 July 2002
Legal charge
Delivered: 17 July 2002
Status: Satisfied on 13 April 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a plot f chiltern business park, pitstone…
27 April 1999
Mortgage debenture
Delivered: 4 May 1999
Status: Satisfied on 13 April 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 January 1994
Single debenture
Delivered: 27 January 1994
Status: Satisfied on 19 June 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WITNEY TRAVEL BUREAU LIMITED WITNEY TRAVEL LIMITED WITNEY VISIONPLUS LIMITED WITNEY WINE LIMITED WITNICA CONTRACTING LTD WITO CONSULTANCY LIMITED WITO DESIGN & BUILD LTD