Company number 05990552
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address BROOMWOOD HOUSE CHURCH LANE, GRAYSHOTT, HINDHEAD, ENGLAND, GU26 6LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
GBP 100
. The most likely internet sites of WITHYBRIDGE LIMITED are www.withybridge.co.uk, and www.withybridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Milford (Surrey) Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 6.9 miles; to Farnham Rail Station is 7.1 miles; to Ash Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Withybridge Limited is a Private Limited Company.
The company registration number is 05990552. Withybridge Limited has been working since 07 November 2006.
The present status of the company is Active. The registered address of Withybridge Limited is Broomwood House Church Lane Grayshott Hindhead England Gu26 6ly. . COZENS, James Robert is a Secretary of the company. COZENS, James Robert is a Director of the company. COZENS, Karen Lesley is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Persons With Significant Control
Mrs Karen Lesley Cozens
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Cozens
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WITHYBRIDGE LIMITED Events
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Appointment of Mr James Robert Cozens as a director on 1 January 2015
...
... and 26 more events
28 Nov 2006
New secretary appointed
28 Nov 2006
New director appointed
24 Nov 2006
Accounting reference date extended from 30/11/07 to 31/12/07
24 Nov 2006
Ad 07/11/06--------- £ si 99@1=99 £ ic 1/100
07 Nov 2006
Incorporation