Company number 04485649
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address BECKSIDE COURT, ANNIE REED ROAD, BEVERLEY, HU17 0LF
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
GBP 15,000
. The most likely internet sites of WITHERNAY LIMITED are www.withernay.co.uk, and www.withernay.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. The distance to to Hull Rail Station is 7 miles; to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.5 miles; to Barrow Haven Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Withernay Limited is a Private Limited Company.
The company registration number is 04485649. Withernay Limited has been working since 15 July 2002.
The present status of the company is Active. The registered address of Withernay Limited is Beckside Court Annie Reed Road Beverley Hu17 0lf. The company`s financial liabilities are £156.24k. It is £20.46k against last year. And the total assets are £382.38k, which is £46.86k against last year. HEADLEY, Heather is a Secretary of the company. HEADLEY, Andrew William is a Director of the company. HEADLEY, Heather is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".
withernay Key Finiance
LIABILITIES
£156.24k
+15%
CASH
n/a
TOTAL ASSETS
£382.38k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Persons With Significant Control
Mr Andrew William Headley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heather Headley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Martha Ann Headley
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WITHERNAY LIMITED Events
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
...
... and 37 more events
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
18 Sep 2002
New secretary appointed;new director appointed
18 Sep 2002
New director appointed
15 Jul 2002
Incorporation