WITNEY GROUP PLC
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE15 9BH

Company number 03757934
Status Active
Incorporation Date 20 April 1999
Company Type Public Limited Company
Address SCALPCLIFFE GRANGE, WINDSOR DRIVE, BURTON ON TRENT, STAFFORDSHIRE, DE15 9BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 500,000 ; Full accounts made up to 30 April 2015. The most likely internet sites of WITNEY GROUP PLC are www.witneygroup.co.uk, and www.witney-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Willington Rail Station is 4.4 miles; to Tutbury & Hatton Rail Station is 5.3 miles; to Peartree Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witney Group Plc is a Public Limited Company. The company registration number is 03757934. Witney Group Plc has been working since 20 April 1999. The present status of the company is Active. The registered address of Witney Group Plc is Scalpcliffe Grange Windsor Drive Burton On Trent Staffordshire De15 9bh. . TALBOT, Christopher John is a Secretary of the company. FARMER, Hazel Lucia is a Director of the company. ROSE, Lewis Michael is a Director of the company. TALBOT, Christopher John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARMER, Anthony Lewis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TALBOT, Christopher John
Appointed Date: 20 April 1999
Director
FARMER, Hazel Lucia
Appointed Date: 20 April 1999
71 years old
Director
ROSE, Lewis Michael
Appointed Date: 20 April 1999
78 years old
Director
TALBOT, Christopher John
Appointed Date: 20 April 1999
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 1999
Appointed Date: 20 April 1999
Director
FARMER, Anthony Lewis
Resigned: 09 August 1999
Appointed Date: 20 April 1999
73 years old

WITNEY GROUP PLC Events

20 Oct 2016
Full accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 500,000
16 Oct 2015
Full accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 500,000
01 Sep 2014
Full accounts made up to 30 April 2014
...
... and 35 more events
20 Dec 1999
Registered office changed on 20/12/99 from: the paget building fleet street burton on trent staffordshire DE14 3RS
04 May 1999
Certificate of authorisation to commence business and borrow
04 May 1999
Application to commence business
26 Apr 1999
Secretary resigned
20 Apr 1999
Incorporation

WITNEY GROUP PLC Charges

23 March 2005
Mortgage
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Wilson Bowden Developments Limited
Description: Unit 1A(1) willow farm industrial park castle donington…
21 September 2004
Legal charge
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: Hazel Lucia Farmer, Lewis Michael Rose and Christopher John Talbot
Description: 36 borough road, burton upon trent, staffordshire, t/no…
16 March 2001
Mortgage
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a blackwell street kidderminster - WR44402…

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