WITHINGTON LIMITED

Hellopages » Greater London » Islington » N4 3HU
Company number 03739685
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 34 FONTHILL ROAD, LONDON, N4 3HU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of WITHINGTON LIMITED are www.withington.co.uk, and www.withington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Withington Limited is a Private Limited Company. The company registration number is 03739685. Withington Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Withington Limited is 34 Fonthill Road London N4 3hu. . PARKINSON, Claire is a Secretary of the company. BARTON-GRIMLEY, David Justin is a Director of the company. IOANNOU, Marios is a Director of the company. Secretary TWOMEY, Matthew James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CLEIN, Rachel Aisling has been resigned. Director CRANER, Daniel has been resigned. Director HULUSI, Aydin has been resigned. Director HULUSI, Mustafa has been resigned. Director TWOMEY, Matthew James has been resigned. Director WESSENDORF, Jonathan Malcolm has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


withington Key Finiance

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

Current Directors

Secretary
PARKINSON, Claire
Appointed Date: 06 June 2003
Director
BARTON-GRIMLEY, David Justin
Appointed Date: 09 November 2015
40 years old
Director
IOANNOU, Marios
Appointed Date: 26 May 2000
64 years old

Resigned Directors

Secretary
TWOMEY, Matthew James
Resigned: 12 December 2002
Appointed Date: 28 April 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 May 1999
Appointed Date: 24 March 1999
Director
CLEIN, Rachel Aisling
Resigned: 12 December 2002
Appointed Date: 28 April 1999
54 years old
Director
CRANER, Daniel
Resigned: 09 November 2015
Appointed Date: 26 January 2007
54 years old
Director
HULUSI, Aydin
Resigned: 26 January 2007
Appointed Date: 07 April 2006
55 years old
Director
HULUSI, Mustafa
Resigned: 07 April 2006
Appointed Date: 06 June 2003
54 years old
Director
TWOMEY, Matthew James
Resigned: 12 December 2002
Appointed Date: 28 April 1999
62 years old
Director
WESSENDORF, Jonathan Malcolm
Resigned: 23 March 2001
Appointed Date: 26 May 2000
61 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 May 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Ms Claire Elizabeth Parkinson
Notified on: 19 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WITHINGTON LIMITED Events

18 Apr 2017
Confirmation statement made on 24 March 2017 with updates
27 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Dec 2015
Appointment of Mr David Justin Barton-Grimley as a director on 9 November 2015
...
... and 46 more events
30 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1999
Registered office changed on 12/05/99 from: suite 22125 72 new bond street london W1Y 9DD
12 May 1999
New director appointed
12 May 1999
New secretary appointed;new director appointed
24 Mar 1999
Incorporation

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