Company number 08801036
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address THE ESTATE OFFICE, BRAMHAM PARK, WETHERBY, WEST YORKSHIRE, LS23 6ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 200
. The most likely internet sites of WOTHERSOME LIMITED are www.wothersome.co.uk, and www.wothersome.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cattal Rail Station is 9.2 miles; to Castleford Rail Station is 10.1 miles; to Starbeck Rail Station is 10.2 miles; to Knaresborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wothersome Limited is a Private Limited Company.
The company registration number is 08801036. Wothersome Limited has been working since 03 December 2013.
The present status of the company is Active. The registered address of Wothersome Limited is The Estate Office Bramham Park Wetherby West Yorkshire Ls23 6nd. . TEMPLE SECRETARIAL LIMITED is a Secretary of the company. GRAY, David Andrew is a Director of the company. LANE FOX, George Charles Nicholas is a Director of the company. LANE FOX, Rachel Monica, The Honourable is a Director of the company. Director MILNER, Patricia Anne has been resigned. Director TEMPLE SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
TEMPLE SECRETARIAL LIMITED
Appointed Date: 03 December 2013
Resigned Directors
Director
TEMPLE SECRETARIAL LIMITED
Resigned: 13 December 2013
Appointed Date: 03 December 2013
Persons With Significant Control
Mr David Andrew Gray
Notified on: 28 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patrick Esmond James
Notified on: 28 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Clephane Compton
Notified on: 28 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOTHERSOME LIMITED Events
19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 4 more events
13 Dec 2013
Termination of appointment of Patricia Milner as a director
13 Dec 2013
Appointment of Mr David Andrew Gray as a director
13 Dec 2013
Appointment of The Honourable Rachel Monica Lane Fox as a director
13 Dec 2013
Appointment of George Charles Niholas Lane Fox as a director
03 Dec 2013
Incorporation