WITHAM GROUP HOLDINGS LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN2 4HL

Company number 05867643
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address WITHAM OIL & PAINT LTD, OUTER CIRCLE ROAD, LINCOLN, LINCOLNSHIRE, LN2 4HL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of WITHAM GROUP HOLDINGS LIMITED are www.withamgroupholdings.co.uk, and www.witham-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Witham Group Holdings Limited is a Private Limited Company. The company registration number is 05867643. Witham Group Holdings Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Witham Group Holdings Limited is Witham Oil Paint Ltd Outer Circle Road Lincoln Lincolnshire Ln2 4hl. . BOTTOM, Alison Clare is a Secretary of the company. BOTTOM, Geoffrey is a Director of the company. BOTTOM, Nigel Robert is a Director of the company. SMITH, Alan Terence is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BOTTOM, Alison Clare
Appointed Date: 05 July 2006
Director
BOTTOM, Geoffrey
Appointed Date: 05 July 2006
81 years old
Director
BOTTOM, Nigel Robert
Appointed Date: 05 July 2006
50 years old
Director
SMITH, Alan Terence
Appointed Date: 05 July 2006
80 years old

Persons With Significant Control

Mr Alan Terence Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Geoffrey Bottom
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Robert Bottom
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WITHAM GROUP HOLDINGS LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 108,500
29 Sep 2014
Group of companies' accounts made up to 31 March 2014
...
... and 23 more events
27 Feb 2007
Ad 08/01/07--------- £ si 107999@1=107999 £ ic 1/108000
23 Feb 2007
Accounting reference date shortened from 31/07/07 to 31/03/07
20 Jul 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006
Incorporation

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