WITHAM OIL & PAINT (SOHAM) LIMITED
E.C.L. SOHAM LIMITED

Hellopages » Lincolnshire » Lincoln » LN2 4HL

Company number 02700916
Status Active
Incorporation Date 26 March 1992
Company Type Private Limited Company
Address OUTER CIRCLE ROAD, LINCOLN, LN2 4HL
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 10,200 . The most likely internet sites of WITHAM OIL & PAINT (SOHAM) LIMITED are www.withamoilpaintsoham.co.uk, and www.witham-oil-paint-soham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Witham Oil Paint Soham Limited is a Private Limited Company. The company registration number is 02700916. Witham Oil Paint Soham Limited has been working since 26 March 1992. The present status of the company is Active. The registered address of Witham Oil Paint Soham Limited is Outer Circle Road Lincoln Ln2 4hl. . BURTON, Kathryn Louise is a Secretary of the company. BOTTOM, Geoffrey is a Director of the company. BOTTOM, Nigel Robert is a Director of the company. BOTTOM, Richard James is a Director of the company. CRABB, David is a Director of the company. SMITH, Alan Terence is a Director of the company. WELSH, Joanne Marie is a Director of the company. Secretary BISHOP, Christine has been resigned. Secretary CRABB, David has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SMITH, Alan Terence has been resigned. Director CANHAM, Cecil Lewis has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director STUBBS, William Rowland has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
BURTON, Kathryn Louise
Appointed Date: 03 October 2002
Director
BOTTOM, Geoffrey
Appointed Date: 23 June 1993
81 years old
Director
BOTTOM, Nigel Robert
Appointed Date: 05 January 2005
50 years old
Director
BOTTOM, Richard James
Appointed Date: 05 April 2000
53 years old
Director
CRABB, David
Appointed Date: 26 March 1992
71 years old
Director
SMITH, Alan Terence

80 years old
Director
WELSH, Joanne Marie
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
BISHOP, Christine
Resigned: 26 May 1998
Appointed Date: 23 June 1993
Secretary
CRABB, David
Resigned: 23 June 1993
Appointed Date: 26 March 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 26 March 1992
Appointed Date: 26 March 1992
Secretary
SMITH, Alan Terence
Resigned: 03 October 2002
Appointed Date: 26 May 1998
Director
CANHAM, Cecil Lewis
Resigned: 23 June 1993
Appointed Date: 26 March 1992
99 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 26 March 1992
Appointed Date: 26 March 1992
Director
STUBBS, William Rowland
Resigned: 23 June 1993
Appointed Date: 26 March 1992
93 years old

Persons With Significant Control

Witham Oil And Paint Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WITHAM OIL & PAINT (SOHAM) LIMITED Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10,200
02 Dec 2015
Accounts for a small company made up to 31 March 2015
23 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 10,200
...
... and 68 more events
11 Nov 1992
Ad 01/11/92--------- £ si 400@1=400 £ ic 9600/10000
12 May 1992
Ad 22/04/92--------- £ si 9598@1=9598 £ ic 2/9600
12 May 1992
Accounting reference date notified as 30/06
02 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1992
Incorporation

WITHAM OIL & PAINT (SOHAM) LIMITED Charges

9 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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