Company number 06022104
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address SUITE 215 QUEENS DOCK COMMERCIAL CENTRE, 67-83 NORFOLK STREET, LIVERPOOL, L1 0BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of WITEREN LIMITED are www.witeren.co.uk, and www.witeren.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.9 miles; to Kirkby Rail Station is 7.1 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witeren Limited is a Private Limited Company.
The company registration number is 06022104. Witeren Limited has been working since 07 December 2006.
The present status of the company is Active. The registered address of Witeren Limited is Suite 215 Queens Dock Commercial Centre 67 83 Norfolk Street Liverpool L1 0bg. . CAHILL, Rowena Frances is a Secretary of the company. BELL, Christopher is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 31 July 2007
Appointed Date: 07 December 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 December 2006
Appointed Date: 07 December 2006
Persons With Significant Control
Mr Christopher Bell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
WITEREN LIMITED Events
29 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Registered office address changed from Suite 215 Qd Business Centre Norfolk Street Liverpool Merseyside L1 0BG England to Suite 215 Queens Dock Commercial Centre 67-83 Norfolk Street Liverpool L1 0BG on 14 October 2015
...
... and 29 more events
25 Mar 2007
Ad 19/02/07--------- £ si 1@1=1 £ ic 1/2
25 Mar 2007
Accounting reference date extended from 31/12/07 to 31/03/08
25 Mar 2007
New director appointed
11 Dec 2006
Director resigned
07 Dec 2006
Incorporation