WITHYCOMBE DESIGN SERVICES LTD
MONMOUTH M.A.A.S. LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP25 3BX

Company number 03650953
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address ARCHENFIELD HOUSE, 17 CHURCH STREET, MONMOUTH, GWENT, NP25 3BX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of WITHYCOMBE DESIGN SERVICES LTD are www.withycombedesignservices.co.uk, and www.withycombe-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Caldicot Rail Station is 15.9 miles; to Hereford Rail Station is 17.2 miles; to Ledbury Rail Station is 20.3 miles; to Bristol Parkway Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Withycombe Design Services Ltd is a Private Limited Company. The company registration number is 03650953. Withycombe Design Services Ltd has been working since 16 October 1998. The present status of the company is Active. The registered address of Withycombe Design Services Ltd is Archenfield House 17 Church Street Monmouth Gwent Np25 3bx. The company`s financial liabilities are £14.9k. It is £9.83k against last year. The cash in hand is £26.99k. It is £19.54k against last year. . MATHER, Ian is a Secretary of the company. MATHER, Ian Paul is a Director of the company. Secretary ROGERS, Mark Ian has been resigned. Secretary SYMBOL LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


withycombe design services Key Finiance

LIABILITIES £14.9k
+193%
CASH £26.99k
+262%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MATHER, Ian
Appointed Date: 01 October 2009
Director
MATHER, Ian Paul
Appointed Date: 16 October 1998
79 years old

Resigned Directors

Secretary
ROGERS, Mark Ian
Resigned: 01 May 2002
Appointed Date: 03 October 2000
Secretary
SYMBOL LIMITED
Resigned: 01 October 2009
Appointed Date: 01 January 2003
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 03 October 2000
Appointed Date: 16 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998

Persons With Significant Control

Mr Ian Paul Mather
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WITHYCOMBE DESIGN SERVICES LTD Events

02 Nov 2016
Confirmation statement made on 16 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
...
... and 50 more events
27 May 1999
New secretary appointed
27 May 1999
New director appointed
21 May 1999
Company name changed M.A.A.S. LIMITED\certificate issued on 24/05/99
13 May 1999
Registered office changed on 13/05/99 from: c/o napiers 51 newhall street birmingham B3 3QR
16 Oct 1998
Incorporation

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