WITHERLEY SERVICES LIMITED
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 03633454
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Philippe Nicolas Frenay as a director on 28 February 2017; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WITHERLEY SERVICES LIMITED are www.witherleyservices.co.uk, and www.witherley-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witherley Services Limited is a Private Limited Company. The company registration number is 03633454. Witherley Services Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Witherley Services Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . COCKERILL, John is a Director of the company. Secretary FORD, Mary has been resigned. Secretary STUBBS, Richard has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ARMITAGE, John Hugh has been resigned. Director BARLTROP, Philip Roy has been resigned. Director COOPER, Michael Dennis has been resigned. Director COUSINS, James Lawrence has been resigned. Director FRENAY, Philippe Nicolas has been resigned. Director HUDSON, Christopher Mark has been resigned. Director JENKINS, Colin Richard has been resigned. Director MARRIOTT, Simon has been resigned. Director PARKE, Colin Ronald has been resigned. Director STUBBS, Richard has been resigned. Director TAYLOR, Simon Gareth has been resigned. Director TRIVETT, Helen Elizabeth Regina has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COCKERILL, John
Appointed Date: 15 January 1999
57 years old

Resigned Directors

Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 14 July 2006
Secretary
STUBBS, Richard
Resigned: 14 July 2006
Appointed Date: 17 September 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
ARMITAGE, John Hugh
Resigned: 31 December 2007
Appointed Date: 14 December 2006
79 years old
Director
BARLTROP, Philip Roy
Resigned: 31 December 2006
Appointed Date: 17 March 2004
70 years old
Director
COOPER, Michael Dennis
Resigned: 31 December 2011
Appointed Date: 15 January 1999
70 years old
Director
COUSINS, James Lawrence
Resigned: 30 June 2011
Appointed Date: 01 March 2011
53 years old
Director
FRENAY, Philippe Nicolas
Resigned: 28 February 2017
Appointed Date: 01 October 2011
58 years old
Director
HUDSON, Christopher Mark
Resigned: 01 March 2011
Appointed Date: 08 October 2008
67 years old
Director
JENKINS, Colin Richard
Resigned: 30 September 2011
Appointed Date: 17 March 2004
63 years old
Director
MARRIOTT, Simon
Resigned: 31 January 2012
Appointed Date: 01 July 2011
57 years old
Director
PARKE, Colin Ronald
Resigned: 06 September 2016
Appointed Date: 01 February 2012
53 years old
Director
STUBBS, Richard
Resigned: 14 July 2006
Appointed Date: 17 September 1998
81 years old
Director
TAYLOR, Simon Gareth
Resigned: 08 October 2008
Appointed Date: 14 January 2008
62 years old
Director
TRIVETT, Helen Elizabeth Regina
Resigned: 06 January 2006
Appointed Date: 17 September 1998
80 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Aggregate Industries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WITHERLEY SERVICES LIMITED Events

06 Mar 2017
Termination of appointment of Philippe Nicolas Frenay as a director on 28 February 2017
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Termination of appointment of Colin Ronald Parke as a director on 6 September 2016
13 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
...
... and 71 more events
11 Jan 1999
New secretary appointed;new director appointed
11 Jan 1999
New director appointed
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned
17 Sep 1998
Incorporation

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