WITHAM VALE LIMITED
SOUTH PETHERTON

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Company number 04401576
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address WATERGORE FARM, WATERGORE, SOUTH PETHERTON, SOMERSET, TA13 5JQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mark Douglas Davidson on 4 May 2016. The most likely internet sites of WITHAM VALE LIMITED are www.withamvale.co.uk, and www.witham-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Witham Vale Limited is a Private Limited Company. The company registration number is 04401576. Witham Vale Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Witham Vale Limited is Watergore Farm Watergore South Petherton Somerset Ta13 5jq. . DAVIDSON, Sarah Louisa is a Secretary of the company. DAVIDSON, Mark Douglas is a Director of the company. DAVIDSON, Sarah Louisa is a Director of the company. Secretary DAVIDSON, Philippa Jean has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVIDSON, Angus Leybourne has been resigned. Director DAVIDSON, Philippa Jean has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DAVIDSON, Sarah Louisa
Appointed Date: 01 August 2008
Director
DAVIDSON, Mark Douglas
Appointed Date: 22 March 2002
57 years old
Director
DAVIDSON, Sarah Louisa
Appointed Date: 01 August 2008
56 years old

Resigned Directors

Secretary
DAVIDSON, Philippa Jean
Resigned: 01 August 2008
Appointed Date: 22 March 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Director
DAVIDSON, Angus Leybourne
Resigned: 01 August 2008
Appointed Date: 22 March 2002
87 years old
Director
DAVIDSON, Philippa Jean
Resigned: 01 August 2008
Appointed Date: 22 March 2002
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr Mark Douglas Davidson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Louisa Davidson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WITHAM VALE LIMITED Events

19 Apr 2017
Confirmation statement made on 22 March 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Director's details changed for Mark Douglas Davidson on 4 May 2016
04 May 2016
Director's details changed for Mrs Sarah Louisa Davidson on 4 May 2016
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2,000
...
... and 52 more events
07 May 2002
Secretary resigned
07 May 2002
Accounting reference date shortened from 31/03/03 to 28/02/03
07 May 2002
Registered office changed on 07/05/02 from: henshallbrook farm queen camel yeovil somerset BA22 7NF
07 May 2002
Director resigned
22 Mar 2002
Incorporation

WITHAM VALE LIMITED Charges

19 July 2002
Debenture
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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