WITHAM LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE34 0AE

Company number 04594480
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 67 HUDSON STREET, SOUTH SHIELDS, TYNE AND WEAR, NE34 0AE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of WITHAM LIMITED are www.witham.co.uk, and www.witham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Seaburn Rail Station is 4 miles; to Sunderland Rail Station is 5.5 miles; to Chester-le-Street Rail Station is 10 miles; to Seaham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witham Limited is a Private Limited Company. The company registration number is 04594480. Witham Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Witham Limited is 67 Hudson Street South Shields Tyne and Wear Ne34 0ae. . HUMPHREYS, Paul William is a Director of the company. Secretary CRAIG, Susann Louise Peel has been resigned. Secretary HARDIE, Elsie has been resigned. Secretary B J ACCOUNTING SERVICES LIMITED has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director CRAIG, Susann Louise Peel has been resigned. Director HUMPHREYS, Paul William has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
HUMPHREYS, Paul William
Appointed Date: 02 May 2006
61 years old

Resigned Directors

Secretary
CRAIG, Susann Louise Peel
Resigned: 30 September 2004
Appointed Date: 20 December 2002
Secretary
HARDIE, Elsie
Resigned: 06 April 2006
Appointed Date: 28 September 2004
Secretary
B J ACCOUNTING SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 02 May 2006
Secretary
DMCS SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 19 November 2002
Director
CRAIG, Susann Louise Peel
Resigned: 06 April 2006
Appointed Date: 28 September 2004
59 years old
Director
HUMPHREYS, Paul William
Resigned: 30 September 2004
Appointed Date: 20 December 2002
61 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 20 December 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Paul William Humphreys
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WITHAM LIMITED Events

20 Nov 2016
Confirmation statement made on 19 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
17 Mar 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
...
... and 35 more events
24 Jan 2003
New director appointed
22 Jan 2003
Director resigned
22 Jan 2003
Secretary resigned
30 Dec 2002
Registered office changed on 30/12/02 from: room 5 7 leonard street london EC2A 4AQ
19 Nov 2002
Incorporation

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