WITHMARK LTD
STOCKPORT SCANVITAL LTD

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Company number 05655954
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address CARPENTER COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of WITHMARK LTD are www.withmark.co.uk, and www.withmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Withmark Ltd is a Private Limited Company. The company registration number is 05655954. Withmark Ltd has been working since 16 December 2005. The present status of the company is Active. The registered address of Withmark Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. WITH, Frode is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 23 February 2011

Director
WITH, Frode
Appointed Date: 16 December 2005
72 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 23 December 2010
Appointed Date: 22 January 2009

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 July 2006
Appointed Date: 16 December 2005

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 December 2008
Appointed Date: 25 March 2008

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 December 2007
Appointed Date: 22 December 2006

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 December 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Frode With
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WITHMARK LTD Events

05 Jan 2017
Confirmation statement made on 16 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 25 more events
17 Aug 2006
Registered office changed on 17/08/06 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH
16 Aug 2006
New secretary appointed
04 Aug 2006
Secretary resigned
04 Aug 2006
Registered office changed on 04/08/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
16 Dec 2005
Incorporation