JANETTE WITHEY BUSINESS SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9UJ

Company number 02786795
Status Active
Incorporation Date 4 February 1993
Company Type Private Limited Company
Address 3 BLAKE HOUSE, ADMIRALS WAY, LONDON, E14 9UJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of JANETTE WITHEY BUSINESS SERVICES LIMITED are www.janettewitheybusinessservices.co.uk, and www.janette-withey-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Janette Withey Business Services Limited is a Private Limited Company. The company registration number is 02786795. Janette Withey Business Services Limited has been working since 04 February 1993. The present status of the company is Active. The registered address of Janette Withey Business Services Limited is 3 Blake House Admirals Way London E14 9uj. . WITHEY, Janette is a Director of the company. Secretary FRAWLEY, Desmond John has been resigned. Secretary KIRBY, Christopher Paul has been resigned. Secretary SOMERS, Michael Ian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
WITHEY, Janette
Appointed Date: 15 March 1993
68 years old

Resigned Directors

Secretary
FRAWLEY, Desmond John
Resigned: 12 February 2001
Appointed Date: 31 March 1994
Secretary
KIRBY, Christopher Paul
Resigned: 31 March 1994
Appointed Date: 15 March 1993
Secretary
SOMERS, Michael Ian
Resigned: 04 February 2009
Appointed Date: 12 February 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 March 1993
Appointed Date: 04 February 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 March 1993
Appointed Date: 04 February 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 March 1993
Appointed Date: 04 February 1993

Persons With Significant Control

Ms Janette Withey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

JANETTE WITHEY BUSINESS SERVICES LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
19 Feb 2015
Registration of charge 027867950004, created on 19 February 2015
...
... and 62 more events
29 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1993
Nc inc already adjusted 15/03/93
29 Mar 1993
Registered office changed on 29/03/93 from: 110 whitchurch rd cardiff CF4 3LY
22 Mar 1993
Company name changed southpool enterprises LIMITED\certificate issued on 23/03/93
04 Feb 1993
Incorporation

JANETTE WITHEY BUSINESS SERVICES LIMITED Charges

19 February 2015
Charge code 0278 6795 0004
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
31 October 2014
Charge code 0278 6795 0003
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
10 October 2014
Charge code 0278 6795 0002
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 August 2001
Fixed and floating charge
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed charge all debts and their related rights…

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