Company number 07851862
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address 38 BYROM STREET, ALTRINCHAM, CHESHIRE, WA14 2EN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of WITHOOMPH! LTD are www.withoomph.co.uk, and www.withoomph.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Chassen Road Rail Station is 4.6 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.2 miles; to Chelford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Withoomph Ltd is a Private Limited Company.
The company registration number is 07851862. Withoomph Ltd has been working since 17 November 2011.
The present status of the company is Active. The registered address of Withoomph Ltd is 38 Byrom Street Altrincham Cheshire Wa14 2en. . HUGHES, Darren is a Secretary of the company. HUGHES, Darren Adrian is a Director of the company. HUGHES, Lisa is a Director of the company. ORMISHER, Daniel Gary is a Director of the company. Director BOOTH, Matthew Hunter has been resigned. Director BRAIN, Jonathan has been resigned. Director HOLT, Mark has been resigned. Director HUGHES, Darren Adrian has been resigned. Director PROSSER, Jo has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
BRAIN, Jonathan
Resigned: 09 May 2012
Appointed Date: 17 November 2011
45 years old
Director
HOLT, Mark
Resigned: 09 May 2012
Appointed Date: 17 November 2011
45 years old
Director
PROSSER, Jo
Resigned: 26 May 2014
Appointed Date: 17 November 2011
57 years old
Persons With Significant Control
Mr Darren Adrian Hughes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Gary Ormisher
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WITHOOMPH! LTD Events
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
01 Feb 2017
Confirmation statement made on 17 November 2016 with updates
03 May 2016
Change of share class name or designation
28 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 14 more events
18 May 2012
Appointment of Matt Booth as a director
18 May 2012
Termination of appointment of Darren Hughes as a director
18 May 2012
Termination of appointment of Mark Holt as a director
18 May 2012
Termination of appointment of Jonathan Brain as a director
17 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted