WITHEY PROPERTIES LIMITED
CARDIFF

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 6EZ

Company number 04778075
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address TREGURNOG HOUSE, ST. BRIDES-SUPER-ELY, CARDIFF, CF5 6EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WITHEY PROPERTIES LIMITED are www.witheyproperties.co.uk, and www.withey-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Withey Properties Limited is a Private Limited Company. The company registration number is 04778075. Withey Properties Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of Withey Properties Limited is Tregurnog House St Brides Super Ely Cardiff Cf5 6ez. . WITHEY, Christopher John is a Secretary of the company. BROODRYK, Catherine Susan is a Director of the company. WITHEY, Christopher John is a Director of the company. WITHEY, John is a Director of the company. WITHEY, Susan Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WITHEY, Christopher John
Appointed Date: 28 May 2003
Director
BROODRYK, Catherine Susan
Appointed Date: 28 May 2003
41 years old
Director
WITHEY, Christopher John
Appointed Date: 28 May 2003
45 years old
Director
WITHEY, John
Appointed Date: 28 May 2003
92 years old
Director
WITHEY, Susan Elizabeth
Appointed Date: 28 May 2003
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003

WITHEY PROPERTIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
15 Apr 2015
Registered office address changed from Western House Withey Court Western Industrial Estate Caerphilly Mid Glam CF83 1BQ to Tregurnog House St. Brides-Super-Ely Cardiff CF5 6EZ on 15 April 2015
...
... and 43 more events
03 Jun 2003
New director appointed
03 Jun 2003
New secretary appointed;new director appointed
28 May 2003
Director resigned
28 May 2003
Secretary resigned
28 May 2003
Incorporation

WITHEY PROPERTIES LIMITED Charges

2 October 2013
Charge code 0477 8075 0003
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Debenture taking fixed and floating charges over all the…
27 June 2003
Legal charge
Delivered: 5 July 2003
Status: Satisfied on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the east of the road from…
13 June 2003
Debenture
Delivered: 23 June 2003
Status: Satisfied on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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