POTHECARY WITHAM WELD LIMITED
WITHAM WELD LTD.

Hellopages » Greater London » Westminster » SW1V 3RD
Company number 01523467
Status Active
Incorporation Date 20 October 1980
Company Type Private Limited Company
Address 70 ST GEORGES SQUARE, LONDON, SW1V 3RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POTHECARY WITHAM WELD LIMITED are www.pothecarywithamweld.co.uk, and www.pothecary-witham-weld.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pothecary Witham Weld Limited is a Private Limited Company. The company registration number is 01523467. Pothecary Witham Weld Limited has been working since 20 October 1980. The present status of the company is Active. The registered address of Pothecary Witham Weld Limited is 70 St Georges Square London Sw1v 3rd. . KIDD, Gerald Edward is a Secretary of the company. HERSCHAN, Patrick Joseph Otto is a Director of the company. KIDD, Gerald Edward is a Director of the company. Secretary BELLORD, Nicolas Jerome has been resigned. Director BELLORD, Charles Edmund Thomas has been resigned. Director BELLORD, Nicolas Jerome has been resigned. Director HAWTHORNE, Peter Jeremy Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KIDD, Gerald Edward
Appointed Date: 02 February 2004

Director
HERSCHAN, Patrick Joseph Otto
Appointed Date: 30 April 2001
70 years old

Director
KIDD, Gerald Edward
Appointed Date: 02 February 2004
58 years old

Resigned Directors

Secretary
BELLORD, Nicolas Jerome
Resigned: 12 January 2004

Director
BELLORD, Charles Edmund Thomas
Resigned: 30 April 2001
90 years old

Director
BELLORD, Nicolas Jerome
Resigned: 12 January 2004
87 years old

Director
HAWTHORNE, Peter Jeremy Mark
Resigned: 01 August 2014
76 years old

Persons With Significant Control

Mr Gerald Edward Kidd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Joseph Otto Herschan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POTHECARY WITHAM WELD LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 March 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2

...
... and 67 more events
03 Mar 1988
Return made up to 31/12/87; full list of members

03 Mar 1988
Return made up to 31/12/87; full list of members

03 Mar 1988
Return made up to 31/12/86; full list of members

03 Mar 1988
Return made up to 31/12/86; full list of members

04 Jun 1986
Accounts for a dormant company made up to 31 March 1986