WITHRACE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AP

Company number 03704322
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address 24 OLD BOND STREET, LONDON, W1S 4AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of WITHRACE LIMITED are www.withrace.co.uk, and www.withrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Withrace Limited is a Private Limited Company. The company registration number is 03704322. Withrace Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Withrace Limited is 24 Old Bond Street London W1s 4ap. . WALSH, Lillian is a Secretary of the company. WALSH, Peter Jeremiah is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALSH, Lillian
Appointed Date: 03 March 1999
Director
WALSH, Peter Jeremiah
Appointed Date: 03 March 1999
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 1999
Appointed Date: 29 January 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Mr Peter Jeremiah Walsh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WITHRACE LIMITED Events

02 Feb 2017
Confirmation statement made on 13 January 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 38 more events
24 Mar 1999
Director resigned
24 Mar 1999
New secretary appointed
24 Mar 1999
New director appointed
18 Mar 1999
Registered office changed on 18/03/99 from: 6/8 underwood street london N1 7JQ
29 Jan 1999
Incorporation

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