WITHNAIL LTD
WIGAN

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Company number 05386859
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address UNIT 10 HINDLEY BUSINESS CENTRE, PLATT LANE, WIGAN, LANCS, WN2 3PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of WITHNAIL LTD are www.withnail.co.uk, and www.withnail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Withnail Ltd is a Private Limited Company. The company registration number is 05386859. Withnail Ltd has been working since 09 March 2005. The present status of the company is Active. The registered address of Withnail Ltd is Unit 10 Hindley Business Centre Platt Lane Wigan Lancs Wn2 3pa. . CLEMSON, Darryl is a Secretary of the company. CLEMSON, Wesley is a Director of the company. Secretary CLEMSON, Wesley has been resigned. Director VINCE, Daniel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CLEMSON, Darryl
Appointed Date: 12 June 2006

Director
CLEMSON, Wesley
Appointed Date: 09 March 2005
47 years old

Resigned Directors

Secretary
CLEMSON, Wesley
Resigned: 10 June 2006
Appointed Date: 09 March 2005

Director
VINCE, Daniel
Resigned: 10 June 2006
Appointed Date: 09 March 2005
46 years old

Persons With Significant Control

Mr Wesley James Clemson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

WITHNAIL LTD Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

02 Feb 2016
Total exemption small company accounts made up to 30 June 2015
28 May 2015
Registration of charge 053868590001, created on 26 May 2015
...
... and 25 more events
29 Jun 2006
Registered office changed on 29/06/06 from: 21 high street epsom surrey KT19 8DD
27 Jun 2006
Director resigned
27 Jun 2006
Secretary resigned
27 Jun 2006
New secretary appointed
09 Mar 2005
Incorporation

WITHNAIL LTD Charges

26 May 2015
Charge code 0538 6859 0001
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…