WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE)
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ

Company number 00121258
Status Active
Incorporation Date 2 April 1912
Company Type Private Limited Company
Address CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKS., HP12 3TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) are www.withnellbrickandterracotta.co.uk, and www.withnell-brick-and-terra-cotta.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and eight months. The distance to to Maidenhead Rail Station is 7.2 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Withnell Brick and Terra Cotta Company 1912 Limited The is a Private Limited Company. The company registration number is 00121258. Withnell Brick and Terra Cotta Company 1912 Limited The has been working since 02 April 1912. The present status of the company is Active. The registered address of Withnell Brick and Terra Cotta Company 1912 Limited The is Coronation Road Cressex High Wycombe Bucks Hp12 3tz. . WOODWARD, Keith is a Director of the company. BIFFA CORPORATE SERVICES LIMITED is a Director of the company. Secretary BELLHOUSE, Donald Geoffrey has been resigned. Secretary CLARK, William Alexander Frank has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary HIDE, Susan Gaynor has been resigned. Secretary WOODWARD, Keith has been resigned. Director BELLHOUSE, Donald Geoffrey has been resigned. Director BETTINGTON, Martin John has been resigned. Director BROWN, David Andrew has been resigned. Director LOWTH, Timothy Walter John has been resigned. Director HALES WASTE CONTROL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODWARD, Keith
Appointed Date: 27 November 2008
71 years old
Director
BIFFA CORPORATE SERVICES LIMITED
Appointed Date: 12 October 2011

Resigned Directors

Secretary
BELLHOUSE, Donald Geoffrey
Resigned: 19 September 1997
Secretary
CLARK, William Alexander Frank
Resigned: 31 July 2008
Appointed Date: 20 February 1998
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 31 July 2008
Secretary
HIDE, Susan Gaynor
Resigned: 20 February 1998
Appointed Date: 19 September 1997
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 31 July 2008
Director
BELLHOUSE, Donald Geoffrey
Resigned: 19 September 1997
93 years old
Director
BETTINGTON, Martin John
Resigned: 31 March 2008
73 years old
Director
BROWN, David Andrew
Resigned: 07 November 2001
Appointed Date: 19 September 1997
71 years old
Director
LOWTH, Timothy Walter John
Resigned: 27 November 2008
Appointed Date: 20 August 2001
66 years old
Director
HALES WASTE CONTROL LIMITED
Resigned: 12 October 2011
Appointed Date: 31 March 2008

Persons With Significant Control

Wastedrive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
12 Sep 2016
Accounts for a dormant company made up to 31 March 2016
19 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 20,000
25 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 97 more events
07 Feb 1987
Full accounts made up to 31 March 1986
19 Jan 1987
Director resigned
27 Dec 1986
New director appointed
11 Jul 1986
Director resigned
02 Apr 1912
Incorporation

WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) Charges

11 February 1983
Letter of set - off
Delivered: 17 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…

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