WITANHURST CONSTRUCTION MANAGEMENT LIMITED - HIGHGATE


Company Profile Company Filings

Overview

WITANHURST CONSTRUCTION MANAGEMENT LIMITED is a Private Limited Company from HIGHGATE and has the status: Active.
WITANHURST CONSTRUCTION MANAGEMENT LIMITED was incorporated 15 years ago on 28/08/2008 and has the registered number: 06683589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WITANHURST CONSTRUCTION MANAGEMENT LIMITED - HIGHGATE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE GATE HOUSE WITANHURST
HIGHGATE
LONDON
N6 6LS

This Company Originates in : United Kingdom
Previous trading names include:
WISEMANAGE LIMITED (until 19/09/2008)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN REGINALD HALL Jul 1963 British Director 2008-09-03 CURRENT
RWL DIRECTORS LIMITED Corporate Director 2008-08-28 UNTIL 2008-09-03 RESIGNED
MR DAVID GEORGE FRANKLIN Mar 1957 British Director 2008-09-03 UNTIL 2012-10-30 RESIGNED
MR ALLEN HERBERT PARRISH May 1949 British Director 2008-09-19 UNTIL 2019-09-30 RESIGNED
ANDREW JAMES HALL Jul 1963 British Director 2013-03-28 UNTIL 2019-09-09 RESIGNED
RWL REGISTRARS LIMITED Secretary 2008-08-28 UNTIL 2008-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David George Franklin 2016-04-06 - 2016-04-06 3/1957 Hungerford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Reginald Hall 2016-04-06 7/1963 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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FOLIAT ASSOCIATES LIMITED HUNGERFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
GEORGE JAMES ASSOCIATES LLP BERKSHIRE Dissolved... TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Witanhurst Construction Mgt Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-12-2022 £1,210 Cash £-876,609 equity
Witanhurst Construction Mgt Limited - Accounts to registrar (filleted) - small 18.2 2022-09-09 31-12-2021 £7,366 Cash £2,538,110 equity
Witanhurst Construction Mgt Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £4,203 Cash £3,855,509 equity
Witanhurst Construction Mgt Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-12-2019 £73,012 Cash £3,847,949 equity

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