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 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.
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)
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 |
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 |