Withernsea Facilities Limited

Active03360313 Private limited company
Incorporated
25 April 1997 (29 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
5 June 2025
Appointed Ritchie, Alan Campbell as Director
5 June 2025
Resigned Mclellan, Kenneth Andrew as Director
30 September 2024
Resigned Birch, Alan Edward as Director
2 January 2008
Appointed Mclellan, Kenneth Andrew as Director
2 January 2008
Resigned Doughty, William Robert as Director
1 December 2007
Appointed Birch, Alan Edward as Director
7 December 2006
Resigned Bachmann, Peter George as Director
6 June 2006
Resigned Linton, Timothy John as Director
6 June 2006
Appointed Doughty, William Robert as Director
6 June 2006
Appointed Bachmann, Peter George as Director
6 June 2006
Resigned Linton, Timothy John as Secretary
6 June 2006
Resigned Dennis, Roger Barry as Director
6 June 2006
Appointed Semperian Secretariat Services Limited as Corporate Secretary
18 November 1997
Appointed Linton, Timothy John as Secretary
18 November 1997
Appointed Dennis, Roger Barry as Director
18 November 1997
Appointed Linton, Timothy John as Director
18 November 1997
Resigned Humphreys, Timothy James as Secretary
18 November 1997
Resigned Rous, Simon Roderick as Nominee Director
25 April 1997
Appointed Humphreys, Timothy James as Secretary
25 April 1997
Appointed Rous, Simon Roderick as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03034799

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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