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WITHAM RE LIMITED

WITHAM RE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWITHAM RE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10183993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WITHAM RE LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is WITHAM RE LIMITED located?

    Registered Office Address
    Unit 59 Caxton Close
    Basepoint Business Centre
    SP10 3FG Andover
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WITHAM RE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for WITHAM RE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Charles Guy Forbes Morgan as a director on Feb 20, 2020

    		1 pagesTM01

    Cessation of Charles Guy Forbes Morgan as a person with significant control on Feb 20, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Unit 2 Old Rectory Lane Alvechurch Birmingham B48 7SX United Kingdom to Unit 59 Caxton Close Basepoint Business Centre Andover SP10 3FG on Jul 17, 2019

    		1 pagesAD01

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Michael David Ian Capewell as a director on Jan 26, 2017

    		1 pagesTM01

    Appointment of Mr Charles Guy Forbes Morgan as a director on Jan 26, 2017

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WITHAM RE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPEWELL, Michael David Ian
    Old Rectory Lane
    Alvechurch
    B48 7SX Birmingham
    Unit 2
    United Kingdom
    		Director
    Old Rectory Lane
    Alvechurch
    B48 7SX Birmingham
    Unit 2
    United Kingdom
    		United KingdomBritish158594290001
    MORGAN, Charles Guy Forbes
    Caxton Close
    Basepoint Business Centre
    SP10 3FG Andover
    Unit 59
    England
    		Director
    Caxton Close
    Basepoint Business Centre
    SP10 3FG Andover
    Unit 59
    England
    		United KingdomBritish171759750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WITHAM RE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Guy Forbes Morgan
    Caxton Close
    Basepoint Business Centre
    SP10 3FG Andover
    Unit 59
    England
    		Jan 26, 2017
    Caxton Close
    Basepoint Business Centre
    SP10 3FG Andover
    Unit 59
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0