WITHAM (SPECIALIST VEHICLES) LIMITED
HONEYPOT LANE, COLSTERWORH, GRANTHAM NG33 5LY- Active
- Private Limited Company
- Company No. 01655599
- Last Updated: 01 Mar 2024
Company Profile
WITHAM (SPECIALIST VEHICLES) LIMITED was incorporated on Monday, August 2, 1982 as a Private Limited Company with registered address in GRANTHAM. WITHAM (SPECIALIST VEHICLES) LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 42 years 6 months and 21 days.
| Name | WITHAM (SPECIALIST VEHICLES) LIMITED |
|---|---|
| Company number | 01655599 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HONEYPOT LANE COLSTERWORH GRANTHAM NG33 5LY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Witham Specialist Vehicles (Holdings) Limited Colsterworth, NG33 5LY |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul David Southerington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 28, 2020
ownership of shares 25 to 50 percent
|
| Douglas Patrick Landy Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, October 28, 2020
ownership of shares 25 to 50 percent
|
| Camilla Maria Pauline Southerington Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, October 28, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WITHAM (SPECIALIST VEHICLES) LIMITED | 02 Aug 1982 |