WITHERLEY CONTRACTING LIMITED

WITHERLEY HSE., HAZELL WAY, BERMUDA RD.  CV10 7QG
  • Active
  • Private Limited Company
  • Company No. 02083623
  • Last Updated: 01 Mar 2024

Company Profile

WITHERLEY CONTRACTING LIMITED was incorporated on Friday, December 12, 1986 as a Private Limited Company with registered address in BERMUDA RD.. WITHERLEY CONTRACTING LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 37 years 11 months and 2 days.

Name WITHERLEY CONTRACTING LIMITED
Company number 02083623
Company type Private Limited Company
Incorporation date 12 Dec 1986
Status Active
Industry (SIC 2007)

Address

Registered Address WITHERLEY HSE.
HAZELL WAY
BERMUDA RD.
CV10 7QG
Country Of Origin

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
Mr David Wayne Saxon Nationality: British Dates: Thursday, August 18, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Beaudesert Estates Limited B94 6LY Dates: Wednesday, April 6, 2016 - Thursday, August 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 April 2017
Last confirmation statement dated 22 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WITHERLEY CONTRACTING LIMITED 12 Dec 1986