WITANHURST CONSTRUCTION MANAGEMENT LIMITED
THE GATE HOUSE WITANHURST, 41 HIGHGATE WEST HILL, HIGHGATE N6 6LS- Active
- Private Limited Company
- Company No. 06683589
- Last Updated: 01 Mar 2024
Company Profile
WITANHURST CONSTRUCTION MANAGEMENT LIMITED was incorporated on Thursday, August 28, 2008 as a Private Limited Company with registered address in HIGHGATE. WITANHURST CONSTRUCTION MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 5 months and 28 days.
| Name | WITANHURST CONSTRUCTION MANAGEMENT LIMITED |
|---|---|
| Company number | 06683589 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GATE HOUSE WITANHURST 41 HIGHGATE WEST HILL HIGHGATE N6 6LS |
|---|---|
| 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 George Franklin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Reginald Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WITANHURST CONSTRUCTION MANAGEMENT LIMITED | 28 Aug 2008 |
| WISEMANAGE LIMITED | 19 Sep 2008 |