WITHYBROOK PROFESSIONAL LTD
34 BRIDGEWATER AVENUE, WARRINGTON WA4 1RX- Active
- Private Limited Company
- Company No. 09595124
- Last Updated: 01 Mar 2024
Company Profile
WITHYBROOK PROFESSIONAL LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in WARRINGTON. WITHYBROOK PROFESSIONAL LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 9 months and 6 days.
| Name | WITHYBROOK PROFESSIONAL LTD |
|---|---|
| Company number | 09595124 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 BRIDGEWATER AVENUE WARRINGTON WA4 1RX |
|---|---|
| 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 |
|---|---|
| Mr Badescu Marean Nationality: Romanian |
Dates: Monday, November 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerald Murphy Nationality: British |
Dates: Friday, September 11, 2020 - Monday, November 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Simpson Nationality: British |
Dates: Tuesday, April 7, 2020 - Friday, September 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yohannse Abraham Nationality: British |
Dates: Friday, November 8, 2019 - Tuesday, April 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Jonathon Coldwell Nationality: British |
Dates: Monday, September 2, 2019 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Richard Tarry Nationality: British |
Dates: Monday, April 29, 2019 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cain Hinchliffe Nationality: British |
Dates: Monday, November 12, 2018 - Monday, April 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tudorel Ionut Gorgota Nationality: Romanian |
Dates: Friday, February 16, 2018 - Monday, November 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Donald Wright Nationality: British |
Dates: Thursday, July 13, 2017 - Friday, February 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Monday, April 3, 2017 - Monday, July 3, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against WITHYBROOK PROFESSIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WITHYBROOK PROFESSIONAL LTD | 18 May 2015 |