WITLEY CAPITAL LIMITED
8/10 SOUTH STREET, EPSOM KT18 7PF- Active
- Private Limited Company
- Company No. 10641084
- Last Updated: 01 Mar 2024
Company Profile
WITLEY CAPITAL LIMITED was incorporated on Monday, February 27, 2017 as a Private Limited Company with registered address in EPSOM. WITLEY CAPITAL LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 7 years 8 months and 9 days.
| Name | WITLEY CAPITAL LIMITED |
|---|---|
| Company number | 10641084 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8/10 SOUTH STREET EPSOM KT18 7PF |
|---|---|
| Country Of Origin | ENGLAND |
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 Guy William Heason Rockingham Nationality: British |
Dates: Wednesday, May 31, 2017 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
|
| Mrs Kim Rockingham Nationality: British |
Dates: Monday, February 27, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WITLEY CAPITAL LIMITED | 27 Feb 2017 |
| NEWHAVEN HOLIDAY PARK LIMITED | 21 Mar 2017 |
| NEWHAVEN LEISURE LIMITED | 04 Nov 2022 |