TUNGSTEN WITHAM (1) LIMITED
GATEWAY HOUSE 4 PENMAN WAY, GROVE PARK, LEICESTER  LE19 1SY- Active
- Private Limited Company
- Company No. 12183061
- Last Updated: 01 Mar 2024
Company Profile
TUNGSTEN WITHAM (1) LIMITED was incorporated on Monday, September 2, 2019 as a Private Limited Company with registered address in LEICESTER. TUNGSTEN WITHAM (1) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 2 months and 8 days.
Name | TUNGSTEN WITHAM (1) LIMITED |
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Company number | 12183061 |
Company type | Private Limited Company |
Incorporation date | 02 Sep 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GATEWAY HOUSE 4 PENMAN WAY GROVE PARK LEICESTER LE19 1SY |
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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 |
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Mr David James Sear-Mayes Nationality: British |
Dates: Monday, September 2, 2019 - present
significant influence or control
|
Carbide Properties Limited 4 Penman Way, Grove Park, LE19 1SY |
Dates: Monday, September 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (19 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 30 September 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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TUNGSTEN WITHAM (1) LIMITED | 02 Sep 2019 |