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The Open Database Of The Corporate World

WITHY KING TRUSTEES LIMITED

Company Number
07740771
Status
Active
Incorporation Date
15 August 2011 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Graham Jonathan Street
Registered Address
  • 5-6 Northumberland Buildings
    Queen Square
  • Bath
  • BA1 2JE
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2015-08-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag ROYDS WITHY KING LLP (United Kingdom, 31 Jan 2011- ) controls United Kingdom flag WITHY KING TRUSTEES LIMITED (United Kingdom, 15 Aug 2011- ) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2020-02-16 United Kingdom flag WITHY KING TRUSTEES LIMITED (United Kingdom, 15 Aug 2011- ) controls United Kingdom flag MMB GROUP LIMITED (United Kingdom, 28 Mar 2015- ) Significant Influence Or Control details
2016-04-06 United Kingdom flag WITHY KING TRUSTEES LIMITED (United Kingdom, 15 Aug 2011- ) controls United Kingdom flag inactive HEXT BROS.,LIMITED (United Kingdom, 13 Oct 1949-24 Aug 2021) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-04-26 Confirmation Statement Confirmation statement made on 2021-04-24 with no updates details
2021-04-12 Appointment of director Appointment of Miss Pardeep Kaur Biring as a director on 2021-04-12 details
2021-02-25 Annual Accounts Accounts for a dormant company made up to 2020-04-30 details
2020-11-25 Termination of appointment of director Termination of appointment of Pardeep Kaur Biring as a director on 2020-11-25 details
2020-11-23 Termination of appointment of director Termination of appointment of Kerstin Joan Kubiak as a director on 2020-11-12 details
2020-11-04 Appointment of director Appointment of Mr Malcolm Roger Andrew Gregory as a director on 2020-09-03 details
2020-11-04 Appointment of director Appointment of Mr Rod Smith as a director on 2020-09-03 details
2020-10-12 Termination of appointment of director Termination of appointment of Simon Elliman as a director on 2020-10-07 details
2020-10-01 Change of director's details Director's details changed for Miss Pardeep Kaur Biring on 2020-10-01 details
2020-09-29 Termination of appointment of director Termination of appointment of Anthony Edward Millson as a director on 2020-08-31 details
2020-09-29 Termination of appointment of director Termination of appointment of Rebecca Ricards Small as a director on 2020-09-02 details
2020-04-24 Confirmation Statement Confirmation statement made on 2020-04-24 with updates details
2020-04-07 Appointment of director Appointment of Mrs Sara Rachel Milligan as a director on 2020-03-27 details
2020-04-07 Appointment of director Appointment of Kerstin Joan Kubiak as a director on 2020-03-27 details
2020-04-07 Termination of appointment of director Termination of appointment of Samantha Jane O'sullivan as a director on 2019-10-14 details
2020-04-07 Appointment of director Appointment of Miss Pardeep Kaur Biring as a director on 2020-03-27 details
2019-11-29 Annual Accounts Accounts for a dormant company made up to 2019-04-30 details
2019-08-28 Confirmation Statement Confirmation statement made on 2019-08-24 with updates details
2019-01-30 Annual Accounts Accounts for a dormant company made up to 2018-04-30 details
2018-11-06 Give notice of change of details for relevant legal entity with significant control Change of details for Withy King Llp as a person with significant control on 2018-11-01 details

Industry codes

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details
69.10/2 Solicitors UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 5 2021

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