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Officers12

Events1

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Last updated: Jun 01, 2024

WITHERSLACK WILTSHIRE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Sep 1999 (25 years ago)

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Summary

NameWITHERSLACK WILTSHIRE LIMITED
Historical names
  • TUMBLEWOOD PROJECT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03848120
Incorporation Date24 Sep 1999 (25 years ago) / 305 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CARNFORTH, LUPTON TOWER, LUPTON, LA6 2PR

Officers

corporate

IndividualUnited Kingdom

WITHERSLACK GROUP LIMITED

Person with significant control


Appointed on20 Dec 2019

individual

IndividualUnited Kingdom

Mr John Edmund Kearney

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hortop, Susan Valerie

Director


Appointed on24 Sep 1999

Resigned on20 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Philip David

Director


Appointed on20 Jan 2020

Resigned on07 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Secretarial Appointments Limited

Nominee Secretary


Appointed on24 Sep 1999

Resigned on24 Sep 1999

individual

IndividualUnited Kingdom

Corporate Appointments Limited

corporate-nominee-director


Appointed on24 Sep 1999

Resigned on24 Sep 1999

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Events

Old value

24 Sep 2020

Name changeTUMBLEWOOD PROJECT LIMITED

Documents

DateNameTypeDocument
26 Sep 2022Confirmation statement with no updatesCS01View
01 Jun 2022Accounts with accounts type audit exemption subsiduaryAAView
01 Jun 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Sep 2024
    due by 08 Oct 2024
  • Last statement dated24 Sep 2023
Returns
  • Next returns datedue by 22 Oct 2016
  • Last returns dated24 Sep 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is WITHERSLACK WILTSHIRE LIMITED's headquarters?

WITHERSLACK WILTSHIRE LIMITED's headquarters is located at ENGLAND, CARNFORTH, LUPTON TOWER, LUPTON, LA6 2PR

What is WITHERSLACK WILTSHIRE LIMITED's industry?

WITHERSLACK WILTSHIRE LIMITED is in the industry of Other residential care activities

What year was WITHERSLACK WILTSHIRE LIMITED started?

WITHERSLACK WILTSHIRE LIMITED was started in 1999

Sources: Companies House