Company information:
Withernsea Facilities Limited (No: 03360313)
Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Status: Active
Incorporated: 25-Apr-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Dec-2007 )
Current Director: KENNETH ANDREW MCLELLAN ( DOB: Nov-1961 From: Jan-2008 )
Current Director: KENNETH ANDREW MCLELLAN ( DOB: Nov-1961 From: Jan-2008 )
Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Jun-2006 )
Resigned Director: PETER GEORGE BACHMANN ( From: Jun-2006 To: Dec-2006 )
Resigned Director: ROGER BARRY DENNIS ( From: Nov-1997 To: Jun-2006 )
Resigned Director: WILLIAM ROBERT DOUGHTY ( DOB: May-1968 From: Jun-2006 To: Jan-2008 )
Resigned Director: TIMOTHY JOHN LINTON ( From: Nov-1997 To: Jun-2006 )
Resigned Director: SIMON RODERICK ROUS ( DOB: Feb-1950 From: Apr-1997 To: Nov-1997 )
Resigned Secretary: TIMOTHY JAMES HUMPHREYS ( From: Apr-1997 To: Nov-1997 )
Resigned Secretary: TIMOTHY JOHN LINTON ( From: Nov-1997 To: Jun-2006 )
Persons of Significant Control:
Chiltern Securities Limited, Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)