WITNEY GROUP PLC

Profile WITNEY GROUP PLC

Actual on 01.08.2021
Company name
WITNEY GROUP PLC
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Company number
03757934
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Tuesday, 20 April 1999
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 30.04.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 April 2022 due by Wednesday, 04 May 2022

Last statement dated Tuesday, 20 April 2021

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
SCALPCLIFFE GRANGE, WINDSOR DRIVE, STAFFORDSHIRE, BURTON ON TRENT, DE15 9BH
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PSC and Officers WITNEY GROUP PLC

Officers

(as of 19.09.2020)

FARMER, Hazel Lucia
Status: Active
Appointed on: Tuesday, 20 April 1999
Correspondence address: Newlands House Bretby, Burton-On-Trent, England, DE15 0RD
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: England
ROSE, Lewis Michael
Status: Active
Appointed on: Tuesday, 20 April 1999
Correspondence address: Overbrook, Kniveton, Ashbourne, Derbyshire, DE6 1JN
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Solicitor
Country of residence: England
TALBOT, Christopher John
Status: Active
Appointed on: Tuesday, 20 April 1999
Correspondence address: Scalpcliffe Grange, Windsor Drive, Burton On Trent, Staffordshire, DE15 9BH
Role: Secretary
TALBOT, Christopher John
Status: Active
Appointed on: Tuesday, 20 April 1999
Correspondence address: Scalpcliffe Grange, Windsor Drive, Burton On Trent, Staffordshire, DE15 9BH
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: England
FARMER, Anthony Lewis
Status: Not active
Appointed on: Tuesday, 20 April 1999
Resigned on: Monday, 09 August 1999
Correspondence address: Hollywood Cottage, Newton Park, Newton Solney, Burton On Trent, Staffordshire, DE15 0ST
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Executive Chairman
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 20 April 1999
Resigned on: Tuesday, 20 April 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Hazel Lucia Farmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Burton On Trent, Staffordshire
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Hazel Lucia Farmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Burton On Trent, Staffordshire
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent