About

Registered Number: 03567943
Date of Incorporation: 20/05/1998 (21 years and 3 months ago)
Company Status: Active
Registered Address: 85 Church Road, Hove, BN3 2BB,

 

Witham Brothers Ltd was founded on 20 May 1998 and has its registered office in Hove, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as Ballard, Cameron George, Ballard, John Anderson, Clark, Simon Dean, Witham, Anthony John, Witham, Colin Clive, Witham, Ian Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLARD, Cameron George 17 November 2017 - 1
CLARK, Simon Dean 17 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony John Witham/
1957-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Colin Clive Witham/
1962-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ian Charles Witham/
1960-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 May 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 17 April 2018
AA01 - Change of accounting reference date 21 November 2017
PSC07 - N/A 20 November 2017
PSC07 - N/A 20 November 2017
PSC07 - N/A 20 November 2017
PSC02 - N/A 20 November 2017
AP01 - Appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM02 - Termination of appointment of secretary 20 November 2017
AP01 - Appointment of director 20 November 2017
AP01 - Appointment of director 20 November 2017
AD01 - Change of registered office address 20 November 2017
MR04 - N/A 16 November 2017
AA - Annual Accounts 15 November 2017
MR04 - N/A 15 November 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 24 November 2014
MR01 - N/A 26 September 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 28 May 2010
CH03 - Change of particulars for secretary 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 29 May 2009
395 - Particulars of a mortgage or charge 12 May 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 12 June 2007
RESOLUTIONS - N/A 20 April 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 14 June 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 16 June 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 03 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1998
225 - Change of Accounting Reference Date 31 May 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
NEWINC - New incorporation documents 20 May 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2014 Fully Satisfied

N/A

Debenture 07 May 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.