About

Registered Number: 05386859
Date of Incorporation: 09/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Unit 7 Armstrong Point Swan Lane, Hindley Green, Wigan, Lancashire, WN2 4AU,

 

Based in Wigan, Lancashire, Withnail Ltd was founded on 09 March 2005, it's status at Companies House is "Active". The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINCE, Daniel 09 March 2005 10 June 2006 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 15 March 2019
CH03 - Change of particulars for secretary 12 March 2019
CH01 - Change of particulars for director 12 March 2019
AA - Annual Accounts 03 January 2019
MR01 - N/A 29 May 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 09 March 2018
AD01 - Change of registered office address 05 September 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 02 February 2016
MR01 - N/A 28 May 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 09 March 2015
TM01 - Termination of appointment of director 16 September 2014
AR01 - Annual Return 11 March 2014
CH01 - Change of particulars for director 06 March 2014
CH03 - Change of particulars for secretary 06 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 18 March 2013
AD01 - Change of registered office address 08 November 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 23 March 2010
AA - Annual Accounts 11 October 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 13 March 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
AA - Annual Accounts 28 July 2006
225 - Change of Accounting Reference Date 28 July 2006
363a - Annual Return 29 June 2006
287 - Change in situation or address of Registered Office 29 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
NEWINC - New incorporation documents 09 March 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2018 Outstanding

N/A

A registered charge 26 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.