About

Registered Number: 03277893
Date of Incorporation: 14/11/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: P. ROTHWELL, 11 Parke Mews, Withnell, Chorley, Lancashire, PR6 8AW

 

Founded in 1996, Withnell Fold Management Company Ltd have registered office in Chorley, Lancashire, it's status in the Companies House registry is set to "Active". Rothwell, Peter, Rothwell, Peter, Harris, Dean, Barnes, Jonathan Michael Oxley, Brennand, Marcus Rory are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROTHWELL, Peter 31 October 2005 - 1
BARNES, Jonathan Michael Oxley 18 December 2001 16 March 2005 1
BRENNAND, Marcus Rory 18 December 2001 16 March 2005 1
Secretary Name Appointed Resigned Total Appointments
ROTHWELL, Peter 24 September 2012 - 1
HARRIS, Dean 18 December 2001 11 September 2012 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 26 January 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 14 October 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 25 September 2012
AP03 - Appointment of secretary 25 September 2012
TM02 - Termination of appointment of secretary 24 September 2012
TM02 - Termination of appointment of secretary 24 September 2012
AD01 - Change of registered office address 24 September 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 08 September 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 16 October 2009
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 25 September 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 09 October 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 28 September 2006
288a - Notice of appointment of directors or secretaries 10 November 2005
AA - Annual Accounts 07 October 2005
363a - Annual Return 30 September 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 04 November 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 09 September 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 11 October 2002
288c - Notice of change of directors or secretaries or in their particulars 11 September 2002
288c - Notice of change of directors or secretaries or in their particulars 11 September 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
287 - Change in situation or address of Registered Office 03 January 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
AUD - Auditor's letter of resignation 31 December 2001
363s - Annual Return 28 September 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 23 September 1999
AA - Annual Accounts 14 July 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 25 August 1998
363s - Annual Return 08 December 1997
225 - Change of Accounting Reference Date 06 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
NEWINC - New incorporation documents 14 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.