Witanhurst Construction Management Limited

General information

Name:

Witanhurst Construction Management Ltd

Office Address:

The Gate House Witanhurst 41 Highgate West Hill N6 6LS Highgate

Number: 06683589

Incorporation date: 2008-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Highgate under the ID 06683589. The company was registered in the year 2008. The headquarters of this firm is situated at The Gate House Witanhurst 41 Highgate West Hill. The area code for this address is N6 6LS. sixteen years from now the company changed its name from Wisemanage to Witanhurst Construction Management Limited. The firm's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's most recent annual accounts cover the period up to 2022/12/31 and the most current annual confirmation statement was released on 2023/09/02.

We have one director at the moment running this particular company, namely John H. who has been performing the director's tasks since August 28, 2008. Since March 2013 Andrew H., had been managing this specific company till the resignation on September 9, 2019. In addition a different director, specifically Allen P. gave up the position in 2019.

  • Previous company's names
  • Witanhurst Construction Management Limited 2008-09-19
  • Wisemanage Limited 2008-08-28

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 03 September 2008

Latest update: 18 March 2024

People with significant control

John H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

John H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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