WITNEY & CO LIMITED

WITNEY & CO LIMITED is an active private limited company, incorporated on 17 February 2003. The nature of the business is Accounting and auditing activities. The company's registered office is on Guildford Road, Lightwater. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. WITNEY & CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR OFFICES
Address Line 2	39 GUILDFORD ROAD
Post Town	LIGHTWATER
County	SURREY
Postcode	GU18 5SA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	17/03/2017
Last Made Up Date	17/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

WITNEY & CO LIMITED

Directors

(The company's officers)

MR CHARLES FRANK WITNEY

(~59 year old British national)

GROUND FLOOR OFFICES, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/02/2003

CHRISTINE ANNE WITNEY

(~57 year old British national)

GROUND FLOOR OFFICES, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA

Current Secretary

Appointed on 17/02/2003

Shareholders

(Persons of Significant Control)

Mr Charles Frank Witney

(~59 year old British national)

Sheen House, The Ridgeway, Lightwater, Surrey, GU18 5XS, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Christine Witney

(~57 year old British national)

Sheen House, The Ridgeway, Lightwater, Surrey, GU18 5XS, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)