Introduction
Watch Company
W
WITHAMLEY LIMITED
WITHAMLEY LIMITED is an active company incorporated on 14 January 2019 with the registered office located in Sheffield. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. WITHAMLEY LIMITED was registered 7 years ago.(SIC: 01500)
Status
active
Active since 7 years ago
Company No
11763599
LTD Company
Age
7 Years
Incorporated 14 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Withamley House Farm Hoar Stones Road Bradfield Sheffield, S6 6HY,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HELLIWELL, Andrew Thomas
ActiveHoar Stones Road, SheffieldS6 6HY
Born August 1987
Director
Appointed 14 Jan 2019
HELLIWELL, Andrew Thomas
Hoar Stones Road, SheffieldS6 6HY
Born August 1987
Director
14 Jan 2019
Active
HELLIWELL, Katie Louise
ActiveHoar Stones Road, SheffieldS6 6HY
Born June 1986
Director
Appointed 14 Jan 2019
HELLIWELL, Katie Louise
Hoar Stones Road, SheffieldS6 6HY
Born June 1986
Director
14 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Katie Louise Helliwell
ActiveHoar Stones Road, SheffieldS6 6HY
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2019
Mrs Katie Louise Helliwell
Hoar Stones Road, SheffieldS6 6HY
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2019
Active
Mr Andrew Thomas Helliwell
ActiveHoar Stones Road, SheffieldS6 6HY
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2019
Mr Andrew Thomas Helliwell
Hoar Stones Road, SheffieldS6 6HY
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 April 2021