Company Information for

FURNESS, WITHY & COMPANY, LIMITED

PRICEWATERHOUSE COOPERS LLP, BENSON HOUSE 33 WELLINGTON, STREET LEEDS, WEST YORKSHIRE, LS1 4JP,

Company Registration Number

00035909

Private Limited Company

Active - Proposal to Strike off

About Furness, Withy & Company, Ltd

FURNESS, WITHY & COMPANY, LIMITED was founded on 1892-03-02 and has its registered office in Street Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Furness, Withy & Company, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
FURNESS, WITHY & COMPANY, LIMITED
Legal Registered Office
PRICEWATERHOUSE COOPERS LLP
BENSON HOUSE 33 WELLINGTON
STREET LEEDS
WEST YORKSHIRE
LS1 4JP
Other companies in LS1

Filing Information

Company Number00035909
Date formed1892-03-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2003
Account next due31/10/2005
Latest filing return12/07/2004
Filing return next due09/08/2005
Type of accountsGROUP
Last Datalog update:
2023-10-08 08:41:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Valerie Anne Smith Company Secretary 2002-09-11
Paul Spencer Edwards Director COMPANY DIRECTOR 1992-07-12 UNITED KINGDOM
Klaus Meves Director MANAGING DIRECTOR 1998-01-01
August Oetker Director MANAGING DIRECTOR 1998-01-01
Ernst Friedrich Schroder Director MANAGING DIRECTOR 1998-01-01
Stefan Marian Uminski Director MANAGING DIRECTOR 1998-01-01

Previous Directors

Officer Role Date AppointedDate Resigned
William Mark Rowland Company Secretary 2001-10-01 2002-09-10
Harry Chittleborough Director 1998-01-01 2002-07-05
John Charles Stovell Company Secretary 1993-11-12 2001-09-30
Angelo Mouzouropoulos Director 1993-01-21 2000-07-31
George Frederick Swaine Director 1998-01-01 1998-12-31
Horst Wilhelm Schlichtmann Director 1995-02-16 1998-01-01
Henning Winter Director 1992-12-15 1997-04-30
Jean Luc Roux Director 1995-02-16 1997-01-31
John Errington Keville Director 1992-07-12 1995-01-01
Herbert Suffield Director 1992-07-12 1993-12-31
David Allen Kolstoe Company Secretary 1992-07-12 1993-11-12
John Anthony Fisher Director 1992-07-12 1993-07-21
Dirk Van Der Vos Director 1992-07-12 1993-02-24
Gerd Trulsen Director 1992-07-12 1992-12-15
William Edward Kirkbride Director 1992-07-12 1992-11-30

Related Directorships for Valerie Anne Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Valerie Anne Smith SHAW-SAVILL AND ALBION COMPANY LIMITEDCompany Secretary 2002-09-11 CURRENT 1882-11-10 Liquidation
Valerie Anne Smith HOULDER BROTHERS & CO.,LIMITEDCompany Secretary 2002-09-11 CURRENT 1898-01-26 Active

Related Directorships for Paul Spencer Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Spencer Edwards FURNESS WITHY RETIREMENT TRUSTEES LIMITEDDirector 1993-08-10 CURRENT 1978-05-02 Active - Proposal to Strike off
Paul Spencer Edwards SHAW-SAVILL AND ALBION COMPANY LIMITEDDirector 1992-09-21 CURRENT 1882-11-10 Liquidation
Paul Spencer Edwards HOULDER BROTHERS & CO.,LIMITEDDirector 1992-09-21 CURRENT 1898-01-26 Active
Paul Spencer Edwards 00034810 LIMITEDDirector 1992-07-12 CURRENT 1891-09-16 Liquidation

Related Directorships for Klaus Meves

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Klaus Meves 00034810 LIMITEDDirector 1995-01-01 CURRENT 1891-09-16 Liquidation

Related Directorships for Stefan Marian Uminski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stefan Marian Uminski 00034810 LIMITEDDirector 1998-05-05 CURRENT 1891-09-16 Liquidation