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"https://find-and-update.company-information.service.gov.uk/company/04302768/filing-history" }, "confirmation_statement": { "next_due": "2026-10-25", "last_made_up": "2025-10-11" }, "officers": [ { "name": "WILDMAN & BATTELL LIMITED", "person_url": "/person/5360282", "role": "corporate-nominee-director", "appointed_on": "2001-10-11", "resigned_on": "2001-10-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:28:03+00:00" }, { "name": "SAME-DAY COMPANY SERVICES LIMITED", "person_url": "/person/5360272", "role": "corporate-nominee-secretary", "appointed_on": "2001-10-11", "resigned_on": "2001-10-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:28:03+00:00" }, { "name": "STEADMAN, Dawn Karen", "person_url": "/person/5908153", "role": "secretary", "appointed_on": "2001-10-11", "resigned_on": "2005-09-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:28:03+00:00" }, { "name": "WITNEY, David Robert", "person_url": "/person/5908159", "role": "director", "appointed_on": "2001-10-11", "resigned_on": "2005-12-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:28:03+00:00" }, { "name": "TAYLOR, Donna", "person_url": "/person/5908152", "role": "director", "appointed_on": "2005-12-09", "resigned_on": "2008-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:28:03+00:00" }, { "name": "WILLSON, Christine Evelyn", "person_url": "/person/5908149", "role": "secretary", "appointed_on": "2005-09-21", "resigned_on": "2009-12-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:28:03+00:00" }, { "name": "WITNEY, David Robert", "person_url": "/person/5908163", "role": "director", "appointed_on": "2006-12-18", "resigned_on": "2018-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:28:03+00:00" }, { "name": "WITNEY, David", "person_url": "/person/5908157", "role": "director", "appointed_on": "2020-05-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:28:03+00:00" }, { "name": "WITNEY, Jane", "person_url": "/person/5908156", "role": "director", "appointed_on": "2018-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:28:03+00:00" } ], "psc": [ { "name": "Mr David Witney", "kind": "individual-person-with-significant-control", "person_url": "/person/1239250", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-10-11", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }