W.H.ADAMS & CO(BROKERS)LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
W.H.ADAMS & CO(BROKERS)LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
W.H.ADAMS & CO(BROKERS)LIMITED was incorporated 89 years ago on 23/08/1934 and has the registered number: 00291470. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
W.H.ADAMS & CO(BROKERS)LIMITED was incorporated 89 years ago on 23/08/1934 and has the registered number: 00291470. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
W.H.ADAMS & CO(BROKERS)LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MRIB HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES VERDEN BETTINSON | Jan 1974 | British | Director | 2021-11-29 | CURRENT |
MR PHILIP ANDREW BARTON | Oct 1962 | British | Director | 2021-04-22 | CURRENT |
MR JONATHAN VICKERS | Aug 1962 | British | Director | 2021-04-22 UNTIL 2021-09-01 | RESIGNED |
MRS EMMA JANE TUCKER | Sep 1976 | British | Director | 2019-09-01 UNTIL 2023-07-06 | RESIGNED |
MR DAVID ROBERT TAYLOR | Feb 1945 | British | Director | RESIGNED | |
CHRISTINE PATRICIA LINDA TAYLOR | Dec 1943 | Director | 1991-10-24 UNTIL 2000-08-04 | RESIGNED | |
MRS MARGARET KINGDON | Jan 1923 | British | Director | RESIGNED | |
MR HENRY CORAM | Jun 1997 | British | Director | RESIGNED | |
MS ANNE ROSEMARY CLARK | Dec 1964 | British | Director | 2021-08-31 UNTIL 2021-10-11 | RESIGNED |
MR RICHARD JOHN BUSHNELL | May 1971 | British | Director | 2000-08-04 UNTIL 2021-04-22 | RESIGNED |
MRS EMMA JANE TUCKER | British | Secretary | 2008-06-20 UNTIL 2022-06-21 | RESIGNED | |
CHRISTINE PATRICIA LINDA TAYLOR | Dec 1943 | Secretary | 1991-10-24 UNTIL 2000-08-04 | RESIGNED | |
TESSA LOUISE MARTIN | Secretary | 2000-08-04 UNTIL 2005-06-21 | RESIGNED | ||
MR HENRY CORAM | Jun 1997 | British | Secretary | RESIGNED | |
MR PAUL ROBERT CANN | British | Secretary | 2005-06-21 UNTIL 2008-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Partners& Holdings Limited | 2021-04-22 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Avoir Property Limited | 2016-04-06 - 2021-04-22 | South Molton | Ownership of shares 75 to 100 percent | |
Mr Richard John Bushnell | 2016-04-06 - 2021-04-22 | 5/1971 | South Molton Devon | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
W.H._ADAMS_&_CO_(BROKERS) - Accounts | 2023-03-31 | 31-03-2022 | £947,665 Cash £1,073,784 equity |
W.H.Adams & Co(Brokers)Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-14 | 31-03-2021 | £434,647 Cash £415,061 equity |
W.H.Adams & Co(Brokers)Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-18 | 31-07-2020 | £324,238 Cash £288,311 equity |
W.H.Adams & Co(Brokers)Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-07 | 31-07-2019 | £1,074,397 Cash £297,307 equity |
W.h.adams & Co(Brokers)limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-04 | 31-07-2018 | £759,779 Cash £267,700 equity |