WHITECHURCH SECURITIES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
WHITECHURCH SECURITIES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
WHITECHURCH SECURITIES LIMITED was incorporated 42 years ago on 28/07/1981 and has the registered number: 01576951. The accounts status is FULL and accounts are next due on 30/11/2024.
WHITECHURCH SECURITIES LIMITED was incorporated 42 years ago on 28/07/1981 and has the registered number: 01576951. The accounts status is FULL and accounts are next due on 30/11/2024.
WHITECHURCH SECURITIES LIMITED - BRISTOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O SAFFERY LLP ST CATHERINE'S COURT
BRISTOL
BS8 1BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL MATTHEW GREGORY | Apr 1972 | British | Director | 2007-08-01 | CURRENT |
MS GAYNOR ANN NEWMAN | Jun 1965 | British | Director | 2013-03-01 | CURRENT |
MISS AMANDA JANE TOVEY | Sep 1977 | British | Director | 2019-08-01 | CURRENT |
MR ROBERT EDWARD JAMES DYTE | Apr 1971 | British | Director | 2008-11-01 | CURRENT |
MR MARK ROBERT STONE | Apr 1970 | British | Director | 2007-08-01 UNTIL 2020-05-18 | RESIGNED |
BRUCE JOHN ANDERSON | Jul 1965 | British | Director | 1994-01-04 UNTIL 1998-02-28 | RESIGNED |
ANNE JAYNE LOUISE BRADBURY | Sep 1965 | British | Director | 1996-01-04 UNTIL 2002-10-04 | RESIGNED |
MR TIMOTHY JOHN COCKERILL | Dec 1961 | British | Director | 1996-01-04 UNTIL 1999-12-31 | RESIGNED |
MR MARK WILLIAM DAMPIER | British | Director | RESIGNED | ||
DAVID EDWARD DAVIES | Nov 1959 | British | Director | 2001-05-01 UNTIL 2003-06-11 | RESIGNED |
BRUCE JOHN ANDERSON | Jul 1965 | British | Secretary | 1996-01-01 UNTIL 1998-02-28 | RESIGNED |
MRS JEANETTE MARIE COOK | Feb 1971 | British | Secretary | 1998-02-28 UNTIL 1999-10-01 | RESIGNED |
MRS GILLIAN DODDS | Secretary | 1993-03-29 UNTIL 1993-05-04 | RESIGNED | ||
MR ROBERT EDWARD JAMES DYTE | Apr 1971 | British | Secretary | 2008-11-01 UNTIL 2024-04-30 | RESIGNED |
MANMOHAN SINGH | Dec 1944 | British | Secretary | 1999-10-25 UNTIL 2008-10-31 | RESIGNED |
MR GAVIN JAMES HAYNES | Jan 1970 | British | Director | 2000-02-01 UNTIL 2019-03-13 | RESIGNED |
MR SIMON SNOOK | Dec 1974 | British | Director | 2012-03-01 UNTIL 2019-12-18 | RESIGNED |
ROBERT FREDERICK SIMPSON | Dec 1945 | British | Director | 2006-11-01 UNTIL 2013-02-28 | RESIGNED |
MR BENJAMIN SEAGER-SCOTT | Aug 1981 | British | Director | 2019-12-09 UNTIL 2024-04-30 | RESIGNED |
KEAN MICHAEL SEAGER | Jan 1951 | British | Director | RESIGNED | |
MRS JANET ELIZABETH SEAGER | May 1958 | British | Director | RESIGNED | |
MR JACOB SEAGER | Apr 1990 | British | Director | 2019-10-30 UNTIL 2024-04-30 | RESIGNED |
MISS POPPY ALICE SAY | Aug 1993 | British | Director | 2019-09-27 UNTIL 2024-04-30 | RESIGNED |
WARREN MILES PERRY | Dec 1969 | British | Director | 2000-02-01 UNTIL 2002-10-04 | RESIGNED |
GAYNOR NEWMAN | Jun 1965 | British | Director | 2000-02-01 UNTIL 2005-09-30 | RESIGNED |
CAROLINE JAYNE DIXON | Jun 1960 | British | Director | 2000-02-01 UNTIL 2006-12-31 | RESIGNED |
MRS LAUREN VICTORIA GREATOREX | Oct 1987 | British | Director | 2019-10-08 UNTIL 2024-04-30 | RESIGNED |
MRS SUSAN FARMER | Jun 1961 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Investment Analysis Limited | 2017-05-04 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Whitechurch_Securities_Li - Accounts | 2023-11-26 | 28-02-2023 | £616,969 Cash £940,332 equity |
Whitechurch_Securities_Li - Accounts | 2022-11-24 | 28-02-2022 | £759,850 Cash £1,030,477 equity |
Whitechurch_Securities_Li - Accounts | 2021-11-30 | 28-02-2021 | £875,216 Cash £1,262,068 equity |
Whitechurch_Securities_Li - Accounts | 2020-12-03 | 29-02-2020 | £1,072,056 Cash £1,311,341 equity |
Whitechurch Securities Limited - Limited company accounts 16.3 | 2017-08-02 | 28-02-2017 | £1,462,566 Cash £1,390,754 equity |
Whitechurch Securities Limited - Limited company accounts 16.1 | 2016-10-12 | 29-02-2016 | £1,223,449 Cash £1,191,746 equity |