GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY - BRISTOL
Company Profile | Company Filings |
Overview
GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY is a Private Unlimited Company from BRISTOL ENGLAND and has the status: Active.
GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY was incorporated 31 years ago on 02/12/1992 and has the registered number: 02770215. The accounts status is NO ACCOUNTS FILED.
GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY was incorporated 31 years ago on 02/12/1992 and has the registered number: 02770215. The accounts status is NO ACCOUNTS FILED.
GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 |
Registered Office
6 QUEEN SQUARE
BRISTOL
BS1 4JE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WADGE RAPPS & HUNT TRUSTEE COMPANY (until 14/11/2006)
WADGE RAPPS & HUNT TRUSTEE COMPANY (until 14/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HELEDD WYN | Sep 1979 | British | Director | 2020-12-18 | CURRENT |
MR JAMES WILLIAM MYATT | Jul 1956 | British | Director | 2020-12-18 | CURRENT |
MR JOHN PAUL BARNSLEY HARDMAN | Dec 1961 | British | Director | 2017-08-01 | CURRENT |
MR RICHARD JOHN HILL | May 1960 | British | Director | 2006-10-03 | CURRENT |
MR RICHARD ARTHUR GORE | Feb 1972 | British | Director | 2017-08-01 | CURRENT |
MICHAEL JOHN WADGE | Sep 1943 | British | Director | 1992-12-02 UNTIL 2007-05-01 | RESIGNED |
MR MICHAEL JAMES RAPPS | Mar 1952 | British | Director | 1992-12-02 UNTIL 2017-07-31 | RESIGNED |
MRS BARBARA LESLEY HUNT | Mar 1950 | British | Director | 1992-12-02 UNTIL 2011-11-15 | RESIGNED |
MRS CLARE LOUISE HOPKINS | Sep 1969 | British | Director | 2011-11-15 UNTIL 2023-06-21 | RESIGNED |
MICHAEL JAMES RAPPS | Mar 1952 | British | Secretary | 1992-12-02 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gregg Latchams Holding Company Limited | 2022-09-09 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Gregg Latchams Holding Company Limited | 2016-06-01 - 2018-11-23 | Bristol | Significant influence or control | |
Mr Richard John Hill | 2016-04-06 - 2022-09-09 | 5/1960 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael James Rapps | 2016-04-06 - 2022-09-09 | 3/1952 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Clare Louise Hopkins | 2016-04-06 - 2022-09-09 | 9/1969 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |