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 - BRISTOL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE BUSH CONSULTANCY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 71111 - Architectural activities
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PINE COURT (CHEW MAGNA) MANAGEMENT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRACE TRUST SERVICES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
DAS SERVICES LIMITED CAERPHILLY WALES Active FULL 82990 - Other business support service activities n.e.c.
COLLISION INVESTIGATORS LIMITED BRISTOL ENGLAND Active DORMANT 69102 - Solicitors
PGA DESIGN CONSULTING LIMITED BRISTOL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
QC 30 (BRISTOL) MANAGEMENT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREGG LATCHAMS HOLDING COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GREGG LATCHAMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GL FINANCIAL PLANNING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BRISTOL CHINA PARTNERSHIP GLOUCESTER ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AMPA TRUST CORPORATION LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 69102 - Solicitors
ORIEL HOUSE INVESTMENTS LLP BRISTOL Dissolved... FULL None Supplied
GREGG LATCHAMS LLP BRISTOL Dissolved... TOTAL EXEMPTION SMALL None Supplied
CARNAC INVESTMENTS LLP BRISTOL Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON EXECUTOR AND TRUSTEE COMPANY LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
WEST OF ENGLAND AEROSPACE FORUM LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GL INTEGRITY FINANCIAL PLANNING LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GREGG LATCHAMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GL BUSINESS CONSULTANCY SERVICES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management