VIDETT HRT LIMITED - READING
Company Profile | Company Filings |
Overview
VIDETT HRT LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
VIDETT HRT LIMITED was incorporated 61 years ago on 31/12/1962 and has the registered number: 00745598. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDETT HRT LIMITED was incorporated 61 years ago on 31/12/1962 and has the registered number: 00745598. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDETT HRT LIMITED - READING
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR FORBURY WORKS
READING
RG1 1PZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HR TRUSTEES LIMITED (until 03/07/2023)
HR TRUSTEES LIMITED (until 03/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JAMES DAVIES | Nov 1972 | British | Director | 2015-07-07 | CURRENT |
MR JAMES MICHAEL DOUBLE | Sep 1974 | British | Director | 2020-04-07 | CURRENT |
CHRISTOPHER MICHAEL HAYES | Jul 1979 | British | Director | 2017-03-22 | CURRENT |
MR WAYNE PHELAN | Apr 1971 | British | Director | 2018-01-11 | CURRENT |
MR STUART MALCOLM SOUTHALL | Feb 1958 | British | Director | 2018-01-11 | CURRENT |
CLAIRE LOUISE TEAGLE | Nov 1964 | British | Director | 2013-03-25 | CURRENT |
LOUISE BILES | Feb 1979 | British | Director | 2023-02-28 | CURRENT |
MR EDWIN CHARLES BRUCE-GARDNER | Jan 1954 | British | Director | 2018-01-11 | CURRENT |
MR JEFFREY PETER HUNT | Jan 1971 | British | Director | 2013-07-01 UNTIL 2017-03-27 | RESIGNED |
JAMES ANTHONY SALTER | Jun 1955 | Secretary | 2005-07-08 UNTIL 2006-02-08 | RESIGNED | |
MR KENNETH JOHN MCKELVEY | Nov 1956 | British | Director | 2018-01-11 UNTIL 2018-02-23 | RESIGNED |
MR COLIN EDWARD MARSH | Mar 1950 | British | Director | 1993-07-20 UNTIL 2006-03-29 | RESIGNED |
ALASDAIR MARNOCH | Mar 1963 | British | Director | 2006-06-02 UNTIL 2012-05-31 | RESIGNED |
MR CHARLES PATRICK KING-FARLOW | Mar 1939 | British | Director | 1992-09-22 UNTIL 1993-07-20 | RESIGNED |
FRANK STEVENSON JONES | Apr 1946 | British | Director | 2005-07-08 UNTIL 2006-03-14 | RESIGNED |
MR DAVID LYNDON JONES | May 1956 | British | Director | 2010-02-01 UNTIL 2015-03-31 | RESIGNED |
BERNARD JAMES JENNINGS | British | Director | 1992-09-22 UNTIL 1993-07-20 | RESIGNED | |
PETER CHARLES STAHELIN | May 1959 | Secretary | 2006-02-08 UNTIL 2007-02-23 | RESIGNED | |
MR IAN NASH | Secretary | 2018-01-11 UNTIL 2023-02-28 | RESIGNED | ||
KEITH JOHN BURGESS | Jul 1954 | British | Secretary | 2000-02-15 UNTIL 2005-07-08 | RESIGNED |
SHARON ANNE ATHERTON | Jan 1954 | Secretary | 2007-02-23 UNTIL 2013-02-21 | RESIGNED | |
RICHARD WILLIAM TREGANOWAN | Aug 1948 | Secretary | RESIGNED | ||
MR GRAHAM CHARLES WITHERS | Dec 1952 | British | Director | 2009-04-28 UNTIL 2017-03-22 | RESIGNED |
DEREK LESLIE MEADES | Jan 1953 | British | Director | 2005-07-22 UNTIL 2006-05-31 | RESIGNED |
MS CATHERINE ANNE NOBLE | Nov 1959 | British | Director | 2013-03-25 UNTIL 2015-11-21 | RESIGNED |
TIMOTHY MICHAEL ROBINSON | Aug 1963 | British | Director | 2006-02-01 UNTIL 2010-04-19 | RESIGNED |
MR STEVEN ST JOHN GORDON ROSS | Aug 1951 | British | Director | 1992-09-22 UNTIL 2010-01-09 | RESIGNED |
MR JAMES ANTHONY ANGUS SAMUELS | Jul 1950 | British | Director | 2018-01-11 UNTIL 2018-02-23 | RESIGNED |
MR ROGER MALCOLM WESTWOOD | Jan 1946 | British | Director | RESIGNED | |
MICHAEL JOHN HUTCHISON | Oct 1947 | British | Director | RESIGNED | |
JOHN MALCOLM CUNLIFFE | Mar 1935 | British | Director | 1997-11-28 UNTIL 2000-06-22 | RESIGNED |
CLIVE CAMPBELL HOLMES | Jan 1950 | British | Director | RESIGNED | |
CHRISTOPHER PEARSON FRY | May 1946 | British | Director | RESIGNED | |
ANTHONY PETER DAWE | Sep 1939 | British | Director | 1994-11-15 UNTIL 1995-01-05 | RESIGNED |
MR PAUL GARETH CUFF | Aug 1976 | British | Director | 2017-03-27 UNTIL 2018-01-11 | RESIGNED |
BENJAMIN OLIVER BRAMHALL | May 1977 | British | Director | 2016-03-24 UNTIL 2018-01-11 | RESIGNED |
MR ROBERT JAMES BIRMINGHAM | Jun 1950 | British | Director | 1992-09-22 UNTIL 2017-03-27 | RESIGNED |
JONATHAN SAMUEL BERNSTEIN | Feb 1968 | British | Director | 2017-03-27 UNTIL 2018-01-11 | RESIGNED |
MR MICHAEL ROBERT ARTHUR AINSLIE | Dec 1961 | British | Director | 2015-11-01 UNTIL 2018-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Punter Southall Group Limited | 2018-01-11 - 2018-01-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vidett Group Limited | 2018-01-11 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Xafinity Consulting Limited | 2016-04-06 - 2018-01-11 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |