W T HILLS HOLDINGS (2005) LIMITED - EXETER
| Company Profile | Company Filings |
Overview
W T HILLS HOLDINGS (2005) LIMITED is a Private Limited Company from EXETER and has the status: Active.
W T HILLS HOLDINGS (2005) LIMITED was incorporated 18 years ago on 17/10/2005 and has the registered number: 05594583. The accounts status is SMALL and accounts are next due on 30/04/2024.
W T HILLS HOLDINGS (2005) LIMITED was incorporated 18 years ago on 17/10/2005 and has the registered number: 05594583. The accounts status is SMALL and accounts are next due on 30/04/2024.
W T HILLS HOLDINGS (2005) LIMITED - EXETER
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
POLE HOUSE OLD IDE LANE
EXETER
EX2 9RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP HAROLD RUMBELOW | May 1965 | British | Director | 2005-10-17 | CURRENT |
| MR GARY RAYMOND POPE | Jun 1976 | British | Director | 2015-08-01 | CURRENT |
| MR PETER LIGHTFOOT | Jan 1974 | British | Director | 2022-04-01 | CURRENT |
| MR GEOFFREY HANNA | Nov 1965 | British | Director | 2015-08-01 | CURRENT |
| MR PHILIP HAROLD RUMBELOW | Secretary | 2015-04-01 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-10-17 UNTIL 2005-10-17 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-10-17 UNTIL 2005-10-17 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-17 UNTIL 2005-10-17 | RESIGNED | ||
| PAUL RICHARD SOWDEN | Mar 1960 | British | Director | 2005-10-17 UNTIL 2023-07-31 | RESIGNED |
| ANDREW RODERICK HILL | Apr 1957 | British | Director | 2006-01-01 UNTIL 2019-07-31 | RESIGNED |
| MR ROBERT PAUL CLEAVER | Nov 1955 | British | Director | 2006-01-01 UNTIL 2009-07-10 | RESIGNED |
| PETER EDWARD CHURCHILL | Mar 1952 | British | Director | 2005-10-17 UNTIL 2015-05-31 | RESIGNED |
| MR MALCOLM ARNELL | Aug 1948 | British | Director | 2005-10-17 UNTIL 2006-07-31 | RESIGNED |
| PETER EDWARD CHURCHILL | Mar 1952 | British | Secretary | 2006-08-01 UNTIL 2015-03-31 | RESIGNED |
| MR MALCOLM ARNELL | Aug 1948 | British | Secretary | 2005-10-17 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Richard Sowden | 2016-06-30 - 2019-08-01 | 3/1960 | Exeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Harold Rumbelow | 2016-06-30 - 2019-08-01 | 5/1965 | Exeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Roderick Hill | 2016-06-30 - 2019-03-13 | 4/1957 | Exeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |