WHEALE THOMAS HODGINS PLC
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1HB

Company number 02470369
Status Active
Incorporation Date 15 February 1990
Company Type Public Limited Company
Address 13 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 142,857 . The most likely internet sites of WHEALE THOMAS HODGINS PLC are www.whealethomashodgins.co.uk, and www.wheale-thomas-hodgins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Wheale Thomas Hodgins Plc is a Public Limited Company. The company registration number is 02470369. Wheale Thomas Hodgins Plc has been working since 15 February 1990. The present status of the company is Active. The registered address of Wheale Thomas Hodgins Plc is 13 Berkeley Square Clifton Bristol Bs8 1hb. . HODGINS, Anthony Derek is a Secretary of the company. HODGINS, Anthony Derek is a Director of the company. O'NEILL, Thomas James is a Director of the company. WHEALE, Adrian is a Director of the company. Secretary DICHLER, Mark John has been resigned. Secretary GREAVES, Leslie has been resigned. Secretary HEAFORD, James Anthony has been resigned. Secretary HODGINS, Anthony Derek has been resigned. Secretary THOMAS, Wayne has been resigned. Director FRANK, Maureen Celine has been resigned. Director GOUGH, John Osborne has been resigned. Director HEAFORD, James Anthony has been resigned. Director ONEILL, Thomas James has been resigned. Director POTTIER, David has been resigned. Director THOMAS, Wayne has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HODGINS, Anthony Derek
Appointed Date: 22 September 1997
Director
HODGINS, Anthony Derek

69 years old
Director
O'NEILL, Thomas James
Appointed Date: 09 January 1998
65 years old
Director
WHEALE, Adrian

73 years old

Resigned Directors

Secretary
DICHLER, Mark John
Resigned: 22 September 1997
Appointed Date: 28 May 1997
Secretary
GREAVES, Leslie
Resigned: 28 February 1995
Appointed Date: 21 November 1994
Secretary
HEAFORD, James Anthony
Resigned: 21 October 1996
Appointed Date: 23 March 1995
Secretary
HODGINS, Anthony Derek
Resigned: 28 May 1997
Appointed Date: 09 December 1996
Secretary
THOMAS, Wayne
Resigned: 21 November 1994
Director
FRANK, Maureen Celine
Resigned: 01 April 1998
Appointed Date: 09 January 1998
55 years old
Director
GOUGH, John Osborne
Resigned: 09 January 1998
Appointed Date: 20 May 1993
93 years old
Director
HEAFORD, James Anthony
Resigned: 09 January 1998
Appointed Date: 06 April 1992
89 years old
Director
ONEILL, Thomas James
Resigned: 28 February 1996
65 years old
Director
POTTIER, David
Resigned: 26 June 1996
Appointed Date: 18 November 1993
69 years old
Director
THOMAS, Wayne
Resigned: 06 December 1996
74 years old

Persons With Significant Control

Mr Adrian Wheale
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

WHEALE THOMAS HODGINS PLC Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Apr 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 142,857
07 Jan 2016
Full accounts made up to 30 June 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 142,857
...
... and 92 more events
11 Jul 1990
Company name changed minestep PUBLIC LIMITED COMPANY\certificate issued on 10/07/90
05 Jul 1990
Registered office changed on 05/07/90 from: 2,baches street london N1 6UB
05 Jul 1990
Director resigned;new director appointed
05 Jul 1990
Secretary resigned;new secretary appointed
15 Feb 1990
Incorporation

WHEALE THOMAS HODGINS PLC Charges

8 January 1997
Debenture deed
Delivered: 10 January 1997
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1990
Debenture
Delivered: 13 August 1990
Status: Satisfied on 23 March 2000
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…

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