THE LADY HEWLEY CHARITY TRUST COMPANY LIMITED
CHESTER

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Company number 02672189
Status Active
Incorporation Date 18 December 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 no member list. The most likely internet sites of THE LADY HEWLEY CHARITY TRUST COMPANY LIMITED are www.theladyhewleycharitytrustcompany.co.uk, and www.the-lady-hewley-charity-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The Lady Hewley Charity Trust Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02672189. The Lady Hewley Charity Trust Company Limited has been working since 18 December 1991. The present status of the company is Active. The registered address of The Lady Hewley Charity Trust Company Limited is Military House 24 Castle Street Chester Ch1 2ds. . BLAKE, Neil St.John is a Secretary of the company. DODDS, Sarah Lesley is a Director of the company. JUMP, Philip Andrew is a Director of the company. LUMSDEN, John Burnett is a Director of the company. MACKENZIE, Neil Murray is a Director of the company. ROBINSON, David Stuart, Dr is a Director of the company. SIMMONDS, Gordon Allan Mart is a Director of the company. THAKE, Philip Arthur is a Director of the company. Secretary WHARRIE, David Roy has been resigned. Director BERRY, Dennis Brierley has been resigned. Director GLOVER, George Neil has been resigned. Director GORTON, Edward Stephen has been resigned. Director HERBERT, Bryan Teasdale has been resigned. Director MACKENZIE, Leslie Murray, Dr has been resigned. Director MCKINLAY, Kenneth Alexander has been resigned. Director MOONIE, John has been resigned. Director PORTEOUS, James has been resigned. Director PROVEN, Anne Muir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLAKE, Neil St.John
Appointed Date: 03 November 2008
Director
DODDS, Sarah Lesley
Appointed Date: 03 June 2008
84 years old
Director
JUMP, Philip Andrew
Appointed Date: 04 June 2013
63 years old
Director
LUMSDEN, John Burnett
Appointed Date: 05 October 1993
90 years old
Director
MACKENZIE, Neil Murray
Appointed Date: 02 June 2009
77 years old
Director
ROBINSON, David Stuart, Dr
Appointed Date: 06 June 2006
76 years old
Director
SIMMONDS, Gordon Allan Mart
Appointed Date: 06 June 2002
85 years old
Director
THAKE, Philip Arthur
Appointed Date: 03 October 1995
79 years old

Resigned Directors

Secretary
WHARRIE, David Roy
Resigned: 03 November 2008
Director
BERRY, Dennis Brierley
Resigned: 06 June 2002
106 years old
Director
GLOVER, George Neil
Resigned: 04 June 1996
104 years old
Director
GORTON, Edward Stephen
Resigned: 09 August 2013
Appointed Date: 04 June 1996
69 years old
Director
HERBERT, Bryan Teasdale
Resigned: 06 June 2006
95 years old
Director
MACKENZIE, Leslie Murray, Dr
Resigned: 18 November 1993
110 years old
Director
MCKINLAY, Kenneth Alexander
Resigned: 01 October 1996
114 years old
Director
MOONIE, John
Resigned: 06 June 1995
113 years old
Director
PORTEOUS, James
Resigned: 03 June 2008
Appointed Date: 01 October 1996
98 years old
Director
PROVEN, Anne Muir
Resigned: 03 November 2008
Appointed Date: 06 June 1995
98 years old

Persons With Significant Control

Lady Hewley Trust
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

THE LADY HEWLEY CHARITY TRUST COMPANY LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 5 April 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Jan 2016
Annual return made up to 5 December 2015 no member list
06 Jul 2015
Accounts for a dormant company made up to 5 April 2015
15 Dec 2014
Annual return made up to 5 December 2014 no member list
...
... and 69 more events
09 Oct 1992
Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1992
Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1992
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 1992
Accounting reference date notified as 31/03
18 Dec 1991
Incorporation

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