WHT REALISATIONS LIMITED
LONDON WHITEHOUSE HAND TOOLS LIMITED

Hellopages » Greater London » Southwark » SE1 2RT

Company number 00397651
Status Active
Incorporation Date 8 August 1945
Company Type Private Limited Company
Address AMY CHISMON, 7 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of David Patrick Dancaster as a director on 11 November 2016; Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WHT REALISATIONS LIMITED are www.whtrealisations.co.uk, and www.wht-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and two months. Wht Realisations Limited is a Private Limited Company. The company registration number is 00397651. Wht Realisations Limited has been working since 08 August 1945. The present status of the company is Active. The registered address of Wht Realisations Limited is Amy Chismon 7 More London Riverside London England Se1 2rt. . Secretary BAILEY, Stephen Geoffrey has been resigned. Secretary CHEUNG, Wing Yee has been resigned. Secretary DAINTY, Neil Brett has been resigned. Secretary PEGLER, Ruth has been resigned. Secretary PRICE, Sharon Ann has been resigned. Secretary RAWLINGS, Kevin Hedley has been resigned. Secretary STILWELL, Michael James has been resigned. Director BACHE, Mark John Thomas has been resigned. Director BAILEY, Stephen Geoffrey has been resigned. Director CHEUNG, Wing Yee has been resigned. Director DAINTY, Neil Brett has been resigned. Director DANCASTER, David Patrick has been resigned. Director HYLAND, Matthew William Edward has been resigned. Director MASON, Georgina has been resigned. Director PAUL, Ambar, The Honourable has been resigned. Director PEGLER, Ruth has been resigned. Director PRICE, Sharon Ann has been resigned. Director RAWLINGS, Kevin Hedley has been resigned. Director SMITH, Claire has been resigned. Director SMITH, John Godfrey has been resigned. Director STILWELL, Michael James has been resigned. The company operates in "Non-trading company".


Resigned Directors

Secretary
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 08 March 2006
Secretary
CHEUNG, Wing Yee
Resigned: 01 September 2001
Appointed Date: 21 July 1998
Secretary
DAINTY, Neil Brett
Resigned: 11 July 1995
Secretary
PEGLER, Ruth
Resigned: 22 July 1998
Appointed Date: 10 July 1995
Secretary
PRICE, Sharon Ann
Resigned: 01 September 2002
Appointed Date: 01 September 2001
Secretary
RAWLINGS, Kevin Hedley
Resigned: 09 March 2006
Appointed Date: 01 September 2002
Secretary
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010
Director
BACHE, Mark John Thomas
Resigned: 31 October 1997
Appointed Date: 10 July 1995
61 years old
Director
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 08 March 2006
54 years old
Director
CHEUNG, Wing Yee
Resigned: 01 September 2001
Appointed Date: 21 July 1998
56 years old
Director
DAINTY, Neil Brett
Resigned: 11 July 1995
65 years old
Director
DANCASTER, David Patrick
Resigned: 11 November 2016
Appointed Date: 28 December 2007
68 years old
Director
HYLAND, Matthew William Edward
Resigned: 21 September 2012
Appointed Date: 30 June 2010
56 years old
Director
MASON, Georgina
Resigned: 16 February 2015
Appointed Date: 01 October 2012
44 years old
Director
PAUL, Ambar, The Honourable
Resigned: 11 July 1995
67 years old
Director
PEGLER, Ruth
Resigned: 22 July 1998
Appointed Date: 10 July 1995
60 years old
Director
PRICE, Sharon Ann
Resigned: 01 September 2002
Appointed Date: 01 September 2001
58 years old
Director
RAWLINGS, Kevin Hedley
Resigned: 09 March 2006
Appointed Date: 01 September 2002
52 years old
Director
SMITH, Claire
Resigned: 03 December 2015
Appointed Date: 17 February 2015
46 years old
Director
SMITH, John Godfrey
Resigned: 31 December 2007
Appointed Date: 30 October 1997
76 years old
Director
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010
49 years old

WHT REALISATIONS LIMITED Events

15 Nov 2016
Termination of appointment of David Patrick Dancaster as a director on 11 November 2016
15 Nov 2016
Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
13 Jan 2016
Company name changed whitehouse hand tools LIMITED\certificate issued on 13/01/16
  • RES15 ‐ Change company name resolution on 2015-12-10
...
... and 97 more events
17 Feb 1987
Director resigned
12 Feb 1987
Registered office changed on 12/02/87 from: newlyn road cradley heath staffs
26 Sep 1986
Full accounts made up to 31 December 1985
07 Jun 1986
New director appointed
05 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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