W.H.MEMBERS COMPANY,LIMITED
WARLINGHAM

Hellopages » Surrey » Tandridge » CR6 9JE

Company number 00390228
Status Active
Incorporation Date 4 October 1944
Company Type Private Limited Company
Address 10 SOUTHVIEW ROAD, WARLINGHAM, SURREY, CR6 9JE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 July 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of W.H.MEMBERS COMPANY,LIMITED are www.whmembers.co.uk, and www.w-h-members.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and two months. W H Members Company Limited is a Private Limited Company. The company registration number is 00390228. W H Members Company Limited has been working since 04 October 1944. The present status of the company is Active. The registered address of W H Members Company Limited is 10 Southview Road Warlingham Surrey Cr6 9je. . MASON, David Roger, Dr is a Secretary of the company. CLARK, Michael John is a Director of the company. FEARNLEY, Michael Anthony is a Director of the company. FORTUNE, Wendy Julie is a Director of the company. HUMFRESS, Valerie Ann is a Director of the company. MASON, Helen Christine, Dr is a Director of the company. ROSS, Derek Richard is a Director of the company. WINCHESTER, Deborah Helen is a Director of the company. Secretary O'BRIAN, Owen Neil has been resigned. Secretary PINCHES, Michael John has been resigned. Secretary SMITH, Trevor has been resigned. Director BALL, Christopher has been resigned. Director BEAL, Stephen John has been resigned. Director BELL, Susan has been resigned. Director BRACE, Hugh has been resigned. Director BROOKS, Michael John has been resigned. Director BULL, Dennis has been resigned. Director BURGE, Roger James has been resigned. Director BURNE, Geoffrey Christopher Stephan has been resigned. Director CARPENTER, Walter Francis, Dr has been resigned. Director CROOK, Peter Nicholas has been resigned. Director CUMPSTONE, Graham Anthony has been resigned. Director FREDERIKSEN, Paul Adolf has been resigned. Director GIBBINS, Michael John has been resigned. Director GIBBINS, Michael John has been resigned. Director GOOCH, James Neal has been resigned. Director GOODHEW, Susan has been resigned. Director GOODHEW, Susan has been resigned. Director HARGREAVES, Brian has been resigned. Director HARGREAVES, Brian has been resigned. Director HENLY, Joan Margaret has been resigned. Director HENSON, Marjorie has been resigned. Director HOWELL, Vaughan has been resigned. Director HUNT, Michael Penn has been resigned. Director IBBOTSON, Ralph Denis has been resigned. Director LANGHAM, Martin Clifton has been resigned. Director LONG, Peter Anthony has been resigned. Director MAYHEW SMITH, Nicholas William Richard has been resigned. Director PAPAIACOVOU, Andreas has been resigned. Director PARSONS, Robert John has been resigned. Director PERRY, Bronwen has been resigned. Director PERRY, Bronwen has been resigned. Director PICK, Margaret Sylvia has been resigned. Director POOLE, James has been resigned. Director POSFORD, Christopher Benjamin has been resigned. Director ROWING, Philip has been resigned. Director SAYERS, Brian Charles has been resigned. Director SIMONS, Gilberte Maria Frans has been resigned. Director SIMONS, Roger has been resigned. Director SIMONS, Roger has been resigned. Director SIMPSON, Ann Priscilla Ursula has been resigned. Director SIMPSON, Peter Robert has been resigned. Director SIMPSON, Peter Robert has been resigned. Director STOLLERY, Janet has been resigned. Director SUMMERSKILL, John Roland has been resigned. Director SUMMERSKILL, John Roland has been resigned. Director TAYLOR, Joseph Henry Roy has been resigned. Director THORNTON, Joyce Margaret has been resigned. Director TIGAR, Gabrielle has been resigned. Director WARWICK, Bernard Sydney has been resigned. Director YATES, John Dudley has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MASON, David Roger, Dr
Appointed Date: 11 July 2002
Director
CLARK, Michael John
Appointed Date: 23 June 2013
81 years old
Director
FEARNLEY, Michael Anthony
Appointed Date: 12 January 2006
78 years old
Director
FORTUNE, Wendy Julie
Appointed Date: 01 July 2012
47 years old
Director
HUMFRESS, Valerie Ann
Appointed Date: 19 July 2001
77 years old
Director
MASON, Helen Christine, Dr
Appointed Date: 01 December 2006
79 years old
Director
ROSS, Derek Richard
Appointed Date: 28 June 2015
75 years old
Director
WINCHESTER, Deborah Helen
Appointed Date: 20 June 2010
61 years old

Resigned Directors

Secretary
O'BRIAN, Owen Neil
Resigned: 08 July 1994
Appointed Date: 09 July 1993
Secretary
PINCHES, Michael John
Resigned: 11 July 2002
Appointed Date: 08 July 1994
Secretary
SMITH, Trevor
Resigned: 08 July 1993
Director
BALL, Christopher
Resigned: 03 February 1994
103 years old
Director
BEAL, Stephen John
Resigned: 24 June 2007
Appointed Date: 25 June 2006
75 years old
Director
BELL, Susan
Resigned: 27 June 1999
Appointed Date: 12 March 1999
89 years old
Director
BRACE, Hugh
Resigned: 11 July 2002
Appointed Date: 27 June 1999
105 years old
Director
BROOKS, Michael John
Resigned: 08 July 1993
94 years old
Director
BULL, Dennis
Resigned: 21 June 1992
101 years old
Director
BURGE, Roger James
Resigned: 05 July 2000
Appointed Date: 18 July 1997
73 years old
Director
BURNE, Geoffrey Christopher Stephan
Resigned: 15 March 1996
Appointed Date: 08 December 1995
81 years old
Director
CARPENTER, Walter Francis, Dr
Resigned: 14 July 1995
Appointed Date: 21 June 1992
109 years old
Director
CROOK, Peter Nicholas
Resigned: 27 June 1999
Appointed Date: 18 July 1997
75 years old
Director
CUMPSTONE, Graham Anthony
Resigned: 14 July 2005
Appointed Date: 11 July 2002
90 years old
Director
FREDERIKSEN, Paul Adolf
Resigned: 18 November 1995
Appointed Date: 14 July 1995
99 years old
Director
GIBBINS, Michael John
Resigned: 27 June 1999
Appointed Date: 13 February 1998
82 years old
Director
GIBBINS, Michael John
Resigned: 12 July 1996
Appointed Date: 10 February 1995
82 years old
Director
GOOCH, James Neal
Resigned: 23 June 2013
Appointed Date: 12 June 2011
71 years old
Director
GOODHEW, Susan
Resigned: 08 July 1994
71 years old
Director
GOODHEW, Susan
Resigned: 30 May 1992
71 years old
Director
HARGREAVES, Brian
Resigned: 20 June 2010
Appointed Date: 14 July 2005
77 years old
Director
HARGREAVES, Brian
Resigned: 19 July 2001
Appointed Date: 27 June 1999
77 years old
Director
HENLY, Joan Margaret
Resigned: 09 December 1997
Appointed Date: 18 July 1997
86 years old
Director
HENSON, Marjorie
Resigned: 14 July 1995
Appointed Date: 08 July 1994
83 years old
Director
HOWELL, Vaughan
Resigned: 21 June 1992
82 years old
Director
HUNT, Michael Penn
Resigned: 18 July 1997
Appointed Date: 14 July 1995
102 years old
Director
IBBOTSON, Ralph Denis
Resigned: 05 July 2000
Appointed Date: 18 July 1997
82 years old
Director
LANGHAM, Martin Clifton
Resigned: 28 June 2015
Appointed Date: 13 September 2007
79 years old
Director
LONG, Peter Anthony
Resigned: 10 February 1995
Appointed Date: 13 August 1993
81 years old
Director
MAYHEW SMITH, Nicholas William Richard
Resigned: 14 July 2005
Appointed Date: 17 July 2003
57 years old
Director
PAPAIACOVOU, Andreas
Resigned: 14 July 1995
Appointed Date: 11 February 1994
71 years old
Director
PARSONS, Robert John
Resigned: 18 July 1997
Appointed Date: 13 September 1996
95 years old
Director
PERRY, Bronwen
Resigned: 22 June 2009
Appointed Date: 24 September 2005
77 years old
Director
PERRY, Bronwen
Resigned: 17 July 2003
Appointed Date: 05 July 2000
77 years old
Director
PICK, Margaret Sylvia
Resigned: 08 July 2004
Appointed Date: 14 July 1995
100 years old
Director
POOLE, James
Resigned: 08 July 1993
91 years old
Director
POSFORD, Christopher Benjamin
Resigned: 12 July 1996
77 years old
Director
ROWING, Philip
Resigned: 09 July 1998
Appointed Date: 13 February 1998
71 years old
Director
SAYERS, Brian Charles
Resigned: 07 December 2005
Appointed Date: 08 July 2004
85 years old
Director
SIMONS, Gilberte Maria Frans
Resigned: 01 December 2006
Appointed Date: 12 July 1996
95 years old
Director
SIMONS, Roger
Resigned: 25 June 2006
Appointed Date: 06 April 2006
98 years old
Director
SIMONS, Roger
Resigned: 22 September 2005
Appointed Date: 14 July 2005
98 years old
Director
SIMPSON, Ann Priscilla Ursula
Resigned: 18 July 1997
Appointed Date: 13 September 1996
88 years old
Director
SIMPSON, Peter Robert
Resigned: 22 January 1998
Appointed Date: 18 July 1997
92 years old
Director
SIMPSON, Peter Robert
Resigned: 12 July 1996
Appointed Date: 21 June 1992
92 years old
Director
STOLLERY, Janet
Resigned: 01 July 2012
Appointed Date: 17 September 2009
74 years old
Director
SUMMERSKILL, John Roland
Resigned: 12 June 2011
Appointed Date: 05 July 2000
87 years old
Director
SUMMERSKILL, John Roland
Resigned: 18 July 1997
Appointed Date: 12 July 1996
97 years old
Director
TAYLOR, Joseph Henry Roy
Resigned: 08 July 2004
Appointed Date: 27 June 1999
99 years old
Director
THORNTON, Joyce Margaret
Resigned: 14 July 1995
89 years old
Director
TIGAR, Gabrielle
Resigned: 18 July 1997
Appointed Date: 14 July 1995
95 years old
Director
WARWICK, Bernard Sydney
Resigned: 14 February 2006
Appointed Date: 08 July 2004
75 years old
Director
YATES, John Dudley
Resigned: 09 July 1993
111 years old

W.H.MEMBERS COMPANY,LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
01 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2015
Total exemption small company accounts made up to 31 January 2015
21 Jul 2015
Memorandum and Articles of Association
...
... and 222 more events
01 Oct 1986
Director resigned;new director appointed
06 Aug 1986
Full accounts made up to 31 March 1986
06 Aug 1986
Return made up to 06/07/86; full list of members
30 Nov 1944
Certificate of incorporation
04 Oct 1944
Certificate of incorporation

W.H.MEMBERS COMPANY,LIMITED Charges

19 March 1947
Series of debentures
Delivered: 8 September 1947
Status: Satisfied on 21 December 1995
Persons entitled: See Doc 22 for Details

Similar Companies

W.H.MAWDSLEY LIMITED W.H.MEAD & SON LIMITED W.H.MORRIS & CO.(ASHTON-UNDER-LYNE)LIMITED W.H.MOUNSTEPHEN,LIMITED W.H.MUNSEY LIMITED W.H.N.M LIMITED W.H.NEWSON & SONS LIMITED