W T HILLS (HOLDINGS) LIMITED
EXETER

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Company number 03035939
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address POLE HOUSE, OLD IDE LANE, IDE, EXETER, DEVON, EX2 9RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 10 March 2017 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of W T HILLS (HOLDINGS) LIMITED are www.wthillsholdings.co.uk, and www.w-t-hills-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. W T Hills Holdings Limited is a Private Limited Company. The company registration number is 03035939. W T Hills Holdings Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of W T Hills Holdings Limited is Pole House Old Ide Lane Ide Exeter Devon Ex2 9ry. . RUMBELOW, Philip Harold is a Secretary of the company. HANNA, Geoffrey is a Director of the company. HILL, Andrew Roderick is a Director of the company. POPE, Gary Raymond is a Director of the company. RUMBELOW, Philip Harold is a Director of the company. SOWDEN, Paul Richard is a Director of the company. Secretary ARNELL, Malcolm has been resigned. Secretary CHURCHILL, Peter Edward has been resigned. Secretary DUGUID, Neil Stewart has been resigned. Secretary RUMBELOW, Peter Harold has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNELL, Malcolm has been resigned. Director BAKER, Stephen Paul has been resigned. Director CHURCHILL, Peter Edward has been resigned. Director CLEAVER, Robert Paul has been resigned. Director FINN, Stuart has been resigned. Director HARRISON, Peter has been resigned. Director REES, Charles John has been resigned. Director RUMBELOW, Peter Harold has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUMBELOW, Philip Harold
Appointed Date: 01 April 2015
Director
HANNA, Geoffrey
Appointed Date: 01 August 2015
60 years old
Director
HILL, Andrew Roderick
Appointed Date: 01 January 2006
68 years old
Director
POPE, Gary Raymond
Appointed Date: 01 August 2015
49 years old
Director
RUMBELOW, Philip Harold
Appointed Date: 01 April 2003
60 years old
Director
SOWDEN, Paul Richard
Appointed Date: 01 August 1996
65 years old

Resigned Directors

Secretary
ARNELL, Malcolm
Resigned: 31 July 2006
Appointed Date: 18 August 2000
Secretary
CHURCHILL, Peter Edward
Resigned: 31 March 2015
Appointed Date: 01 August 2006
Secretary
DUGUID, Neil Stewart
Resigned: 16 February 1998
Appointed Date: 21 March 1995
Secretary
RUMBELOW, Peter Harold
Resigned: 18 August 2000
Appointed Date: 17 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995
Director
ARNELL, Malcolm
Resigned: 31 July 2006
Appointed Date: 17 July 1995
77 years old
Director
BAKER, Stephen Paul
Resigned: 31 December 2005
Appointed Date: 17 July 1995
77 years old
Director
CHURCHILL, Peter Edward
Resigned: 31 May 2015
Appointed Date: 17 July 1995
73 years old
Director
CLEAVER, Robert Paul
Resigned: 10 July 2009
Appointed Date: 01 January 2006
70 years old
Director
FINN, Stuart
Resigned: 31 December 2005
Appointed Date: 17 July 1995
78 years old
Director
HARRISON, Peter
Resigned: 31 July 1996
Appointed Date: 17 July 1995
91 years old
Director
REES, Charles John
Resigned: 31 July 1997
Appointed Date: 17 May 1995
87 years old
Director
RUMBELOW, Peter Harold
Resigned: 18 August 2000
Appointed Date: 21 March 1995
85 years old

Persons With Significant Control

W T Hills Holdings (2005) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

W T HILLS (HOLDINGS) LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 July 2016
22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
24 Mar 2016
Total exemption full accounts made up to 31 July 2015
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 215,361.2
01 Feb 2016
Registration of charge 030359390001, created on 29 January 2016
...
... and 85 more events
28 Jul 1995
New director appointed
28 Jul 1995
New director appointed
05 Apr 1995
Accounting reference date notified as 31/07
24 Mar 1995
Secretary resigned
21 Mar 1995
Incorporation

W T HILLS (HOLDINGS) LIMITED Charges

29 January 2016
Charge code 0303 5939 0001
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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