WHT (SUBSIDIARY) LIMITED
TELFORD OLD PARK SERVICES LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 4AW

Company number 05034680
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address COLLIERS WAY, OLD PARK, TELFORD, SHROPSHIRE, TF3 4AW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Ms Catherine Maria Rogerson as a secretary on 1 April 2017; Termination of appointment of Christopher John Horton as a secretary on 31 March 2017; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of WHT (SUBSIDIARY) LIMITED are www.whtsubsidiary.co.uk, and www.wht-subsidiary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Wht Subsidiary Limited is a Private Limited Company. The company registration number is 05034680. Wht Subsidiary Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Wht Subsidiary Limited is Colliers Way Old Park Telford Shropshire Tf3 4aw. . ROGERSON, Catherine Maria is a Secretary of the company. BEST, Francis Paul is a Director of the company. BROADHEAD, John Philip is a Director of the company. Secretary HORTON, Christopher John has been resigned. Secretary JONKER, Jan-Willem has been resigned. Secretary MOORES, Christopher John has been resigned. Director MORGAN, Digby has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROGERSON, Catherine Maria
Appointed Date: 01 April 2017
Director
BEST, Francis Paul
Appointed Date: 20 February 2004
65 years old
Director
BROADHEAD, John Philip
Appointed Date: 20 February 2004
70 years old

Resigned Directors

Secretary
HORTON, Christopher John
Resigned: 31 March 2017
Appointed Date: 12 January 2005
Secretary
JONKER, Jan-Willem
Resigned: 18 February 2004
Appointed Date: 04 February 2004
Secretary
MOORES, Christopher John
Resigned: 12 January 2005
Appointed Date: 20 February 2004
Director
MORGAN, Digby
Resigned: 18 February 2004
Appointed Date: 04 February 2004
46 years old

Persons With Significant Control

The Wrekin Housing Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHT (SUBSIDIARY) LIMITED Events

07 Apr 2017
Appointment of Ms Catherine Maria Rogerson as a secretary on 1 April 2017
07 Apr 2017
Termination of appointment of Christopher John Horton as a secretary on 31 March 2017
15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 March 2016
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
...
... and 34 more events
27 Feb 2004
New director appointed
25 Feb 2004
Director resigned
25 Feb 2004
Registered office changed on 25/02/04 from: sceptre court 40 tower hill london EC3N 4DX
19 Feb 2004
Secretary's particulars changed
04 Feb 2004
Incorporation

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