WHITWELL HATCH MANAGEMENT CO LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 3AW
Company number 03102314
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address 7 FIELDINGS SUITE WHITWELL HATCH, SCOTLAND LANE, HASLEMERE, GU27 3AW
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 140 . The most likely internet sites of WHITWELL HATCH MANAGEMENT CO LIMITED are www.whitwellhatchmanagementco.co.uk, and www.whitwell-hatch-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Liphook Rail Station is 4.2 miles; to Milford (Surrey) Rail Station is 6.4 miles; to Farncombe Rail Station is 9.2 miles; to Farnham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitwell Hatch Management Co Limited is a Private Limited Company. The company registration number is 03102314. Whitwell Hatch Management Co Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of Whitwell Hatch Management Co Limited is 7 Fieldings Suite Whitwell Hatch Scotland Lane Haslemere Gu27 3aw. The company`s financial liabilities are £28.09k. It is £5.09k against last year. And the total assets are £33.73k, which is £2.94k against last year. YOUNG, Andrew is a Secretary of the company. CARN, Richard is a Director of the company. SMITH, Arthur James is a Director of the company. YOUNG, Andrew is a Director of the company. Secretary CHURCH, John Robert Thomas has been resigned. Secretary FIELD, Leslie Edward has been resigned. Secretary MORRISS, Kenneth Cherry has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHURCH, John Robert Thomas has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAWSON, Rita Ann has been resigned. Director FIELD, Leslie Edward has been resigned. Director KELLY, Desmond Weston has been resigned. Director MORRISS, Kenneth Cherry has been resigned. Director ONSLOW, Lumsden Foley has been resigned. Director ONSLOW, Lumsden Foley has been resigned. Director RITCHIE, Brian Cyril has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


whitwell hatch management co Key Finiance

LIABILITIES £28.09k
+22%
CASH n/a
TOTAL ASSETS £33.73k
+9%
All Financial Figures

Current Directors

Secretary
YOUNG, Andrew
Appointed Date: 01 October 2000
Director
CARN, Richard
Appointed Date: 08 December 2010
79 years old
Director
SMITH, Arthur James
Appointed Date: 08 December 2010
91 years old
Director
YOUNG, Andrew
Appointed Date: 12 December 2000
81 years old

Resigned Directors

Secretary
CHURCH, John Robert Thomas
Resigned: 01 February 2000
Appointed Date: 15 June 1997
Secretary
FIELD, Leslie Edward
Resigned: 05 June 1997
Appointed Date: 15 September 1995
Secretary
MORRISS, Kenneth Cherry
Resigned: 01 October 2000
Appointed Date: 01 February 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 1995
Appointed Date: 15 September 1995
Director
CHURCH, John Robert Thomas
Resigned: 18 April 1999
Appointed Date: 01 October 1996
100 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 September 1995
Appointed Date: 15 September 1995
35 years old
Director
DAWSON, Rita Ann
Resigned: 07 November 1999
Appointed Date: 07 August 1997
89 years old
Director
FIELD, Leslie Edward
Resigned: 05 June 1997
Appointed Date: 16 September 1995
92 years old
Director
KELLY, Desmond Weston
Resigned: 12 December 2000
Appointed Date: 15 April 1997
106 years old
Director
MORRISS, Kenneth Cherry
Resigned: 08 December 2010
Appointed Date: 07 November 1999
105 years old
Director
ONSLOW, Lumsden Foley
Resigned: 05 June 1997
Appointed Date: 15 July 1996
88 years old
Director
ONSLOW, Lumsden Foley
Resigned: 13 July 1996
Appointed Date: 15 September 1995
88 years old
Director
RITCHIE, Brian Cyril
Resigned: 08 December 2010
Appointed Date: 15 April 1997
99 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 1995
Appointed Date: 15 September 1995

WHITWELL HATCH MANAGEMENT CO LIMITED Events

05 Oct 2016
Confirmation statement made on 15 September 2016 with updates
21 Jun 2016
Micro company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 140
28 May 2015
Micro company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 140
...
... and 69 more events
03 Oct 1995
Secretary resigned;new secretary appointed;director resigned
03 Oct 1995
Registered office changed on 03/10/95 from: 33 crwys road cardiff CF2 4YF
03 Oct 1995
Memorandum and Articles of Association
03 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 1995
Incorporation

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