Gregg Latchams Wrh Executor & Trustee Company

General information

Name:

Gregg Latchams Wrh Executor & Trustee Co

Office Address:

6 Queen Square BS1 4JE Bristol

Number: 02770215

Incorporation date: 1992-12-02

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Gregg Latchams Wrh Executor & Trustee Company has been prospering on the British market for at least 32 years. Started with Companies House Reg No. 02770215 in 1992, it have office at 6 Queen Square, Bristol BS1 4JE. Started as Wadge Rapps & Hunt Trustee Company, the firm used the name up till Tue, 14th Nov 2006, then it was changed to Gregg Latchams Wrh Executor & Trustee Company. The enterprise's principal business activity number is 99999 - Dormant Company.

James M., Heledd W., John H. and 2 others listed below are registered as the enterprise's directors and have been cooperating as the Management Board since Fri, 18th Dec 2020.

The companies that control this firm are as follows: Gregg Latchams Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at 6 Queen Square, BS1 4JE and was registered as a PSC under the registration number 06587363.

  • Previous company's names
  • Gregg Latchams Wrh Executor & Trustee Company 2006-11-14
  • Wadge Rapps & Hunt Trustee Company 1992-12-02

Company staff

James M.

Role: Director

Appointed: 18 December 2020

Latest update: 23 January 2024

Heledd W.

Role: Director

Appointed: 18 December 2020

Latest update: 23 January 2024

John H.

Role: Director

Appointed: 01 August 2017

Latest update: 23 January 2024

Richard G.

Role: Director

Appointed: 01 August 2017

Latest update: 23 January 2024

Richard H.

Role: Director

Appointed: 03 October 2006

Latest update: 23 January 2024

People with significant control

Gregg Latchams Holding Company Limited
Address: 6 Queen Square, Bristol, England 6 Queen Square, Bristol, BS1 4JE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 06587363
Notified on 9 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard H.
Notified on 6 April 2016
Ceased on 9 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael R.
Notified on 6 April 2016
Ceased on 9 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clare H.
Notified on 6 April 2016
Ceased on 9 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gregg Latchams Holding Company Limited
Address: 7 Queen Square, Bristol, BS1 4JE, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 06587363
Notified on 1 June 2016
Ceased on 23 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023

Company filings

Filing category

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Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 7 Queen Square Bristol BS1 4JE to 6 Queen Square Bristol BS1 4JE on Friday 30th October 2020 (AD01)
filed on: 30th, October 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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