W T Hills Holdings (2005) Limited

General information

Name:

W T Hills Holdings (2005) Ltd

Office Address:

Pole House Old Ide Lane Ide EX2 9RY Exeter

Number: 05594583

Incorporation date: 2005-10-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the founding of W T Hills Holdings (2005) Limited, a firm which is located at Pole House Old Ide Lane, Ide, Exeter. That would make nineteen years W T Hills Holdings (2005) has been on the British market, as it was registered on 17th October 2005. The company's Companies House Reg No. is 05594583 and the area code is EX2 9RY. This company's Standard Industrial Classification Code is 64203 and has the NACE code: Activities of construction holding companies. The firm's latest filed accounts documents cover the period up to Sunday 31st July 2022 and the most current confirmation statement was filed on Tuesday 17th October 2023.

We have a number of four directors leading this specific limited company now, including Peter L., Gary P., Geoffrey H. and Philip R. who have been doing the directors duties for two years. Additionally, the managing director's assignments are supported by a secretary - Philip R., who joined the limited company on 1st April 2015.

Company staff

Peter L.

Role: Director

Appointed: 01 April 2022

Latest update: 15 January 2024

Gary P.

Role: Director

Appointed: 01 August 2015

Latest update: 15 January 2024

Geoffrey H.

Role: Director

Appointed: 01 August 2015

Latest update: 15 January 2024

Philip R.

Role: Secretary

Appointed: 01 April 2015

Latest update: 15 January 2024

Philip R.

Role: Director

Appointed: 17 October 2005

Latest update: 15 January 2024

People with significant control

Paul S.
Notified on 30 June 2016
Ceased on 1 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip R.
Notified on 30 June 2016
Ceased on 1 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 30 June 2016
Ceased on 13 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
2023/07/31 - the day director's appointment was terminated (TM01)
filed on: 2nd, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
18
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