GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Appointment of Mrs Hannah Tait as a director on 2025-08-12 |
| 19/08/2519 August 2025 New | Termination of appointment of Verity Laura Kirby as a director on 2025-08-12 |
| 23/05/2523 May 2025 | Appointment of John Charles Tunnard as a director on 2025-05-22 |
| 16/05/2516 May 2025 | Termination of appointment of Richard John Hill as a director on 2025-05-15 |
| 12/05/2512 May 2025 | Termination of appointment of John Paul Barnsley Hardman as a director on 2025-05-07 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 10/10/2410 October 2024 | Appointment of Miss Verity Laura Kirby as a director on 2024-10-02 |
| 10/10/2410 October 2024 | Termination of appointment of Heledd Wyn as a director on 2024-10-02 |
| 10/10/2410 October 2024 | Appointment of Mr Andrew Paul Wilkinson as a director on 2024-10-02 |
| 10/10/2410 October 2024 | Appointment of Mrs Loretta Suzanne Elizabeth Leggott as a director on 2024-10-02 |
| 10/10/2410 October 2024 | Appointment of Mrs Lesley Ann Davis as a director on 2024-10-02 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 26/06/2326 June 2023 | Termination of appointment of Clare Louise Hopkins as a director on 2023-06-21 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-11 with no updates |
| 16/11/1416 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MRS CLARE LOUISE HOPKINS |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HUNT |
| 06/12/106 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA LESLEY HUNT / 11/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RAPPS / 11/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HILL / 11/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RAPPS / 08/08/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES RAPPS / 08/07/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: G OFFICE CHANGED 17/11/06 3 WEST TOWN ROAD BACKWELL BRISTOL NORTH SOMERSET BS48 3HA |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | COMPANY NAME CHANGED WADGE RAPPS & HUNT TRUSTEE COMPA NY CERTIFICATE ISSUED ON 14/11/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: G OFFICE CHANGED 25/09/96 40 RODNEY ROAD BACKWELL BRISTOL AVON BS19 3HW |
| 18/12/9518 December 1995 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 11/12/9411 December 1994 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | S252 DISP LAYING ACC 17/11/93 |
| 02/12/922 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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