GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY
6 QUEEN SQUARE, BRISTOL BS1 4JE- Active
- Private Unlimited Company
- Company No. 02770215
- Last Updated: 01 Mar 2024
Company Profile
GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY was incorporated on Wednesday, December 2, 1992 as a Private Unlimited Company with registered address in BRISTOL. GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY has the status: Active and it's listed in the following category: Dormant Company. This Private Unlimited Company has been operating for 31 years 11 months and 8 days.
| Name | GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY |
|---|---|
| Company number | 02770215 |
| Company type | Private Unlimited Company |
| Incorporation date | 02 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 QUEEN SQUARE BRISTOL BS1 4JE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gregg Latchams Holding Company Limited 6 Queen Square, BS1 4JE |
Dates: Friday, September 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gregg Latchams Holding Company Limited Queen Square, BS1 4JE |
Dates: Wednesday, June 1, 2016 - Friday, November 23, 2018
significant influence or control
|
| Mr Michael James Rapps Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Clare Louise Hopkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY.
Previous Names
| Name | Change Date |
|---|---|
| GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY | 02 Dec 1992 |
| WADGE RAPPS & HUNT TRUSTEE COMPANY | 14 Nov 2006 |