W.S. HUNT'S HOLDINGS LIMITED
71 BROX ROAD, OTTERSHAW, CHERTSEY KT16 0LZ- Active
- Private Limited Company
- Company No. 04338528
- Last Updated: 01 Mar 2024
Company Profile
W.S. HUNT'S HOLDINGS LIMITED was incorporated on Wednesday, December 12, 2001 as a Private Limited Company with registered address in CHERTSEY. W.S. HUNT'S HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 10 months and 10 days.
| Name | W.S. HUNT'S HOLDINGS LIMITED |
|---|---|
| Company number | 04338528 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 BROX ROAD OTTERSHAW CHERTSEY KT16 0LZ |
|---|---|
| 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 |
|---|---|
| Truett Holdings Limited 71 Brox Road, Ottershaw, KT16 0LZ |
Dates: Thursday, November 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Bernard Hunt Nationality: British |
Dates: Monday, December 12, 2016 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent
|
| Mr George William Truett Nationality: British |
Dates: Monday, December 12, 2016 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against W.S. HUNT'S HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W.S. HUNT'S HOLDINGS LIMITED | 12 Dec 2001 |