W.J.TATEM LIMITED

Profile W.J.TATEM LIMITED

Actual on 01.11.2020
Company name
W.J.TATEM LIMITED
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Company number
00130103
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 July 1913
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
64304 - Activities of open-ended investment companies
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Registered office address
DURNSFORD MILL HOUSE, MILDENHALL, WILTSHIRE, MARLBOROUGH, SN8 2NG
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PSC and Officers W.J.TATEM LIMITED

Officers

(as of 18.09.2020)

GIBSON, Linda Clare Terry
Status: Active
Appointed on: Friday, 15 September 2000
Correspondence address: Durnsford Mill House, Mildenhall, Wiltshire, Marlborough, SN8 2NG
Nationality: British
Role: Secretary
GIBSON, Linda Clare Terry
Status: Active
Appointed on: Wednesday, 11 October 1995
Correspondence address: Durnsford Mill House, Mildenhall, Wiltshire, Marlborough, SN8 2NG
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Banker
Country of residence: United Kingdom
GIBSON, Martin George Selwyn
Status: Active
Correspondence address: Durnsford Mill House, Mildenhall, Wiltshire, Marlborough, SN8 2NG
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Accountant
Country of residence: England
HOMFRAY, John George Richards
Status: Active
Correspondence address: Penllyn Court, Vale Of Glamorgan, Cowbridge, CF71 7RQ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
MORRISH, Lancelot Peter
Status: Active
Appointed on: Wednesday, 11 October 1995
Correspondence address: Cacketts, Haymans Hill, Horsmonden, Kent, Tonbridge, TN12 8BX
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
GIBSON, Martin George Selwyn
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Friday, 15 September 2000
Correspondence address: Durnsford Mill House, Mildenhall, Wiltshire, Marlborough, SN8 2NG
Nationality: British
Role: Secretary
Occupation: Company Secretary
GIBSON, George Simon Cecil
Status: Not active
Resigned on: Saturday, 27 July 1996
Correspondence address: Landwade Hall, Exning, Suffolk, Newmarket, CB8 7NF
Role: Secretary
GIBSON, William David
Status: Not active
Resigned on: Tuesday, 03 March 1998
Correspondence address: Bishopswood Grange, Bishopswood, Ross On Wye, HR9 5QX
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Company Director
GIBSON, George Simon Cecil
Status: Not active
Resigned on: Wednesday, 31 December 2014
Correspondence address: Landwade Hall, Exning, Suffolk, Newmarket, CB8 7NF
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Farmer
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement