THE WREKIN OLD HALL TRUST LIMITED

Profile THE WREKIN OLD HALL TRUST LIMITED

Actual on 01.10.2020
Company name
THE WREKIN OLD HALL TRUST LIMITED
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Company number
00172472
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 January 1921
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 26 November 2020 due by Thursday, 07 January 2021

Last statement dated Tuesday, 26 November 2019

Nature of business (SIC)
85310 - General secondary education
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Registered office address
WREKIN COLLEGE SUTHERLAND ROAD, WELLINGTON, THE WREKIN OLD HALL TRUST LTD, SHROPSHIRE, TELFORD, TF1 3BH
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PSC and Officers THE WREKIN OLD HALL TRUST LIMITED

Officers

(as of 18.09.2020)

CRAWFORD, Emma-Jane, Dr
Status: Active
Appointed on: Wednesday, 17 October 2018
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Doctor
Country of residence: England
DIXON, Alison Jane
Status: Active
Appointed on: Tuesday, 29 November 2011
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, United Kingdom, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
GRANT, Jonathan Alan
Status: Active
Appointed on: Thursday, 21 May 2015
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
HERBER-DAVIES, Anthony James
Status: Active
Appointed on: Tuesday, 24 May 2016
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Pastor
Country of residence: England
HUNT, Penelope Anne Therese
Status: Active
Appointed on: Tuesday, 29 November 2011
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, United Kingdom, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HUXLEY, Andrew Brereton
Status: Active
Appointed on: Tuesday, 13 March 2012
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, United Kingdom, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Richard Mark Lea
Status: Active
Appointed on: Thursday, 23 May 2019
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
MACK, Pauline Dorothy
Status: Active
Appointed on: Monday, 09 January 2017
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Ceo
Country of residence: England
MOTTRAM, Robert James
Status: Active
Appointed on: Tuesday, 25 November 2014
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
PEARSON, Richard John
Status: Active
Appointed on: Tuesday, 01 March 2011
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, United Kingdom, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: England
PORTER, Michael Beauchamp Mansel
Status: Active
Appointed on: Tuesday, 26 November 2013
Correspondence address: Sutherland Road, Wellington, England, Shropshire, Telford, TF1 3BH, Wrekin College
Role: Secretary
SAMRA, Manjeet Kaur, Dr
Status: Active
Appointed on: Thursday, 23 May 2019
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: None
Country of residence: England
SHAW, Toby
Status: Active
Appointed on: Thursday, 23 May 2013
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, United Kingdom, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
GWYNNE, Margaret Honoria
Status: Not active
Resigned on: Friday, 27 August 2010
Correspondence address: Cross House, 38 High Street, Oxfordshire, Banbury, OX16 5ET
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Veterinary Surgeon
Country of residence: United Kingdom
FORESTER, The Lady
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: Willey Park, Shropshire, Broseley, TF12 5JJ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEICESTER, John William
Status: Not active
Appointed on: Monday, 16 February 2004
Resigned on: Monday, 05 February 2007
Correspondence address: The Fishing Lodge, Oxfordshire, Widford, OX18 4DU
Role: Secretary
LITTLE, David
Status: Not active
Appointed on: Thursday, 30 May 1996
Resigned on: Monday, 20 April 1998
Correspondence address: 18 Turton Way, Warwickshire, Kenilworth, CV8 2RT
Role: Secretary
PEACOCK, Jeremy Thomas Swift
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Monday, 24 November 2014
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, United Kingdom, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BLOWERS, Alan John
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Monday, 31 May 2010
Correspondence address: Cross House, 38 High Street, Oxfordshire, Banbury, OX16 5ET
Nationality: British
Role: Secretary
Occupation: Accountant
EVANS, Edward Frank, Professor
Status: Not active
Resigned on: Saturday, 29 June 1996
Correspondence address: 52 Sneyd Avenue, Staffordshire, Newcastle, ST5 2PY
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Medical Practitioner
HOLT, Sarah
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Saturday, 29 June 2002
Correspondence address: Burcot Manor, Wrockwardine, Salop, Telford, TF6 5DW
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Housewife
WILKIE, Nicholas Adam Barnes
Status: Not active
Appointed on: Thursday, 18 October 2007
Resigned on: Thursday, 01 March 2018
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, United Kingdom, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Charity Administrator
Country of residence: United Kingdom
ROGERS-COLTMAN, Charles Hugh
Status: Not active
Resigned on: Thursday, 09 May 2002
Correspondence address: The Home, Shropshire, Bishops Castle, SY9 5HU
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
HALEWOOD, Michael Denton
Status: Not active
Appointed on: Thursday, 23 May 2013
Resigned on: Thursday, 21 November 2019
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, United Kingdom, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HITCHINER, Christopher David
Status: Not active
Resigned on: Thursday, 29 May 1997
Correspondence address: 49 Newton Road, Knowle, West Midlands, Solihull, B93 9HL
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Solicitor
HOLT, Vesey Martin Edward
Status: Not active
Resigned on: Thursday, 29 May 1997
Correspondence address: Orleton Hall, Ellington, Shropshire, Telford, TF6 5AA
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Lloyds Underwriter
PENDLE, James Beaumont
Status: Not active
Resigned on: Thursday, 29 May 1997
Correspondence address: 124 Rochester Road, West Midlands, Coventry, CV5 6AG
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Retired Company Director
HOLMES, Nicholas Grey
Status: Not active
Resigned on: Thursday, 30 May 1996
Correspondence address: The Manor Netting Street, Hook Norton, Oxfordshire, Banbury, OX16 9XL
Role: Secretary
GADSDEN, Peter Drury Haggerston, Sir
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Tuesday, 09 November 1999
Correspondence address: 606 Gilbert House, Barbican, London, EC2Y 8BD
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Company Director
BARRACLOUGH, Alan
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Tuesday, 11 November 2008
Correspondence address: 7 Sears Close, Aylsham, Norwich, NR11 6JB
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Retired
BATTYE, Janet Irene
Status: Not active
Appointed on: Wednesday, 25 February 2004
Resigned on: Tuesday, 11 November 2008
Correspondence address: Barn House, 12 Mulroy Road, Sutton Coldfield, B74 2PY
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
DUTTON, Peter
Status: Not active
Resigned on: Tuesday, 13 November 2001
Correspondence address: Picardy, 4 Tower Road Prenton, Merseyside, Birkenhead, L42 8LH
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Retired Chairman-Printing Company
ELLISON, John
Status: Not active
Resigned on: Tuesday, 13 November 2007
Correspondence address: High Candovers, Hartley Mauditt, Hampshire, Alton, GU34 3BP
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Accountant
Country of residence: England
EVANS, Andrew Charles Uren
Status: Not active
Appointed on: Thursday, 25 May 2000
Resigned on: Tuesday, 14 November 2006
Correspondence address: Hesslewell House, Wall Rake Lower Heswall, Merseyside, Wirral, CH60 8PG
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Food Merchant
Country of residence: United Kingdom
HEWITT, David Stuart
Status: Not active
Resigned on: Tuesday, 18 November 2003
Correspondence address: Ridgewood 41 Quarry Road East, Heswall, Merseyside, Wirral, L60 6RB
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Chartered Accountants
REYNOLDS-JONES, Christopher
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Tuesday, 23 November 2010
Correspondence address: Cross House, 38 High Street, Oxfordshire, Banbury, OX16 5ET
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BUBBERS, Richard David
Status: Not active
Appointed on: Thursday, 18 October 2007
Resigned on: Tuesday, 24 November 2015
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, United Kingdom, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CAMPION, Herbert Walter
Status: Not active
Appointed on: Wednesday, 25 February 2004
Resigned on: Tuesday, 24 November 2015
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, United Kingdom, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RICHARDSON, John Stephen
Status: Not active
Appointed on: Monday, 09 March 2015
Resigned on: Tuesday, 24 November 2015
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Consultant
Country of residence: England
JONES, Christopher John
Status: Not active
Appointed on: Tuesday, 25 November 2014
Resigned on: Tuesday, 25 February 2020
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MALYON, Duncan
Status: Not active
Appointed on: Friday, 24 March 2017
Resigned on: Tuesday, 25 February 2020
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Sales Director
Country of residence: England
THOMAS, Yvonne Kathleen
Status: Not active
Appointed on: Monday, 31 May 2010
Resigned on: Tuesday, 26 November 2013
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, United Kingdom, Shropshire, Telford, TF1 3BH, Wrekin College
Role: Secretary
CROW, David Peter
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Tuesday, 27 November 2012
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, United Kingdom, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Farming
Country of residence: United Kingdom
NUTLEY, Paul
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Tuesday, 27 November 2012
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, United Kingdom, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SOMERVAILLE, Ian Plomer, Captain
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Tuesday, 27 November 2012
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, United Kingdom, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
STILTON, Andrew Jeffrey
Status: Not active
Appointed on: Thursday, 06 November 1997
Resigned on: Tuesday, 27 November 2012
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, United Kingdom, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Solicitor
Country of residence: England
WILLCOCK, Michael Peter
Status: Not active
Appointed on: Thursday, 25 May 2000
Resigned on: Tuesday, 27 November 2012
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, United Kingdom, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BOYNE, Gustavus Michael Stucley, The Right Honourable Viscount
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Tuesday, 29 November 2011
Correspondence address: Cross House, 38 High Street, Oxfordshire, Banbury, OX16 5ET
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Chartered Surveyor/Landowner
Country of residence: United Kingdom
GRANT, Jonathan Alan
Status: Not active
Appointed on: Tuesday, 11 November 2008
Resigned on: Tuesday, 29 November 2011
Correspondence address: Cross House, 38 High Street, Oxfordshire, Banbury, OX16 5ET
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MOORE, Elaine
Status: Not active
Appointed on: Tuesday, 08 November 1994
Resigned on: Tuesday, 29 November 2011
Correspondence address: Cross House, 38 High Street, Oxfordshire, Banbury, OX16 5ET
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SANKEY, David Baldwin
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Tuesday, 29 November 2011
Correspondence address: Cross House, 38 High Street, Oxfordshire, Banbury, OX16 5ET
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAGGETT, David Stephen
Status: Not active
Appointed on: Wednesday, 06 November 1996
Resigned on: Wednesday, 02 February 2000
Correspondence address: Burn Lane, Ombersley, Worcestershire, Droitwich, WR9 0JU
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Lawyer
HUGHES-HINES, Victoria Louise
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Wednesday, 17 October 2018
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, United Kingdom, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Tax Consultant
Country of residence: United Kingdom
LOCK, Anthony Francis
Status: Not active
Appointed on: Tuesday, 23 November 2010
Resigned on: Wednesday, 17 October 2018
Correspondence address: Sutherland Road, Wellington, THE WREKIN OLD HALL TRUST LTD, United Kingdom, Shropshire, Telford, TF1 3BH, Wrekin College
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Headmaster
Country of residence: United Kingdom
THOMAS, Yvonne Kathleen
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Wednesday, 25 February 2004
Correspondence address: 19 Lime Tree Way, Wellington, Salop, Telford, TF1 3PJ
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Saturday, 26 November 2016
Legal form: Persons With Significant Control Statement