WHT REALISATIONS LIMITED

Profile WHT REALISATIONS LIMITED

Actual on 01.07.2021
Company name
WHT REALISATIONS LIMITED
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Company number
00397651
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 August 1945
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Accounts

Overdue

Next accounts made up to 31.12.2016 due by 30.09.2017

Last accounts made up to 31.12.2015

Annual returns

Overdue

Next annual return date due by Wednesday, 21 June 2017

Last annual return made up to Tuesday, 24 May 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
7 MORE LONDON RIVERSIDE, AMY CHISMON, ENGLAND, LONDON, SE1 2RT
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PSC and Officers WHT REALISATIONS LIMITED

Officers

(as of 18.09.2020)

DANCASTER, David Patrick
Status: Not active
Appointed on: Friday, 28 December 2007
Resigned on: Friday, 11 November 2016
Correspondence address: 1 Kenilworth Avenue, London, SW19 7LN
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Finance Director
Country of residence: England
HYLAND, Matthew William Edward
Status: Not active
Appointed on: Wednesday, 30 June 2010
Resigned on: Friday, 21 September 2012
Correspondence address: Caparo House Popes Lane, Oldbury, United Kingdom, West Midlands, B69 4PJ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
STILWELL, Michael James
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Friday, 21 September 2012
Correspondence address: Caparo House, 103 Baker Street, London, W1U 6LN
Role: Secretary
STILWELL, Michael James
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Friday, 21 September 2012
Correspondence address: Caparo House, 103 Baker Street, London, W1U 6LN
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BACHE, Mark John Thomas
Status: Not active
Appointed on: Monday, 10 July 1995
Resigned on: Friday, 31 October 1997
Correspondence address: 47 Chesterwood Road, Kings Heath, Birmingham, West Midlands, B13 0QG
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Accountant
MASON, Georgina
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Monday, 16 February 2015
Correspondence address: Caparo House, 103 Baker Street, London, W1U 6LN
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Group Tax And Financial Controller
Country of residence: England
SMITH, John Godfrey
Status: Not active
Appointed on: Thursday, 30 October 1997
Resigned on: Monday, 31 December 2007
Correspondence address: Chequerfield House, 32 Showell Lane Lower Penn, Wolverhampton, West Midlands, WV4 4TT
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CHEUNG, Wing Yee
Status: Not active
Appointed on: Tuesday, 21 July 1998
Resigned on: Saturday, 01 September 2001
Correspondence address: 78 Park Hill Road, Harborne, Birmingham, B17 9HJ
Role: Secretary
CHEUNG, Wing Yee
Status: Not active
Appointed on: Tuesday, 21 July 1998
Resigned on: Saturday, 01 September 2001
Correspondence address: 78 Park Hill Road, Harborne, Birmingham, B17 9HJ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Financial Controller
PRICE, Sharon Ann
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Sunday, 01 September 2002
Correspondence address: 80 Grafton Road, Oldbury, Warley, West Midlands, B68 8BJ
Role: Secretary
PRICE, Sharon Ann
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Sunday, 01 September 2002
Correspondence address: 80 Grafton Road, Oldbury, Warley, West Midlands, B68 8BJ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Group Financial Controller
SMITH, Claire
Status: Not active
Appointed on: Tuesday, 17 February 2015
Resigned on: Thursday, 03 December 2015
Correspondence address: Caparo House, 103 Baker Street, London, W1U 6LN
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director Of Finance Operations
Country of residence: England
RAWLINGS, Kevin Hedley
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Thursday, 09 March 2006
Correspondence address: 75 Harrington Croft, West Bromwich, West Midlands, B71 3RJ
Role: Secretary
RAWLINGS, Kevin Hedley
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Thursday, 09 March 2006
Correspondence address: 75 Harrington Croft, West Bromwich, West Midlands, B71 3RJ
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Group Corporate Services Manag
Country of residence: United Kingdom
DAINTY, Neil Brett
Status: Not active
Resigned on: Tuesday, 11 July 1995
Correspondence address: 10 Scott Road, Walsall, West Midlands, WS5 3JN
Role: Secretary
DAINTY, Neil Brett
Status: Not active
Resigned on: Tuesday, 11 July 1995
Correspondence address: 10 Scott Road, Walsall, West Midlands, WS5 3JN
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Accountant
PAUL, Ambar, The Honourable
Status: Not active
Resigned on: Tuesday, 11 July 1995
Correspondence address: Flat 19 Ambika House 9-11, Portland Place, London, United Kingdom, W1B 1PR
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEGLER, Ruth
Status: Not active
Appointed on: Monday, 10 July 1995
Resigned on: Wednesday, 22 July 1998
Correspondence address: 12 Barker Road, Sutton Coldfield, West Midlands, B74 2NY
Role: Secretary
PEGLER, Ruth
Status: Not active
Appointed on: Monday, 10 July 1995
Resigned on: Wednesday, 22 July 1998
Correspondence address: 12 Barker Road, Sutton Coldfield, West Midlands, B74 2NY
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Accountant
BAILEY, Stephen Geoffrey
Status: Not active
Appointed on: Wednesday, 08 March 2006
Resigned on: Wednesday, 24 February 2010
Correspondence address: 1 Abbey Gardens, Great Haywood, Staffordshire, ST18 0RY
Role: Secretary
BAILEY, Stephen Geoffrey
Status: Not active
Appointed on: Wednesday, 08 March 2006
Resigned on: Wednesday, 24 February 2010
Correspondence address: 1 Abbey Gardens, Great Haywood, Staffordshire, ST18 0RY
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Accountant
Country of residence: England
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