WHITCHURCH SILK MILL (TRADING) LIMITED

Profile WHITCHURCH SILK MILL (TRADING) LIMITED

Actual on 01.12.2021
Company name
WHITCHURCH SILK MILL (TRADING) LIMITED
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Company number
01968546
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 December 1985
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 10 November 2022 due by Thursday, 24 November 2022

Last statement dated Wednesday, 10 November 2021

Nature of business (SIC)
13200 - Weaving of textiles
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Registered office address
28 WINCHESTER STREET, WHITCHURCH, HAMPSHIRE, RG28 7AL
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PSC and Officers WHITCHURCH SILK MILL (TRADING) LIMITED

Officers

(as of 19.09.2020)

BERESFORD, Christine Dominique
Status: Active
Appointed on: Thursday, 23 February 2017
Correspondence address: Whitchurch Silk Mill 28 Winchester Street, Whitchurch, England, RG28 7AL
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Museum Consultant
Country of residence: United Kingdom
VAUGHAN, Beverly Bridger
Status: Active
Appointed on: Thursday, 11 December 2014
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Retired Headmistress
Country of residence: England
WHEELER, Kevin
Status: Active
Appointed on: Thursday, 17 March 2016
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ISBESTER, Claire Philippa
Status: Not active
Appointed on: Tuesday, 04 September 2012
Resigned on: Saturday, 09 November 2019
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: England
WALTHER-CAINE, Phillippa Tracey
Status: Not active
Appointed on: Thursday, 08 November 2012
Resigned on: Sunday, 15 October 2017
Correspondence address: 1 Skylark Rise, Whitchurch, England, Hampshire, RG28 7SY
Role: Secretary
OAKHAM, George Francis
Status: Not active
Appointed on: Tuesday, 04 September 2012
Resigned on: Thursday, 04 May 2017
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Management Consultant
Country of residence: England
BRYER, Stephen Bernard
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Thursday, 08 November 2012
Correspondence address: 130 Junction Road, Andover, Hampshire, SP10 3JB
Role: Secretary
BLYTHE, William Jonathon
Status: Not active
Appointed on: Tuesday, 04 September 2012
Resigned on: Thursday, 10 April 2014
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BURGESS, Alfred Graham
Status: Not active
Appointed on: Tuesday, 19 July 1994
Resigned on: Thursday, 12 June 1997
Correspondence address: Silk Mill House 24 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Designer
PARNELL, Lynn
Status: Not active
Appointed on: Tuesday, 04 September 2012
Resigned on: Thursday, 19 September 2013
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Logistics Consultant
Country of residence: United Kingdom
WATTS, Keith Ernest Vincent
Status: Not active
Appointed on: Tuesday, 04 September 2012
Resigned on: Thursday, 19 September 2013
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Retired Chartered Engineer
Country of residence: United Kingdom
BIRTWISTLE, Rodney Howard
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Thursday, 26 July 2012
Correspondence address: Yewbank, Rectory Road Church Oakley, Basingstoke, Hampshire, RG23 7ED
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SCOTT, David Graham Munro
Status: Not active
Appointed on: Tuesday, 19 July 1994
Resigned on: Thursday, 26 July 2012
Correspondence address: Sherborne Cottage Upton Grey, Basingstoke, Hampshire, RG25 2RB
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BERESFORD, Christine Dominique
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Thursday, 31 January 2002
Correspondence address: 3 Woodwalk Cottages, Longparish, Andover, Hampshire, SP11 6QG
Nationality: British
Role: Secretary
WATTS, Stephen David
Status: Not active
Appointed on: Tuesday, 04 September 2012
Resigned on: Tuesday, 02 December 2014
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Software Designer
Country of residence: United Kingdom
TURNER, Philip Anthony
Status: Not active
Appointed on: Tuesday, 04 September 2012
Resigned on: Tuesday, 04 September 2012
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NABARRO, Rupert Gerald Nunes
Status: Not active
Appointed on: Thursday, 19 September 2013
Resigned on: Tuesday, 07 April 2015
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Economist
Country of residence: England
PARAVICINI, Dennis Stewart
Status: Not active
Appointed on: Tuesday, 15 September 1998
Resigned on: Tuesday, 08 July 2008
Correspondence address: Orchard House, Church Lane, Ellisfield, RG25 2QR
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Retired
BRADFIELD, William Gilbert
Status: Not active
Resigned on: Tuesday, 12 November 1996
Correspondence address: Merrivale 4 Beech Road, Overton, Basingstoke, RG25 3JN
Role: Secretary
BATHO, Thomas Scott
Status: Not active
Resigned on: Tuesday, 28 April 1992
Correspondence address: Weir Cottage The Weir, Whitchurch, Hampshire, RG28 7RA
Nationality: English
Date of birth: July 1927
Role: Director
Occupation: Retired
RUSSELL, Mary, Lady
Status: Not active
Appointed on: Thursday, 11 September 1997
Resigned on: Tuesday, 28 July 1998
Correspondence address: Combe Manor, Combe, Newbury, Berkshire, RG15 0EJ
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Company Director
CAMPBELL, Michael David Colin Craven
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: Shalden Park House, Shalden, Alton, Hampshire, GU34 4DS
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
EGLESTON, Michael Keith Maclean Forbes
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: Meadow Cottage, Weston Patrick, Basingstoke, Hampshire, RG25 2NU
Nationality: British
Date of birth: September 1921
Role: Director
Occupation: Director
MOSS, Martin Grenville
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: Parsonage Farm, Bentworth, Alton, Hampshire, GU34 5RB
Nationality: English
Date of birth: January 1934
Role: Director
Occupation: Retired
RUSSELL, Mary, Lady
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: Combe Manor, Combe, Newbury, Berkshire, RG15 0EJ
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Gentlewoman
DRUMMOND, Maldwin Andrew Cyril
Status: Not active
Resigned on: Wednesday, 26 February 1992
Correspondence address: Cadland House, Stanswood Road Fawley, Southampton, Hampshire, SO45 1AA
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

The Whitchurch Silk Mill Trust
Status: Active
Notified on: Thursday, 10 November 2016
Correspondence address: The Whitchurch Silk Mill Whitchurch, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust