RELATE MID WILTSHIRE

Profile RELATE MID WILTSHIRE

Actual on 01.09.2020
Company name
RELATE MID WILTSHIRE
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Company number
03929012
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Friday, 18 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Thursday, 01 April 2021

Last statement dated Tuesday, 18 February 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
RELATE MID WILTSHIRE, 2 PROSPECT PLACE, WILTSHIRE, TROWBRIDGE, BA14 8QA
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PSC and Officers RELATE MID WILTSHIRE

Officers

(as of 07.04.2020)

LITTLEWOOD, Kenneth
Status: Active
Appointed on: Tuesday, 04 May 2010
Correspondence address: 2 Prospect Place, England, Wiltshire, Trowbridge, BA14 8QA, Relate Mid Wiltshire
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: University Tutor
Country of residence: England
TANNER, David Peter
Status: Active
Appointed on: Monday, 20 November 2017
Correspondence address: 2 Prospect Place, Wiltshire, Trowbridge, BA14 8QA, Relate Mid Wiltshire
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WOODS, Pamela
Status: Active
Appointed on: Saturday, 28 October 2017
Correspondence address: 2 Prospect Place, Wiltshire, Trowbridge, BA14 8QA, Relate Mid Wiltshire
Role: Secretary
EDWARDS, Allan Hugh Keep
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Friday, 01 November 2013
Correspondence address: The Manor House, Edington, Wiltshire, Westbury, BA13 4QW
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Company Director
Country of residence: England
PEDERSEN, Kristina
Status: Not active
Appointed on: Friday, 14 March 2003
Resigned on: Friday, 02 November 2012
Correspondence address: 24a Church Street, Trowbridge, Wiltshire, BA14 8DY
Nationality: Danish
Date of birth: September 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WILLIAMS, Michael Ernest
Status: Not active
Appointed on: Friday, 28 September 2007
Resigned on: Friday, 03 February 2012
Correspondence address: 24a Church Street, Trowbridge, Wiltshire, BA14 8DY
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Chief Executive
Country of residence: England
RALSTON, Andrew Robert James
Status: Not active
Appointed on: Tuesday, 12 August 2003
Resigned on: Friday, 03 October 2008
Correspondence address: Castle House, Farleigh, Somerset, Hungerford, BA15 1JP
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Op Director
Country of residence: United Kingdom
CHALMERS, Bruce Anthony Macdonald
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Friday, 15 September 2006
Correspondence address: Keepers, Bulkington, Wiltshire, Devizes, SN10 1SW
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Retired
GILL, John Ernest Raynold
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Friday, 23 March 2018
Correspondence address: 2 Prospect Place, England, Wiltshire, Trowbridge, BA14 8QA, Relate Mid Wiltshire
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Retd Banker
Country of residence: England
HOWES, Joanna Ruth
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Friday, 23 March 2018
Correspondence address: Warminster Road, England, Wiltshire, Westbury, BA13 3PJ, 53
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
SPEAK, Hillary
Status: Not active
Appointed on: Monday, 20 November 2017
Resigned on: Friday, 23 March 2018
Correspondence address: 2 Prospect Place, Wiltshire, Trowbridge, BA14 8QA, Relate Mid Wiltshire
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Retired
Country of residence: England
TUNSTALL, Michael Peter Jeremy
Status: Not active
Appointed on: Tuesday, 24 January 2017
Resigned on: Friday, 23 March 2018
Correspondence address: 2 Prospect Place, Wiltshire, Trowbridge, BA14 8QA, Relate Mid Wiltshire
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Mergers & Acquisitions Consultant
Country of residence: England
WORLIDGE, Robert Alan
Status: Not active
Appointed on: Friday, 02 November 2012
Resigned on: Friday, 23 March 2018
Correspondence address: 2 Prospect Place, England, Wiltshire, Trowbridge, BA14 8QA, Relate Mid Wiltshire
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Retired
Country of residence: England
POLLEDRI, Jennifer Susan
Status: Not active
Appointed on: Friday, 28 September 2007
Resigned on: Friday, 23 October 2009
Correspondence address: Tudor Rose, Trowle, Wiltshire, Trowbridge, BA14 9BJ
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Co Sec & Director
Country of residence: United Kingdom
PROSSER, Penny
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Friday, 27 October 2017
Correspondence address: Kilmington Common, Kilmington, England, Wiltshire, Warminster, BA12 6QX, 2 Greenlands
Role: Secretary
FOYSTER, Amanda Catherine
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Friday, 31 July 2015
Correspondence address: 2 Prospect Place, England, Wiltshire, Trowbridge, BA14 8QA, Relate Mid Wiltshire
Nationality: British
Role: Secretary
MILLAND, Jeffrey
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Monday, 12 February 2001
Correspondence address: Church Barn, Buckland Dinham, Somerset, Frome, BA11 2QS
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Tv Producer
WOMERSLEY, Barrie Ronald
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Monday, 12 February 2001
Correspondence address: 19 The Pastures, Westwood, Wiltshire, Bradford On Avon, BA15 2BH
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HUME, David
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Monday, 24 April 2017
Correspondence address: The Glen, Ashes Lane, Kington Langley, Wiltshire, Chippenham, SN15 5NP
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Stockbroker
Country of residence: England
MCCAW, Carol
Status: Not active
Appointed on: Tuesday, 26 July 2011
Resigned on: Sunday, 03 May 2015
Correspondence address: 2 Prospect Place, England, Wiltshire, Trowbridge, BA14 8QA, Relate Mid Wiltshire
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Teacher - Retired
Country of residence: England
MASTERS, Philippa Ruth
Status: Not active
Appointed on: Tuesday, 14 May 2013
Resigned on: Thursday, 17 September 2015
Correspondence address: 2 Prospect Place, England, Wiltshire, Trowbridge, BA14 8QA, Relate Mid Wiltshire
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Solicitor
Country of residence: England
BOULTER, Sheila
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Thursday, 27 September 2001
Correspondence address: 22 Shakespeare Road, Wiltshire, Salisbury, SP1 3LA
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Retired
GODDEN, Anthony Nicholas
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Tuesday, 12 August 2003
Correspondence address: Crookwood Watermill, Stert, Wiltshire, Devizes, SN10 3JA
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director/Trustee
LUTON, Peter Alistair
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Tuesday, 12 August 2003
Correspondence address: Beech Wynd, Old Blandford Road, Wiltshire, Salisbury, SP2 8DE
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Executive Officer
MARTIN, Virgina
Status: Not active
Appointed on: Friday, 03 October 2008
Resigned on: Tuesday, 18 October 2011
Correspondence address: Wiltshire, Kington Langley, SN15 5NH, Place House
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: None
Country of residence: England
BLWYDDIN, Annmarie
Status: Not active
Appointed on: Tuesday, 23 October 2012
Resigned on: Tuesday, 24 January 2017
Correspondence address: 2 Prospect Place, England, Wiltshire, Trowbridge, BA14 8QA, Relate Mid Wiltshire
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BRAITHWAITE, Lesley Anne
Status: Not active
Appointed on: Tuesday, 08 February 2011
Resigned on: Tuesday, 24 January 2017
Correspondence address: Summer Hill, United Kingdom, Somerset, Frome, BA11 1LT, 31
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Social Worker
Country of residence: England
BAKER, Leslie Essler
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Tuesday, 30 September 2003
Correspondence address: Silvercroft, Godshill Wood, Hampshire, Fordingbridge, SP6 2LR
Role: Secretary
BAKER, Leslie Essler
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Tuesday, 30 September 2003
Correspondence address: Silvercroft, Godshill Wood, Hampshire, Fordingbridge, SP6 2LR
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Environmental Consultant
WORLIDGE, Robert Alan
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Wednesday, 01 February 2012
Correspondence address: The Dower House, 21 Woolley Street, Wiltshire, Bradford On Avon, BA15 1AD
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Retired
Country of residence: England
MCDONALD, Sadie
Status: Not active
Appointed on: Friday, 28 January 2005
Resigned on: Wednesday, 03 May 2006
Correspondence address: 18 Wolverton Close, Wiltshire, Chippenham, SN14 0FG
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Business Management Developer
SHIPTON, Jonathan Michael
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Wednesday, 10 March 2010
Correspondence address: 24a Church Street, Trowbridge, Wiltshire, BA14 8DY
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Solicitor
Country of residence: England
RUSSELL, David
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Wednesday, 23 February 2000
Correspondence address: Western Wynde, 5 Harnwood Road, Wiltshire, Salisbury, SP2 8DD
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Friday, 23 March 2018
Legal form: Persons With Significant Control Statement
Mr John Ernest Raynold Gill
Status: Not active
Notified on: Saturday, 18 February 2017
Correspondence address: Wiltshire, Trowbridge, Relate Mid Wiltshire
Nationality: British
Date of birth: September 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust