GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY
Overview
| Company Name | GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02770215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY located?
| Registered Office Address | One Temple Quay Temple Back East BS1 6DZ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY?
| Company Name | From | Until |
|---|---|---|
| WADGE RAPPS & HUNT TRUSTEE COMPANY | Dec 02, 1992 | Dec 02, 1992 |
What are the latest accounts for GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY?
What is the status of the latest confirmation statement for GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Hannah Tait on Aug 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Paul Wilkinson on Oct 02, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Hannah Tait as a director on Aug 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Verity Laura Kirby as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Appointment of John Charles Tunnard as a director on May 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard John Hill as a director on May 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Paul Barnsley Hardman as a director on May 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lesley Ann Davis as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Paul Wilkinson as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Appointment of Miss Verity Laura Kirby as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Loretta Suzanne Elizabeth Leggott as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Heledd Wyn as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Registered office address changed from 6 Queen Square Bristol BS1 4JE England to One Temple Quay Temple Back East Bristol BS1 6DZ on Sep 13, 2024 | 1 pages | AD01 | ||
Termination of appointment of Richard Arthur Gore as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clare Louise Hopkins as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2022 with updates | 3 pages | CS01 | ||
Cessation of Michael James Rapps as a person with significant control on Sep 09, 2022 | 1 pages | PSC07 | ||
Cessation of Clare Louise Hopkins as a person with significant control on Sep 09, 2022 | 1 pages | PSC07 | ||
Cessation of Richard John Hill as a person with significant control on Sep 09, 2022 | 1 pages | PSC07 | ||
Notification of Gregg Latchams Holding Company Limited as a person with significant control on Sep 09, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Lesley Ann | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | United Kingdom | British | 142146280002 | |||||
| LEGGOTT, Loretta Suzanne Elizabeth | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | United Kingdom | British | 207970330001 | |||||
| MYATT, James William | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | England | British | 53126740002 | |||||
| TAIT, Hannah | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | United Kingdom | British | 271678740002 | |||||
| TUNNARD, John Charles | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | United Kingdom | British | 336129130001 | |||||
| WILKINSON, Andrew Paul | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | United Kingdom | British | 283059230002 | |||||
| RAPPS, Michael James | Secretary | 22 High Street Yatton BS49 4JA Bristol Bilbie Cottage North Somerset | British | 74649680001 | ||||||
| GORE, Richard Arthur | Director | Queen Square BS1 4JE Bristol 6 England | England | British | 142693260001 | |||||
| HARDMAN, John Paul Barnsley | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | England | British | 49074100002 | |||||
| HILL, Richard John | Director | Cote Grange Cote Lane BS9 3UL Bristol | England | British | 63910620001 | |||||
| HOPKINS, Clare Louise | Director | Queen Square BS1 4JE Bristol 6 England | England | British | 164579150001 | |||||
| HUNT, Barbara Lesley | Director | 48 Rownham Mead Hotwells BS8 4YB Bristol | England | British | 31684760006 | |||||
| KIRBY, Verity Laura | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | United Kingdom | British | 295528580001 | |||||
| RAPPS, Michael James | Director | 22 High Street Yatton BS49 4JA Bristol Bilbie Cottage, | England | British | 142693250001 | |||||
| WADGE, Michael John | Director | 35 Uncombe Close Backwell BS48 3PU Bristol | British | 23121500003 | ||||||
| WYN, Heledd | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | England | British | 278190720001 |
Who are the persons with significant control of GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gregg Latchams Holding Company Limited | Sep 09, 2022 | 6 Queen Square BS1 4JE Bristol 6 Queen Square, Bristol, England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gregg Latchams Holding Company Limited | Jun 01, 2016 | Queen Square BS1 4JE Bristol 7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James Rapps | Apr 06, 2016 | Queen Square BS1 4JE Bristol 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Hill | Apr 06, 2016 | Queen Square BS1 4JE Bristol 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Clare Louise Hopkins | Apr 06, 2016 | Queen Square BS1 4JE Bristol 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0