Company Of Proprietors Of Whitchurch Bridge (the) in Hythe SOUTHAMPTON - SO45 6AU

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Company Of Proprietors Of Whitchurch Bridge (the) SOUTHAMPTON

Company Of Proprietors Of Whitchurch Bridge (the) started in year 1981 as Other Company Type with registration number ZC000184. The Company Of Proprietors Of Whitchurch Bridge (the) company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Southampton at Hotspur House Prospect Place. Postal code: SO45 6AU.

The company has 3 directors, namely Philip S., James P. and Andrew P.. Of them, Philip S., James P., Andrew P. have been with the company the longest, being appointed on 21 February 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Company Of Proprietors Of Whitchurch Bridge (the) Address / Contact

Office Address	Hotspur House Prospect Place
Office Address2	Hythe
Town	Southampton
Post code	SO45 6AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	ZC000184
Date of Incorporation	Thu, 1st Jan 1981
Industry	Other service activities incidental to land transportation, n.e.c.
End of financial Year	31st January
Company age	43 years old
Account last made up date	Mon, 30th Jun 2014
Next confirmation statement due date	Tue, 14th Jan 2020 (2020-01-14)
Last confirmation statement dated	Mon, 31st Dec 2018

Company staff

Philip S.

Position: Director

Appointed: 21 February 2019

James P.

Position: Director

Appointed: 21 February 2019

Andrew P.

Position: Director

Appointed: 21 February 2019

Michael B.

Position: Director

Resigned: 21 February 2019

Charles M.

Position: Director

Appointed: 21 November 2015

Resigned: 21 February 2019

Robert P.

Position: Director

Appointed: 22 November 2014

Resigned: 21 February 2019

Geoffrey W.

Position: Secretary

Appointed: 01 July 2005

Resigned: 21 February 2019

Margaret F.

Position: Director

Appointed: 20 September 1998

Resigned: 17 November 2007

Charles M.

Position: Director

Appointed: 20 September 1998

Resigned: 17 November 2007

John E.

Position: Director

Appointed: 15 November 1996

Resigned: 17 November 2007

Geoffrey W.

Position: Director

Appointed: 15 November 1996

Resigned: 21 February 2019

John F.

Position: Director

Appointed: 01 January 1995

Resigned: 29 November 1997

John E.

Position: Secretary

Appointed: 01 January 1995

Resigned: 30 June 2005

Eleanor M.

Position: Director

Appointed: 01 January 1995

Resigned: 29 November 1998

William V.

Position: Director

Appointed: 01 January 1995

Resigned: 29 November 1998

Patrick F.

Position: Director

Appointed: 01 January 1995

Resigned: 22 November 2014

Eric B.

Position: Director

Appointed: 01 January 1981

Resigned: 01 January 1995

Nathaniel M.

Position: Director

Appointed: 01 January 1981

Resigned: 01 January 1981

William C.

Position: Director

Appointed: 01 January 1981

Resigned: 01 January 1995

People with significant control

The list of PSCs that own or have control over the company includes 6 names. As we established, there is Whit Three Limited from Southampton, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Whit Two Limited that entered Southampton, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Whit One Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Whit Three Limited

Hotspur House Prospect Place, Hythe, Southampton, Hampshire, SO45 6AU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11737852
Notified on	21 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Whit Two Limited

Hotspur House Prospect Place, Hythe, Southampton, Hampshire, SO45 6AU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11737886
Notified on	21 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Whit One Limited

Hotspur House Prospect Place, Hythe, Southampton, Hampshire, SO45 6AU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11737801
Notified on	21 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Whitchurch Bridge Two Limited

Wells House High Street, Whitchurch On Thames, Reading, RG8 7DB, United Kingdom

Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	3152721
Notified on	20 February 2019
Ceased on	21 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Whitchurch Bridge Three Limited

Wells House High Street, Whitchurch On Thames, Reading, RG8 7DB, United Kingdom

Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	3152823
Notified on	20 February 2019
Ceased on	21 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Whitchurch Bridge One Limited

Wells House High Street, Whitchurch On Thames, Reading, RG8 7DB, United Kingdom

Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	3153131
Notified on	20 February 2019
Ceased on	21 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from June 30, 2019 to January 31, 2019 filed on: 1st, August 2019	accounts	Free Download (3 pages)

Type		Category	Free download
AA01	Previous accounting period shortened from June 30, 2019 to January 31, 2019 filed on: 1st, August 2019	accounts	Free Download (3 pages)
AR01	Annual return made up to December 31, 2015 filed on: 21st, January 2016	annual return	Free Download (16 pages)
AR01	Annual return made up to December 31, 2014 filed on: 12th, January 2015	annual return	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 10th, November 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to December 31, 2013 filed on: 13th, January 2014	annual return	Free Download (15 pages)
AR01	Annual return made up to December 31, 2012 filed on: 16th, January 2013	annual return	Free Download (15 pages)
AR01	Annual return made up to December 31, 2011 filed on: 1st, February 2012	annual return	Free Download (14 pages)
AR01	Annual return made up to December 31, 2010 filed on: 2nd, February 2011	annual return	Free Download (15 pages)
AR01	Annual return made up to December 31, 2009 filed on: 21st, May 2010	annual return	Free Download (12 pages)
363a	Annual return made up to June 1, 2009 filed on: 1st, June 2009	annual return	Free Download (6 pages)
363s	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (9 pages)
363(287)	Director resigned; Registered office changed on 17/01/08	annual return
363s	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (9 pages)
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (10 pages)
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (13 pages)
363s	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to January 31, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to January 31, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2004 filed on: 31st, May 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 31st, May 2005	accounts	Free Download (15 pages)
363s	Annual return made up to March 3, 2004 filed on: 3rd, March 2004	annual return	Free Download (10 pages)
363s	Annual return made up to March 3, 2004 filed on: 3rd, March 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 22nd, December 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 22nd, December 2003	accounts	Free Download (15 pages)
363s	Annual return made up to January 27, 2003 filed on: 27th, January 2003	annual return	Free Download (10 pages)
363s	Annual return made up to January 27, 2003 filed on: 27th, January 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 9th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 9th, January 2003	accounts	Free Download (13 pages)
363s	Annual return made up to March 18, 2002 filed on: 18th, March 2002	annual return	Free Download (9 pages)
363s	Annual return made up to March 18, 2002 filed on: 18th, March 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 28th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 28th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 19th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 19th, April 2001	accounts	Free Download (14 pages)
363s	Annual return made up to January 21, 2001 filed on: 21st, January 2001	annual return	Free Download (9 pages)
363s	Annual return made up to January 21, 2001 filed on: 21st, January 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 14th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 14th, April 2000	accounts	Free Download (11 pages)
363s	Annual return made up to February 10, 2000 filed on: 10th, February 2000	annual return	Free Download (8 pages)
363s	Annual return made up to February 10, 2000 filed on: 10th, February 2000	annual return	Free Download (8 pages)
363s	Annual return made up to February 23, 1999 filed on: 23rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 23, 1999 filed on: 23rd, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 4th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 4th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 15th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 15th, April 1998	accounts	Free Download (10 pages)
363s	Annual return made up to February 3, 1998 filed on: 3rd, February 1998	annual return	Free Download (18 pages)
363s	Annual return made up to February 3, 1998 filed on: 3rd, February 1998	annual return	Free Download (18 pages)
363(288)	Annual return made up to February 3, 1998 (Director resigned)	annual return
363s	Annual return made up to January 19, 1997 filed on: 19th, January 1997	annual return	Free Download (8 pages)
363s	Annual return made up to January 19, 1997 filed on: 19th, January 1997	annual return	Free Download (8 pages)
363s	Annual return made up to September 24, 1996 filed on: 24th, September 1996	annual return	Free Download (13 pages)
363s	Annual return made up to September 24, 1996 filed on: 24th, September 1996	annual return	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 10th, April 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 10th, April 1996	accounts	Free Download (10 pages)
363b	Annual return made up to January 23, 1996 with full list of members filed on: 23rd, January 1996	annual return	Free Download (10 pages)
363b	Annual return made up to January 23, 1996 with full list of members filed on: 23rd, January 1996	annual return	Free Download (10 pages)

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