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W.H.Members Company,Limited (No: 00390228)

Address: 10 SOUTHVIEW ROAD, WARLINGHAM, SURREY, CR6 9JE

Status: Active

Incorporated: 10-Apr-1944

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 22-Jul-2024

Industry Class: 93290 - Other amusement and recreation activities n.e.c.

Current Director: MICHAEL JOHN CLARK ( DOB: Jul-1944   From: Jun-2013  )

Current Director: MICHAEL ANTHONY FEARNLEY ( DOB: Jul-1947   From: Jan-2006  )

Current Director: TIMOTHY ROLAND COLLINGWOOD HILL ( DOB: Oct-1948   From: Jan-2020  )

Current Director: VALERIE ANN HUMFRESS ( DOB: Jan-1948   From: Jul-2001  )

Current Director: RICHARD JOHN GORDON LAMBLEY ( DOB: May-1947   From: Nov-2018  )

Current Director: PHILIP ROWING ( DOB: Sep-1954   From: Jun-2022  )

Current Secretary: DAVID ERNEST BROWN (   From: Jul-2023  )

Current Secretary: DAVID ROGER MASON ( DOB: Mar-1948   From: Jul-2002  )

Resigned Director: CHRISTOPHER BALL ( DOB: Mar-1922   From: Jul-1993   To: Feb-1994  )

Resigned Director: STEPHEN JOHN BEAL ( DOB: Jan-1950   From: Jun-2006   To: Jun-2007  )

Resigned Director: SUSAN BELL ( DOB: Oct-1936   From: Mar-1999   To: Jun-1999  )

Resigned Director: HUGH BRACE ( DOB: Feb-1920   From: Jun-1999   To: Jul-2002  )

Resigned Director: MICHAEL JOHN BROOKS ( DOB: Nov-1931   From: Jul-1991   To: Jul-1993  )

Resigned Director: DENNIS BULL ( DOB: Mar-1924   From: Jul-1991   To: Jun-1992  )

Resigned Director: ROGER JAMES BURGE ( DOB: Jun-1952   From: Jul-1997   To: Jul-2000  )

Resigned Director: GEOFFREY CHRISTOPHER STEPHAN BURNE ( DOB: Jun-1944   From: Dec-1995   To: Mar-1996  )

Resigned Director: WALTER FRANCIS CARPENTER ( DOB: Nov-1916   From: Jun-1992   To: Jul-1995  )

Resigned Director: PETER NICHOLAS CROOK ( DOB: Sep-1950   From: Jul-1997   To: Jun-1999  )

Resigned Director: GRAHAM ANTHONY CUMPSTONE ( DOB: Sep-1935   From: Jul-2002   To: Jul-2005  )

Resigned Director: WENDY JULIE FORTUNE ( DOB: Jun-1978   From: Jul-2012   To: Feb-2018  )

Resigned Director: PAUL ADOLF FREDERIKSEN ( DOB: Mar-1926   From: Jul-1995   To: Nov-1995  )

Resigned Director: MICHAEL JOHN GIBBINS ( DOB: Jan-1943   From: Feb-1995   To: Jul-1996  )

Resigned Director: JAMES NEAL GOOCH ( DOB: Jan-1954   From: Jun-2011   To: Jun-2013  )

Resigned Director: SUSAN GOODHEW ( DOB: Mar-1954   From: Jul-1993   To: Jul-1994  )

Resigned Director: BRIAN HARGREAVES ( DOB: May-1948   From: Jun-1999   To: Jul-2001  )

Resigned Director: JOAN MARGARET HENLY ( DOB: Nov-1939   From: Jul-1997   To: Dec-1997  )

Resigned Director: MARJORIE HENSON ( DOB: Jul-1942   From: Jul-1994   To: Jul-1995  )

Resigned Director: LEIGH MARGARET HOUGHTON ( DOB: Jan-1962   From: Apr-2019   To: Jun-2022  )

Resigned Director: VAUGHAN HOWELL ( DOB: Nov-1943   From: Jul-1991   To: Jun-1992  )

Resigned Director: MICHAEL PENN HUNT ( DOB: Apr-1923   From: Jul-1995   To: Jul-1997  )

Resigned Director: RALPH DENIS IBBOTSON ( DOB: Jun-1943   From: Jul-1997   To: Jul-2000  )

Resigned Director: MARTIN CLIFTON LANGHAM ( DOB: Mar-1946   From: Sep-2007   To: Jun-2015  )

Resigned Director: PETER ANTHONY LONG ( DOB: Apr-1944   From: Aug-1993   To: Feb-1995  )

Resigned Director: HELEN CHRISTINE MASON ( DOB: Aug-1946   From: Dec-2006   To: Apr-2019  )

Resigned Director: NICHOLAS WILLIAM RICHARD MAYHEW SMITH ( DOB: Oct-1968   From: Jul-2003   To: Jul-2005  )

Resigned Director: ANDREAS PAPAIACOVOU ( DOB: May-1954   From: Feb-1994   To: Jul-1995  )

Resigned Director: ROBERT JOHN PARSONS ( DOB: Apr-1930   From: Sep-1996   To: Jul-1997  )

Resigned Director: BRONWEN PERRY ( DOB: Mar-1948   From: Jul-2000   To: Jul-2003  )

Resigned Director: MARGARET SYLVIA PICK ( DOB: Jul-1925   From: Jul-1995   To: Jul-2004  )

Resigned Director: JAMES POOLE ( DOB: Apr-1934   From: Jul-1991   To: Jul-1993  )

Resigned Director: CHRISTOPHER BENJAMIN POSFORD ( DOB: Feb-1948   From: Jul-1993   To: Jul-1996  )

Resigned Director: DEREK RICHARD ROSS ( DOB: Jul-1950   From: Jun-2015   To: Jun-2022  )

Resigned Director: DAVID ROWE-LISTER ( DOB: Nov-1949   From: Feb-2018   To: Nov-2018  )

Resigned Director: PHILIP ROWING ( DOB: Sep-1954   From: Feb-1998   To: Jul-1998  )

Resigned Director: BRIAN CHARLES SAYERS ( DOB: Apr-1940   From: Jul-2004   To: Dec-2005  )

Resigned Director: GILBERTE MARIA FRANS SIMONS ( DOB: Oct-1930   From: Jul-1996   To: Dec-2006  )

Resigned Director: ROGER SIMONS ( DOB: Jan-1927   From: Apr-2006   To: Jun-2006  )

Resigned Director: ANN PRISCILLA URSULA SIMPSON ( DOB: Nov-1937   From: Sep-1996   To: Jul-1997  )

Resigned Director: PETER ROBERT SIMPSON ( DOB: May-1933   From: Jun-1992   To: Jul-1996  )

Resigned Director: PETER ROBERT SIMPSON ( DOB: May-1933   From: Jul-1997   To: Jan-1998  )

Resigned Director: JANET STOLLERY ( DOB: Apr-1951   From: Sep-2009   To: Jul-2012  )

Resigned Director: JOHN ROLAND SUMMERSKILL ( DOB: Aug-1928   From: Jul-1996   To: Jul-1997  )

Resigned Director: JOHN ROLAND SUMMERSKILL ( DOB: Aug-1938   From: Jul-2000   To: Jun-2011  )

Resigned Director: JOSEPH HENRY ROY TAYLOR ( DOB: Nov-1926   From: Jun-1999   To: Jul-2004  )

Resigned Director: JOYCE MARGARET THORNTON ( DOB: Jul-1936   From: Jul-1993   To: Jul-1995  )

Resigned Director: GABRIELLE TIGAR ( DOB: Jun-1930   From: Jul-1995   To: Jul-1997  )

Resigned Director: CLAIRE LIBERTY ROSE TURNER ( DOB: Jun-1975   From: Jun-2022   To: May-2023  )

Resigned Director: BERNARD SYDNEY WARWICK ( DOB: Apr-1950   From: Jul-2004   To: Feb-2006  )

Resigned Director: DEBORAH HELEN WINCHESTER ( DOB: Oct-1964   From: Jun-2010   To: Dec-2019  )

Resigned Director: JOHN DUDLEY YATES ( DOB: May-1914   From: Jul-1991   To: Jul-1993  )

Resigned Secretary: DAVID ROGER MASON ( DOB: Mar-1948   From: Jul-2002   To: Jul-2019  )

Resigned Secretary: OWEN NEIL O'BRIAN ( DOB: May-1957   From: Jul-1993   To: Jul-1994  )

Resigned Secretary: HUGH O'DONNELL (   From: Jul-2019   To: Jul-2023  )

Resigned Secretary: MICHAEL JOHN PINCHES ( DOB: Jan-1932   From: Jul-1994   To: Jul-2002  )

Resigned Secretary: TREVOR SMITH (   From: Jul-1991   To: Jul-1993  )

Company Accounts Summary (£)   

Item 2023-01-31 2024-01-31 Chart
Fixed assets 0.0,0.0
Current assets 123,885 163,958 123885.0,163958.0
Prepayments and accrued income, not expressed within current asset subtotal 0.0,0.0
Net current assets (liabilities) 107,622 147,433 107622.0,147433.0
Total assets less current liabilities 2,913,275 2,951,673 2913275.0,2951673.0
Net assets (liabilities) 2,605,769 2,644,167 2605769.0,2644167.0
Equity / share capital and reserves 2,605,769 2,644,167 2605769.0,2644167.0
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