Company information:
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 |