Company information:
The Ward Mitchell Trustees Limited (No: 03006247)
Address: DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF, UNITED KINGDOM
Status: Active
Incorporated: 01-May-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ROSS CAMPBELL ALLAN ( DOB: Sep-1974 From: Jan-2024 )
Current Director: PAUL ANDREW DARVILL ( DOB: Dec-1969 From: Jun-2014 )
Current Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981 From: Dec-2023 )
Current Director: GRAHAM MACDONALD MUIR ( DOB: Sep-1964 From: Jun-2014 )
Current Director: JOSEPH BRIAN TALBOT ( DOB: Mar-1952 From: Jun-2014 )
Current Director: NEAL ALAN WILKINS ( DOB: Dec-1983 From: May-2021 )
Current Secretary: GRAHAM MACDONALD MUIR ( From: Jun-2014 )
Resigned Director: DAVID BONNEYWELL ( DOB: Apr-1969 From: Jun-2014 To: Oct-2022 )
Resigned Director: NATHAN JAMES BRIDGEMAN ( DOB: Nov-1978 From: Jun-2014 To: Apr-2017 )
Resigned Director: WENDY WAI CHEE CHEUNG ( DOB: Mar-1973 From: Feb-2023 To: Jan-2024 )
Resigned Director: DAN JAMES COWLAND ( DOB: Feb-1974 From: Oct-2020 To: Dec-2023 )
Resigned Director: THOMAS PAUL HICKLING ( DOB: Jun-1982 From: May-2021 To: Jan-2024 )
Resigned Director: RICHARD PHILLIP HODSON ( DOB: Apr-1951 From: Nov-2007 To: Apr-2014 )
Resigned Director: JONATHAN PETER HOWARD ( DOB: Dec-1965 From: Mar-2007 To: Nov-2007 )
Resigned Director: JOANNE LINLEY ( DOB: Dec-1971 From: Feb-2023 To: Jan-2024 )
Resigned Director: ROBERT ANDREW LITTLE ( DOB: Nov-1988 From: May-2021 To: Jan-2024 )
Resigned Director: STEVEN MITCHELL ( DOB: Oct-1949 From: May-1997 To: Nov-2007 )
Resigned Director: MAIR MITCHELL ( From: Aug-1998 To: Nov-2007 )
Resigned Director: PETER JAMES MORAN ( DOB: Jan-1975 From: May-2021 To: Jan-2024 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Apr-2014 To: Jun-2014 )
Resigned Director: JANE ANN RIDGLEY ( DOB: Jun-1968 From: Oct-2020 To: May-2023 )
Resigned Director: WILLIAM ARTHUR SELF ( DOB: Jun-1982 From: Oct-2020 To: Oct-2022 )
Resigned Director: SIMON ANDREW SHAW ( DOB: Nov-1967 From: Nov-2007 To: Aug-2011 )
Resigned Director: IAN GRAHAM STORY ( DOB: Jan-1963 From: Mar-2013 To: Jun-2014 )
Resigned Director: MICHAEL FRANCIS WARD ( DOB: Dec-1951 From: Jan-1995 To: Nov-2007 )
Resigned Director: JOSEPHINE REGINA WARD ( From: Aug-1998 To: Nov-2007 )
Resigned Director: JOSHUA JAMES WELSH ( DOB: Aug-1989 From: May-2021 To: Jan-2024 )
Resigned Director: NEAL ALAN WILKINS ( DOB: Dec-1983 From: May-2021 To: Jan-2024 )
Resigned Secretary: STEFAN BENKOV BENEV ( DOB: Sep-1963 From: Nov-2007 To: Apr-2014 )
Resigned Secretary: MAIR MITCHELL ( From: Jan-1995 To: Nov-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Secretary: JARLATH DELPHENE WADE ( From: Apr-2014 To: Jun-2014 )
Persons of Significant Control:
Talbot And Muir Limited, Nottingham, NG1 5HQ, United Kingdom: Ownership of voting rights - 75% or more as a member of a firm, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 13,567 | 13567.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 12,472 | 12472.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 12,472 | 100 | 100 | 100 | 12472.0,0.0,0.0,0.0,0.0,0.0,100.0,100.0,100.0 | |||||
| Equity / share capital and reserves | 12,472 | 12,471 | 12,471 | 12,358 | 100 | 100 | 100 | 100 | 100 | 12472.0,12471.0,12471.0,12358.0,100.0,100.0,100.0,100.0,100.0 |