W T Hills Holdings (2005) Limited. net worth, address, company information. Free

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W T Hills Holdings (2005) Limited (registration number 05594583) is a private limited company incorporated on 2005-10-17. This company was registered at Pole House Old Ide Lane, Ide, Exeter EX2 9RY. W T Hills Holdings (2005) Limited operates SIC: 64203 that means "activities of construction holding companies".

Company details

Name	W T Hills Holdings (2005) Limited
Number	05594583
Date of Incorporation:	Monday 17th October 2005
End of financial year:	31 July
Address:	Pole House Old Ide Lane, Ide, Exeter, EX2 9RY
SIC code:	64203 - Activities of construction holding companies

When it comes to the 4 directors that can be found in the company, we can name: Peter L. (appointed on 01 April 2022), Gary P. (appointment date: 01 August 2015), Geoffrey H. (appointed on 01 August 2015). 1 secretary is also present: Philip R. (appointed on 01 April 2015). The official register lists 3 persons of significant control, namely: Paul S. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip R. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Paul S.

30 June 2016 - 1 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Philip R.

30 June 2016 - 1 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Andrew H.

30 June 2016 - 13 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) 2023/07/31 - the day director's appointment was terminated filed on: 2nd, August 2023 \| officers	Free Download (1 page)

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(TM01) 2023/07/31 - the day director's appointment was terminated filed on: 2nd, August 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 19th, July 2023 \| resolution	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2023/06/2260000.00 GBP filed on: 13th, July 2023 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 13th, July 2023 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2022/07/31 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2021/07/31 filed on: 5th, April 2022 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2022/04/01. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/07/31 filed on: 20th, April 2021 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2019/07/31 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
(TM01) 2019/07/31 - the day director's appointment was terminated filed on: 8th, August 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/07/31 filed on: 25th, March 2019 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2017/07/31 filed on: 4th, April 2018 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2016/07/31 filed on: 29th, March 2017 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2015/07/31 filed on: 24th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/10/17 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (8 pages)
(AP01) New director appointment on 2015/08/01. filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/08/01. filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(TM01) 2015/05/31 - the day director's appointment was terminated filed on: 9th, June 2015 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2014/07/31 filed on: 14th, April 2015 \| accounts	Free Download (5 pages)
(AP03) New secretary appointment on 2015/04/01 filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(TM02) 2015/03/31 - the day secretary's appointment was terminated filed on: 13th, April 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2014/10/21. New Address: Pole House Old Ide Lane Ide Exeter EX2 9RY. Previous address: Pole House Old Ide Land Ide Exeter Devon EX2 9RY filed on: 21st, October 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/10/17 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2013/07/31 filed on: 27th, January 2014 \| accounts	Free Download (6 pages)
(CH01) On 2013/06/14 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/10/17 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2012/07/31 filed on: 13th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/10/17 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2011/07/31 filed on: 8th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/10/17 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2010/07/31 filed on: 19th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/10/17 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2009/07/31 filed on: 14th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2009/10/17 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (9 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(288b) On 2009/07/22 Appointment terminated director filed on: 22nd, July 2009 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2008/07/31 filed on: 30th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2007/07/31 filed on: 14th, May 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2006/07/31 filed on: 7th, June 2007 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2006/07/31 filed on: 7th, June 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/10/06 to 31/07/06 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 31/07/06 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, November 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (6 pages)
(288b) On 2006/11/02 Director resigned filed on: 2nd, November 2006 \| officers	Free Download (1 page)
(288b) On 2006/11/02 Director resigned filed on: 2nd, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, November 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/09 Secretary resigned;director resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/09 Secretary resigned;director resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/09 New secretary appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006/08/09 New secretary appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
(SA) Affairs statement filed on: 6th, April 2006 \| miscellaneous	Free Download (21 pages)
(SA) Affairs statement filed on: 6th, April 2006 \| miscellaneous	Free Download (21 pages)
(88(2)R) Alloted 1268672 shares on 2006/01/01. Value of each share 0.1 £, total number of shares: 126869. filed on: 6th, April 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 1268672 shares on 2006/01/01. Value of each share 0.1 £, total number of shares: 126869. filed on: 6th, April 2006 \| capital	Free Download (4 pages)
(288a) On 2006/02/17 New director appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/17 New director appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/17 New director appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/17 New director appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2005/11/16 Secretary resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
(288a) On 2005/11/16 New secretary appointed;new director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/16 New director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/16 New director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005/11/16 Director resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
(288a) On 2005/11/16 New director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/16 New secretary appointed;new director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/16 New director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/16 New director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005/11/16 Director resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005/11/16 Secretary resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
(288a) On 2005/11/16 New director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, October 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 17th, October 2005 \| incorporation	Free Download (18 pages)

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