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W.s. Hunt's Holdings Limited, KT16 0LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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W.S. HUNT'S HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.s. Hunt's Holdings Limited. The company was founded 22 years ago and was given the registration number 04338528. The firm's registered office is in OTTERSHAW CHERTSEY. You can find them at Douglas House, 71 Brox Road, Ottershaw Chertsey, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:W.S. HUNT'S HOLDINGS LIMITED
Company Number:04338528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2001
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Douglas House, 71 Brox Road, Ottershaw Chertsey, Surrey, KT16 0LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Brox Road, Ottershaw, Chertsey, England, KT16 0LZ

Secretary24 November 2022Active
Muirfield, Heather Close, Woking, GU21 4JR

Director12 December 2001Active
71, Brox Road, Ottershaw, Chertsey, England, KT16 0LZ

Director24 November 2022Active
2 Hermitage Cottage, St Johns, Woking, GU21 1XP

Secretary12 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 December 2001Active
2 Hermitage Cottage, St Johns, Woking, GU21 1XP

Director12 December 2001Active
Birch Hall, Church Road, Windlesham, GU20 6BN

Director28 February 2002Active
Whitewood Manor, Windsor Road, Gerrards Cross, SL9 7NW

Director28 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 December 2001Active

People with Significant Control

Truett Holdings Limited
Notified on:24 November 2022
Status:Active
Country of residence:England
Address:Douglas House, 71 Brox Road, Chertsey, England, KT16 0LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George William Truett
Notified on:12 December 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:71, Brox Road, Chertsey, England, KT16 0LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Bernard Hunt
Notified on:12 December 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:71, Brox Road, Chertsey, England, KT16 0LZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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