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ZURICH WHITELEY INVESTMENT TRUST LIMITED

Learn more about ZURICH WHITELEY INVESTMENT TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ZURICH CENTRE, 3000 PARKWAY, FAREHAM, HAMPSHIRE, PO15 7JZ

ZURICH WHITELEY INVESTMENT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00721834
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.17
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 197850
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CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
Form type: AP04
Date: 2015.10.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE
Form type: TM02
Date: 2015.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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DIRECTOR APPOINTED MRS REBECCA JANE HINE
Form type: AP01
Date: 2014.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARDSON
Form type: TM01
Date: 2014.07.18
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.18
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18/09/13 STATEMENT OF CAPITAL GBP 197850
Form type: SH19
Date: 2013.09.18
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SOLVENCY STATEMENT DATED 27/08/13
Form type: CAP-SS
Date: 2013.09.18
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ADOPT ARTICLES 02/09/2013
Form type: RES01
Date: 2013.09.18
Child documents:
Document type: ANNOTATION
Date: 2013.09.18
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 02/09/2013
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR APPOINTED STEVEN ROBERT RICHARDSON
Form type: AP01
Date: 2012.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROMAN STEIN
Form type: TM01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRANT
Form type: TM01
Date: 2012.08.15
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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DIRECTOR APPOINTED ROMAN STEIN
Form type: AP01
Date: 2009.11.18
£2.95
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SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
Form type: AP03
Date: 2009.11.18
£2.95
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DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE
Form type: AP01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDSEY STEVENS
Form type: TM01
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS
Form type: TM02
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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DIRECTOR APPOINTED LINDSEY ANNE STEVENS
Form type: 288a
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET PORTER
Form type: 288b
Date: 2009.06.08
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SECRETARY APPOINTED LINDSEY ANNE STEVENS
Form type: 288a
Date: 2009.05.26
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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S366A DISP HOLDING AGM 19/12/06
Form type: ELRES
Date: 2007.02.17
Child documents:
Document type: ANNOTATION
Date: 2007.02.17
Form type: ELRES
Document description: S386 DISP APP AUDS 19/12/06
Document type: ANNOTATION
Date: 2007.02.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/12/06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.13
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.12.13
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.12.13
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.12.13
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 29/11/04
Form type: RES02
Date: 2004.12.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16

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Company directors and board members:

ZURICH CORPORATE SECRETARY (UK) LIMITED (current)
Secretary, 2015.09.18
THE GRANGE BISHOPS CLEEVE , CHELTENHAM
GL52 8XX, GLOUCESTERSHIRE
REBECCA JANE HINE (current)
Director, COMPANY DIRECTOR, 2014.09.19
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, ENGLAND
ENGLAND
PHILIP JOHN LAMPSHIRE (current)
Director, COMPANY SECRETARY, 2009.10.16
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JOANNE CLAIRE ATKINSON (resigned)
Secretary, SOLICITOR, 2003.03.31 - 2005.08.07
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
MICHAEL JOHN CHANDLER (resigned)
Secretary, CHARTERED SECRETARY, 2003.02.28 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
PHILIP JOHN LAMPSHIRE (resigned)
Secretary, 2009.10.16 - 2015.09.18
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
MICHAEL ALAN SUSSEX LANGFORD (resigned)
Secretary, COMPANY SECRETARY, 1993.04.08 - 1998.01.15
44 EASTMONT ROAD HINCHLEY WOOD , ESHER
KT10 9AZ, SURREY
MARGARET ANN PORTER (resigned)
Secretary, 2006.10.03 - 2009.05.29
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
LINDSEY ANNE STEVENS (resigned)
Secretary, 2009.05.15 - 2009.10.16
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
PAUL HENRY BRACE THOMAS (resigned)
Secretary, 1998.01.22 - 2003.02.28
YEW TREE COTTAGE GRUB STREET , LIMPSFIELD
RH8 0SH, SURREY
JAMES ANTHONY WILTSHIRE (resigned)
Secretary, 1992.05.01 - 1993.04.08
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
PAUL FRANK WORTHINGTON (resigned)
Secretary, CHARTERED SECRETARY, 2004.08.02 - 2007.09.28
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JOANNE CLAIRE ATKINSON (resigned)
Director, SOLICITOR, 2003.03.31 - 2005.08.07
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
NORMAN FRANK BALDOCK (resigned)
Director, 1992.05.01 - 1994.12.31
13 PAVELEY DRIVE , LONDON
SW11 3TP
MICHAEL JOHN CHANDLER (resigned)
Director, CHARTERED SECRETARY, 2003.02.28 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
MARK CHRISTOPHER CHESSHER (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.28 - 2006.10.03
16 DENMARK VILLAS , HOVE
BN3 3TE, EAST SUSSEX
CLIVE FREDERICK COATES (resigned)
Director, ACCOUNTANT, 1992.05.01 - 1997.12.12
4 HIGHCROFT MINCHINHAMPTON , STROUD
GL6 9BJ, GLOUCESTERSHIRE
TIMOTHY JAMES GRANT (resigned)
Director, COMPANY DIRECTOR, 2007.03.28 - 2012.07.27
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
PENELOPE JANE JAMES (resigned)
Director, CHARTERED ACCOUNTANT, 2006.10.03 - 2007.03.31
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
TREVOR ALEXANDER JONES (resigned)
Director, 1994.12.22 - 1998.11.24
67B BLOMFIELD ROAD , LONDON
W9 2PA
ALEXANDER PARK LEITCH (resigned)
Director, COMPANY DIRECTOR, 1999.01.21 - 2000.07.03
20 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BE
PAUL VICTOR SANT MANDUCA (resigned)
Director, CHIEF EXECUTIVE, 1995.11.16 - 1999.02.01
54 BROMPTON SQUARE , LONDON
SW3 2AG
PAUL CHRISTOPHER MARSON-SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.24 - 2003.02.28
SAINTS HILL HOUSE SAINTS HILL , PENSHURST
TN11 8EN, KENT
JOHN STUART NICHOLAS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.28 - 2003.10.09
TWISTELLS WOOD ROAD , HINDHEAD
GU26 6PX, SURREY
PATRICK HENRY OSULLIVAN (resigned)
Director, COMPANY DIRECTOR, 2000.07.03 - 2003.02.28
OAK GABLES DANES HILL , THE HOCKERING WOKING
GU22 7HQ, SURREY
COLIN EDWARD PARKER (resigned)
Director, EXECUTIVE DIRECTOR, 1992.05.01 - 1995.04.20
WYLDINGS BARLING ROAD BARLING , SOUTHEND ON SEA
SS3 0ND, ESSEX
MARGARET ANN PORTER (resigned)
Director, COMPANY SECRETARY, 2007.09.12 - 2009.05.29
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
STEVEN ROBERT RICHARDSON (resigned)
Director, CHARTERED ACCOUNTANT, 2012.09.25 - 2014.07.01
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ
ENGLAND
ROMAN STEIN (resigned)
Director, 2009.10.16 - 2012.09.25
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
LINDSEY ANNE STEVENS (resigned)
Director, CHARTERED SECRETARY, 2009.05.26 - 2009.10.16
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
PAUL HENRY BRACE THOMAS (resigned)
Director, COMPANY DIRECTOR, 1999.09.23 - 2003.02.28
YEW TREE COTTAGE GRUB STREET , LIMPSFIELD
RH8 0SH, SURREY
PAUL FRANK WORTHINGTON (resigned)
Director, CHARTERED SECRETARY, 2004.08.02 - 2007.09.28
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE

Companies near to ZURICH WHITELEY INVESTMENT TRUST ltd.

Information about the Private Limited Company ZURICH WHITELEY INVESTMENT TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data