Introduction
Watch Company
W
WHITEHALL & DURHAM RTM COMPANY LIMITED
WHITEHALL & DURHAM RTM COMPANY LIMITED is an active company incorporated on 4 December 2024 with the registered office located in Wadhurst. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WHITEHALL & DURHAM RTM COMPANY LIMITED was registered 1 year ago.(SIC: 98000)
Status
active
Active since 1 years ago
Company No
16119058
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 4 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 September 2026
Period: 4 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst, TN5 7DL,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
RTMF SERVICES LIMITED
ActiveChurch Street, WadhurstTN5 7DL
Corporate secretary
Appointed 04 Dec 2024
RTMF SERVICES LIMITED
Church Street, WadhurstTN5 7DL
Corporate secretary
04 Dec 2024
Active
CLARKE, Rhys Lee
ActiveChurch Street, WadhurstTN5 7DL
Born March 1991
Director
Appointed 04 Dec 2024
CLARKE, Rhys Lee
Church Street, WadhurstTN5 7DL
Born March 1991
Director
04 Dec 2024
Active
CREIGHTON, Dawn Michelle
ActiveChurch Street, WadhurstTN5 7DL
Born March 1979
Director
Appointed 04 Dec 2024
CREIGHTON, Dawn Michelle
Church Street, WadhurstTN5 7DL
Born March 1979
Director
04 Dec 2024
Active
IMRIE, Nicholas Alan
ActiveChurch Street, WadhurstTN5 7DL
Born May 1972
Director
Appointed 04 Dec 2024
IMRIE, Nicholas Alan
Church Street, WadhurstTN5 7DL
Born May 1972
Director
04 Dec 2024
Active
MCLAREN, Morag Iona
ActiveChurch Street, WadhurstTN5 7DL
Born October 1978
Director
Appointed 04 Dec 2024
MCLAREN, Morag Iona
Church Street, WadhurstTN5 7DL
Born October 1978
Director
04 Dec 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Morag Iona Mclaren
ActiveChurch Street, WadhurstTN5 7DL
Born October 1978
Nature of Control
Voting rights 25 to 50 percent
Notified 04 Dec 2024
Morag Iona Mclaren
Church Street, WadhurstTN5 7DL
Born October 1978
Voting rights 25 to 50 percent
04 Dec 2024
Active
Mr Nicholas Alan Imrie
ActiveChurch Street, WadhurstTN5 7DL
Born May 1972
Nature of Control
Voting rights 25 to 50 percent
Notified 04 Dec 2024
Mr Nicholas Alan Imrie
Church Street, WadhurstTN5 7DL
Born May 1972
Voting rights 25 to 50 percent
04 Dec 2024
Active
Miss Dawn Michelle Creighton
ActiveChurch Street, WadhurstTN5 7DL
Born March 1979
Nature of Control
Voting rights 25 to 50 percent
Notified 04 Dec 2024
Miss Dawn Michelle Creighton
Church Street, WadhurstTN5 7DL
Born March 1979
Voting rights 25 to 50 percent
04 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025