WHELMAR (NORTH WALES) LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
WHELMAR (NORTH WALES) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
WHELMAR (NORTH WALES) LIMITED was incorporated 77 years ago on 29/07/1946 and has the registered number: 00416042. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHELMAR (NORTH WALES) LIMITED was incorporated 77 years ago on 29/07/1946 and has the registered number: 00416042. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHELMAR (NORTH WALES) LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2022-08-26 | CURRENT |
| MR. MICHAEL ANDREW LONNON | Secretary | 2023-11-29 | CURRENT | ||
| JENNIFER CANTY | Jul 1993 | British | Director | 2024-04-24 | CURRENT |
| MS TANYA STOTE | Jul 1973 | British | Secretary | 2005-05-27 UNTIL 2005-07-15 | RESIGNED |
| ANTHONY WILBY | Aug 1952 | British | Director | 2003-10-03 UNTIL 2007-07-03 | RESIGNED |
| OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-09-01 UNTIL 2024-04-24 | RESIGNED |
| MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2008-12-22 UNTIL 2015-07-17 | RESIGNED |
| PAUL BELL | Jan 1956 | British | Director | 1996-11-21 UNTIL 2001-09-12 | RESIGNED |
| MISS ALICE HANNAH BLACK | Jan 1983 | British | Director | 2019-12-31 UNTIL 2022-08-26 | RESIGNED |
| MISS MOLLY BANHAM | Secretary | 2022-08-26 UNTIL 2023-11-29 | RESIGNED | ||
| MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | 2004-01-31 UNTIL 2005-05-27 | RESIGNED |
| DAVID NORMAN INCE | Jul 1955 | Secretary | RESIGNED | ||
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Secretary | 2005-07-15 UNTIL 2022-08-26 | RESIGNED |
| CAROL JAYNE NUNN | Dec 1968 | Secretary | 2001-09-12 UNTIL 2004-01-31 | RESIGNED | |
| DAVID NORMAN INCE | Jul 1955 | Director | RESIGNED | ||
| CHRISTOPHER PHILIP WATTS | Oct 1961 | British | Director | 2002-07-23 UNTIL 2007-08-31 | RESIGNED |
| MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 2001-09-12 UNTIL 2001-10-26 | RESIGNED |
| RONALD SMITH | Jul 1948 | British | Director | RESIGNED | |
| MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2008-12-22 | RESIGNED |
| JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-07-19 UNTIL 2008-05-02 | RESIGNED |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2008-10-16 UNTIL 2019-12-31 | RESIGNED |
| MR PETER THOMAS JOHNSON | May 1954 | British | Director | 2003-10-03 UNTIL 2008-10-16 | RESIGNED |
| MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2011-01-26 | RESIGNED |
| MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-09-01 | RESIGNED |
| MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 2001-09-12 UNTIL 2003-10-03 | RESIGNED |
| MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2015-07-17 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mclean Tw Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |