WHITLEY SECURITIES LIMITED - YORKSHIRE
Company Profile | Company Filings |
Overview
WHITLEY SECURITIES LIMITED is a Private Limited Company from YORKSHIRE and has the status: Dissolved - no longer trading.
WHITLEY SECURITIES LIMITED was incorporated 32 years ago on 13/09/1991 and has the registered number: 02645718. The accounts status is DORMANT.
WHITLEY SECURITIES LIMITED was incorporated 32 years ago on 13/09/1991 and has the registered number: 02645718. The accounts status is DORMANT.
WHITLEY SECURITIES LIMITED - YORKSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
WHITLEY LODGE
YORKSHIRE
DN14 0HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2022 | 08/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN LEE ROBINSON | Nov 1958 | British | Director | 2019-06-17 | CURRENT |
JONATHAN PAUL FURNISS | Secretary | 2014-09-04 | CURRENT | ||
MR JONATHAN PAUL FURNISS | Nov 1969 | British | Director | 2022-05-26 | CURRENT |
SIMCO COMPANY SERVICES LIMITED | Nominee Secretary | 1991-09-13 UNTIL 1991-11-06 | RESIGNED | ||
SIMCO DIRECTOR B LIMITED | Corporate Nominee Director | 1991-09-13 UNTIL 1991-11-06 | RESIGNED | ||
ROBERT HENRY WHEELER | Jan 1955 | British | Secretary | 2002-09-30 UNTIL 2003-04-30 | RESIGNED |
SHAUN PARKER | Secretary | 2014-02-10 UNTIL 2014-09-04 | RESIGNED | ||
RICHARD PHILIP JAMES WEBSTER | Secretary | 2013-02-26 UNTIL 2014-02-10 | RESIGNED | ||
MR ALFRED JOHN STRADLING | Mar 1936 | British | Secretary | 1994-07-31 UNTIL 1994-11-01 | RESIGNED |
PETER JEREMY RAWLINS | May 1941 | Secretary | 1991-11-06 UNTIL 1994-07-31 | RESIGNED | |
MR NEIL DUFFY | Mar 1966 | British | Secretary | 2003-04-30 UNTIL 2011-05-24 | RESIGNED |
SIMON JOHN ATTWELL | British | Secretary | 1994-11-01 UNTIL 2002-09-30 | RESIGNED | |
KEVIN FREDERICK DYSON | Secretary | 2011-05-24 UNTIL 2013-02-26 | RESIGNED | ||
SIMCO DIRECTOR A LIMITED | Nov 1988 | Nominee Director | 1991-09-13 UNTIL 1991-11-06 | RESIGNED | |
MR SHAUN PARKER | Feb 1961 | British | Director | 2014-02-10 UNTIL 2016-12-31 | RESIGNED |
ROBERT HENRY WHEELER | Jan 1955 | British | Director | 2002-09-30 UNTIL 2003-04-30 | RESIGNED |
MR RICHARD PHILIP JAMES WEBSTER | May 1965 | British | Director | 2013-02-26 UNTIL 2014-02-10 | RESIGNED |
MR GORDON SUTHERLAND | Nov 1958 | British | Director | 2016-09-19 UNTIL 2022-05-13 | RESIGNED |
PAUL LANCELOT STOBART | May 1957 | British | Director | 2013-11-27 UNTIL 2016-09-19 | RESIGNED |
WILLIAM ANTHONY RICE | Mar 1952 | British | Director | 2002-03-05 UNTIL 2006-03-01 | RESIGNED |
MR CRAIG PARSONS | Jun 1970 | British | Director | 2017-08-31 UNTIL 2019-06-17 | RESIGNED |
MR DAVID CRAMB | May 1926 | British | Director | 1991-11-06 UNTIL 1998-06-09 | RESIGNED |
MR DAVID BRUCE HEWITT | Oct 1932 | British | Director | 1991-11-06 UNTIL 1998-06-09 | RESIGNED |
STUART ELSWORTHY | Nov 1945 | British | Director | 1998-06-08 UNTIL 2002-03-01 | RESIGNED |
MR KEVIN FREDERICK DYSON | Jul 1964 | British | Director | 2010-01-12 UNTIL 2013-02-26 | RESIGNED |
MR NEIL DUFFY | Mar 1966 | British | Director | 2003-04-30 UNTIL 2011-06-01 | RESIGNED |
MR MICHAEL JOHN DAWSON | Jan 1943 | British | Director | 1998-06-08 UNTIL 1999-11-11 | RESIGNED |
MR JAMES PETER BUCKLEY | Dec 1962 | British | Director | 2006-03-01 UNTIL 2010-01-14 | RESIGNED |
GIL TALBOT BALDWIN | Jan 1960 | British | Director | 2011-05-23 UNTIL 2013-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tunstall Group Limited | 2016-04-06 | Goole | Ownership of shares 75 to 100 percent |