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 - YORKSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUNSTALL GROUP LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL ELECTRONICS LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
TUNSTALL HEALTHCARE (UK) LIMITED YORKSHIRE Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
CASS CARE LIMITED DONCASTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TUNSTALL RESPONSE LIMITED YORKSHIRE Active DORMANT 74990 - Non-trading company
AVIVA HEALTH UK LIMITED Active FULL 66110 - Administration of financial markets
A J MOBILITY LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TUNSTALL TRUSTEE COMPANY LIMITED YORKSHIRE Active DORMANT 74990 - Non-trading company
BLYTHMORE LIMITED DONCASTER Active FULL 70100 - Activities of head offices
TUNSTALL MONITORING LIMITED DONCASTER Dissolved... DORMANT 99999 - Dormant Company
NORWICH HERITAGE ECONOMIC AND REGENERATION TRUST NORWICH ENGLAND Dissolved... FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
TUNSTALL GROUP HOLDINGS LIMITED YORKSHIRE Active GROUP 64209 - Activities of other holding companies n.e.c.
AVIVA INVESTORS UK NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EXDON 4 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXDON 3 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXDON 2 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXDON 1 LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
NEWPORT CONSULTING LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
PROJECT ARIA TOPCO LIMITED MILTON KEYNES ENGLAND Active GROUP 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUNSTALL GROUP LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
WHITLEY MARKETING SERVICES LIMITED YORKSHIRE Active DORMANT 99999 - Dormant Company
TUNSTALL HEALTHCARE (UK) LIMITED YORKSHIRE Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
TUNSTALL RESPONSE LIMITED YORKSHIRE Active DORMANT 74990 - Non-trading company
TUNSTALL TRUSTEE COMPANY LIMITED YORKSHIRE Active DORMANT 74990 - Non-trading company
BLYTHMORE LIMITED DONCASTER Active FULL 70100 - Activities of head offices
TUNSTALL HOLDINGS LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL GROUP HOLDINGS LIMITED YORKSHIRE Active GROUP 64209 - Activities of other holding companies n.e.c.
TUNSTALL GROUP FINANCE LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL INTEGRATED HEALTH & CARE LIMITED YORKSHIRE Active FULL 70100 - Activities of head offices