WHICHELOE MACFARLANE MDP LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
WHICHELOE MACFARLANE MDP LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
WHICHELOE MACFARLANE MDP LIMITED was incorporated 32 years ago on 21/01/1992 and has the registered number: 02679627. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WHICHELOE MACFARLANE MDP LIMITED was incorporated 32 years ago on 21/01/1992 and has the registered number: 02679627. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WHICHELOE MACFARLANE MDP LIMITED - MANCHESTER
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 |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
PO BOX 85 11 DUCIE STREET
MANCHESTER
M60 3JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HEATHER OLWYN WELLS | Secretary | 2017-05-01 | CURRENT | ||
MS HEATHER OLWYN WELLS | Jul 1964 | British | Director | 2012-06-01 | CURRENT |
MR NICHOLAS STUART FAIRHAM | Nov 1971 | British | Director | 2021-11-20 | CURRENT |
MR PETER DUNCAN DRUMMOND | Nov 1953 | British | Director | 2002-12-17 UNTIL 2014-01-16 | RESIGNED |
MR NICHOLAS WILLIAM CLEGG | Jul 1956 | Secretary | 1992-03-31 UNTIL 1993-03-08 | RESIGNED | |
MR BRYNLEY FUSSELL | British | Secretary | 2002-12-17 UNTIL 2017-04-30 | RESIGNED | |
MR BRIAN JOHN WILSON | British | Secretary | 1993-03-08 UNTIL 2002-12-17 | RESIGNED | |
MR PETER DAVIES | Dec 1952 | British | Director | 1992-03-31 UNTIL 2003-05-16 | RESIGNED |
MR ANDREW SHAW | Nov 1945 | British | Director | 1992-03-31 UNTIL 2007-06-30 | RESIGNED |
MR DAVID JOHN RADFORD | Aug 1947 | British | Director | 1992-03-31 UNTIL 2004-04-24 | RESIGNED |
MR KEITH CLIFFORD PAVEY | Apr 1948 | British | Director | 2002-12-17 UNTIL 2013-06-30 | RESIGNED |
MR JOHN ROBERT PARKER | Apr 1953 | British | Director | 2002-12-17 UNTIL 2012-06-01 | RESIGNED |
MR JOHN MCMANUS | May 1957 | British | Director | 2014-01-16 UNTIL 2021-11-19 | RESIGNED |
MR ROBERT GOARD | Oct 1944 | British | Director | 1992-03-31 UNTIL 2002-12-17 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 1992-01-21 UNTIL 1992-03-31 | RESIGNED | ||
MR NICHOLAS WILLIAM CLEGG | Jul 1956 | Director | 1992-03-31 UNTIL 1992-11-30 | RESIGNED | |
PETER JOHN CUSA | May 1942 | British | Director | 1992-03-31 UNTIL 1999-01-31 | RESIGNED |
MR PAUL MALCOLM BROOKES | Feb 1954 | British | Director | 1992-03-31 UNTIL 1997-11-30 | RESIGNED |
MR GRAHAM WINTON BELL | Apr 1943 | British | Director | 1992-03-31 UNTIL 1992-10-12 | RESIGNED |
DAVID JOHN ALWAY | Dec 1939 | British | Director | 1992-03-31 UNTIL 2002-12-17 | RESIGNED |
RICHARD WILLIAM ALLEN | May 1959 | British | Director | 1999-02-08 UNTIL 1999-12-03 | RESIGNED |
ROBERT ARTHUR ADAMS | Dec 1946 | British | Director | 2002-12-17 UNTIL 2004-12-31 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 1992-01-21 UNTIL 1992-03-31 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1992-01-21 UNTIL 1992-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whicheloe Macfarlane Partnership Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WHICHELOE MACFARLANE MDP LIMITED | 2020-01-18 | 30-06-2019 | £100 equity |
Dormant Company Accounts - WHICHELOE MACFARLANE MDP LIMITED | 2019-02-27 | 30-06-2018 | £100 equity |
Dormant Company Accounts - WHICHELOE MACFARLANE MDP LIMITED | 2018-02-01 | 30-06-2017 | £100 equity |
Dormant Company Accounts - WHICHELOE MACFARLANE MDP LIMITED | 2017-09-14 | 31-12-2016 | £100 equity |
Dormant Company Accounts - WHICHELOE MACFARLANE MDP LIMITED | 2016-08-27 | 31-12-2015 | £100 equity |
Dormant Company Accounts - WHICHELOE MACFARLANE MDP LIMITED | 2015-08-06 | 31-12-2014 | £100 equity |
Dormant Company Accounts - WHICHELOE MACFARLANE MDP LIMITED | 2014-09-10 | 31-12-2013 | £100 equity |