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Officers24

Documents104

Additional data

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Last updated: May 01, 2024

WHELMAR (NORTH WALES) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Jul 1946 (78 years ago)

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Summary

NameWHELMAR (NORTH WALES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00416042
Incorporation Date29 Jul 1946 (78 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WHELM***********************

ActiveUnited Kingdom

WHELM***********************

ActiveUnited Kingdom

Contact details

Legal addressBUCKINGHAMSHIRE, HIGH WYCOMBE, GATE HOUSE, TURNPIKE ROAD, HP12 3NR

Officers

individual

IndividualUnited Kingdom

Mclean Tw Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Smith, Ronald

Director


Resigned on16 Jan 1996

individual

IndividualUnited Kingdom

Tutte, John Frederick

Director


Appointed on12 Sep 2001

Resigned on26 Oct 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Banham, Molly

Secretary


Appointed on26 Aug 2022

individual

IndividualUnited Kingdom

Hastings, Jonathan Philip

Secretary


Appointed on31 Jan 2004

Resigned on27 May 2005

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Documents

DateNameTypeDocument
30 Aug 2022Appoint person director company with name dateAP01View
30 Aug 2022Termination director company with name termination dateTM01View
30 Aug 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Apr 2024
    due by 17 Apr 2024
  • Last statement dated03 Apr 2023
Returns
  • Next returns datedue by 18 May 2017
  • Last returns dated20 Apr 2016
Mortgages
  • Charges8
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is WHELMAR (NORTH WALES) LIMITED's headquarters?

WHELMAR (NORTH WALES) LIMITED's headquarters is located at BUCKINGHAMSHIRE, HIGH WYCOMBE, GATE HOUSE, TURNPIKE ROAD, HP12 3NR

What is WHELMAR (NORTH WALES) LIMITED's industry?

WHELMAR (NORTH WALES) LIMITED is in the industry of Dormant Company

What year was WHELMAR (NORTH WALES) LIMITED started?

WHELMAR (NORTH WALES) LIMITED was started in 1946

Sources: Companies House