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WHELMAR (NORTH WALES) LIMITED - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 00416042
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gate House
- Turnpike Road
- High Wycombe
- Buckinghamshire
- HP12 3NR Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR UK
Management
- Managing Directors
- CANTY, Jennifer
- LONNON, Michael Andrew, Mr.
- CANTY, Jennifer
- LONNON, Michael Andrew, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-07-29
- Age Of Company 1946-07-29 77 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mclean Tw Limited
- Mclean Tw Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2025-04-17
- Last Date: 2024-04-03
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WHELMAR (NORTH WALES) LIMITED Company Description
- WHELMAR (NORTH WALES) LIMITED is a ltd registered in United Kingdom with the Company reg no 00416042. Its current trading status is "live". It was registered 1946-07-29. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-20.It can be contacted at Gate House .
Get WHELMAR (NORTH WALES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whelmar (North Wales) Limited - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
- 1946-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-03-01) - AA
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confirmation-statement-with-no-updates (2024-04-03) - CS01
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termination-director-company-with-name-termination-date (2024-04-26) - TM01
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appoint-person-director-company-with-name-date (2024-04-26) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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accounts-with-accounts-type-dormant (2023-08-31) - AA
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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termination-secretary-company-with-name-termination-date (2023-11-29) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-29) - AP03
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-08-30) - TM02
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
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appoint-person-secretary-company-with-name-date (2022-08-30) - AP03
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-dormant (2022-07-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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change-sail-address-company-with-old-address-new-address (2021-06-09) - AD02
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move-registers-to-sail-company-with-new-address (2021-06-14) - AD03
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change-person-director-company-with-change-date (2021-06-17) - CH01
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accounts-with-accounts-type-dormant (2021-07-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-03) - CS01
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accounts-with-accounts-type-dormant (2020-07-16) - AA
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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change-to-a-person-with-significant-control (2020-03-04) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-dormant (2019-03-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-16) - AA
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confirmation-statement-with-updates (2018-04-23) - CS01
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change-sail-address-company-with-old-address-new-address (2018-09-05) - AD02
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move-registers-to-sail-company-with-new-address (2018-09-05) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-dormant (2017-02-08) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-dormant (2016-03-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-04) - AA
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change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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move-registers-to-sail-company-with-new-address (2015-11-09) - AD03
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-dormant (2014-01-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-dormant (2013-02-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-dormant (2012-03-28) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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termination-director-company-with-name (2011-02-04) - TM01
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change-person-secretary-company-with-change-date (2011-03-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-04-01) - CH01
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accounts-with-accounts-type-dormant (2011-06-17) - AA
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-11-12) - AD02
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accounts-with-accounts-type-dormant (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-04-09) - CH01
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change-person-director-company-with-change-date (2010-03-18) - CH01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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change-person-director-company-with-change-date (2010-01-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288a
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legacy (2009-01-09) - 288b
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legacy (2009-04-23) - 363a
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legacy (2009-01-02) - 287
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change-sail-address-company (2009-10-06) - AD02
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move-registers-to-sail-company (2009-10-07) - AD03
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-dormant (2009-08-26) - AA
keyboard_arrow_right 2008
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legacy (2008-01-03) - 287
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legacy (2008-05-14) - 288b
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legacy (2008-05-15) - 288a
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legacy (2008-05-16) - 363a
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legacy (2008-10-20) - 288a
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legacy (2008-10-20) - 288b
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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legacy (2008-10-01) - 287
keyboard_arrow_right 2007
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legacy (2007-09-06) - 288b
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legacy (2007-07-19) - 288a
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legacy (2007-07-19) - 288b
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accounts-with-accounts-type-dormant (2007-07-10) - AA
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legacy (2007-04-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-24) - 363a
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accounts-with-accounts-type-dormant (2006-06-09) - AA
keyboard_arrow_right 2005
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legacy (2005-06-07) - 288b
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legacy (2005-05-27) - 288c
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legacy (2005-07-27) - 288a
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legacy (2005-05-17) - 363a
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accounts-with-accounts-type-dormant (2005-04-29) - AA
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legacy (2005-07-27) - 288b
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legacy (2005-06-06) - 288a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-11-30) - AUD
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accounts-with-accounts-type-dormant (2004-09-01) - AA
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legacy (2004-05-13) - 363a
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legacy (2004-04-07) - 288a
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legacy (2004-04-07) - 287
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legacy (2004-04-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-19) - 288a
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legacy (2003-09-25) - 403a
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accounts-with-accounts-type-dormant (2003-07-14) - AA
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legacy (2003-04-28) - 287
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legacy (2003-04-22) - 363a
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legacy (2003-03-26) - 403a
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legacy (2003-10-24) - 288b
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legacy (2003-11-05) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-30) - 288a
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resolution (2002-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-08-27) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-24) - 288a
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legacy (2001-09-18) - 363s
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legacy (2001-09-18) - 225
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legacy (2001-09-18) - 287
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legacy (2001-09-18) - 288b
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legacy (2001-04-19) - 403a
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accounts-with-accounts-type-dormant (2001-01-03) - AA
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legacy (2001-11-14) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-30) - AA
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legacy (1999-08-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-26) - AA
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legacy (1998-02-18) - 225
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legacy (1998-08-20) - 363s
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accounts-with-accounts-type-dormant (1998-09-21) - AA
keyboard_arrow_right 1997
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legacy (1997-08-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-12-16) - AA
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legacy (1996-12-03) - 288a
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legacy (1996-08-29) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-02-02) - AA
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accounts-with-accounts-type-dormant (1995-07-13) - AA
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legacy (1995-08-15) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-20) - 363s
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accounts-with-accounts-type-dormant (1993-02-09) - AA
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accounts-with-accounts-type-dormant (1993-12-20) - AA
keyboard_arrow_right 1992
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legacy (1992-03-02) - 395
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legacy (1992-10-07) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-07) - AA
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legacy (1991-09-27) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-06) - 363
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legacy (1990-11-06) - 288
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accounts-with-accounts-type-full (1990-11-06) - AA
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legacy (1990-11-10) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-11-24) - AA
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legacy (1989-10-04) - 363
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legacy (1989-06-12) - 395
keyboard_arrow_right 1988
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legacy (1988-11-18) - 363
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accounts-with-accounts-type-dormant (1988-11-18) - AA
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legacy (1988-10-28) - 395
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accounts-with-accounts-type-full (1988-02-13) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-02-05) - 288
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legacy (1987-10-23) - 403a
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legacy (1987-12-09) - 363
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legacy (1987-12-11) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-10-09) - AA
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legacy (1986-10-09) - 363
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legacy (1986-10-09) - 288
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legacy (1986-12-11) - 288
-
legacy (1986-12-05) - 395
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legacy (1986-12-27) - 287
keyboard_arrow_right 1965
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miscellaneous (1965-03-28) - MISC