This company is commonly known as Whbc Nominee Secretaries Limited. The company was founded 25 years ago and was given the registration number 03620960. The firm's registered office is in CHELTENHAM. You can find them at Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire. This company's SIC code is 74990 - Non-trading company.
| Name | : | WHBC NOMINEE SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 03620960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1998 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chatsworth Villa, 11 Old Bath Road, Cheltenham, GL53 7QF | Secretary | 15 September 2005 | Active |
| Chatsworth Villa, 11 Old Bath Road, Cheltenham, GL53 7QF | Director | 24 August 1998 | Active |
| 16a Wade Court, Hatherley, Cheltenham, GL51 6NL | Secretary | 22 December 2005 | Active |
| 16a Wade Court, Hatherley, Cheltenham, GL51 6NL | Secretary | 22 December 2005 | Active |
| Mill House, Stourport Road, Bewdley, DY12 1BD | Secretary | 10 June 2004 | Active |
| 1 The Croftlands, Bredon, Tewkesbury, GL20 7NL | Secretary | 19 July 2006 | Active |
| 23 Brighton Road, Cheltenham, GL52 6BA | Secretary | 18 April 2000 | Active |
| 1 Chestnut Cottage Gilberts End, Hanley Castle, Worcester, WR8 0AS | Secretary | 24 August 1998 | Active |
| Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY | Secretary | 13 August 1999 | Active |
| 35 St Pauls Road, Cheltenham, England, GL50 4ES | Director | 03 March 1999 | Active |
| 73 Rose Mill Street, Cheltenham, England, GL52 6SQ | Director | 03 March 1999 | Active |
| 27 Victoria Road, Bridgwater, TA6 7AA | Director | 22 September 2005 | Active |
| 1 Bryanstone Close, Cheltenham, GL51 8HN | Director | 02 October 2001 | Active |
| 16a Wade Court, Hatherley, Cheltenham, GL51 6NL | Director | 22 December 2005 | Active |
| 49 Canterbury Walk, Cheltenham, GL51 5HN | Director | 18 November 1999 | Active |
| Basement Flat, 26 Clarence Square, Cheltenham, GL50 4JP | Director | 24 April 2002 | Active |
| 25 Sissinghurst Grove, Up Hatherley, Cheltenham, GL51 3FA | Director | 02 April 2007 | Active |
| 3 Farmers Boy Cottages, Ross Road, Longhope, GL17 0LP | Director | 26 July 2002 | Active |
| 3 Farmers Boy Cottages, Ross Road, Longhope, GL17 0LP | Director | 02 July 2001 | Active |
| 22 Crossley Walk, Bromsgrove, B60 3NT | Director | 12 July 2000 | Active |
| 91 The Park, Cheltenham, GL50 2RW | Director | 22 July 2003 | Active |
| 1 The Croftlands, Bredon, Tewkesbury, GL20 7NL | Director | 19 July 2006 | Active |
| 68 Coppice Gate, Uckington, Cheltenham, GL51 9QL | Director | 24 August 1998 | Active |
| 14 Hunters Road, Bishops Cleeve, Cheltenham, GL52 4XW | Director | 11 May 1999 | Active |
| Flat 5 White Line Court, Lion Hill, Stowerport On Seven, DY13 9HG | Director | 22 October 2002 | Active |
| Flat 5 White Line Court, Lion Hill, Stowerport On Seven, DY13 9HG | Director | 22 May 2001 | Active |
| Flat 4 Grafton Court, Norwood Road, Cheltenham, GL50 2DG | Director | 20 September 2001 | Active |
| 16 Cheriton Close, Hatherley, Cheltenham, GL51 3NR | Director | 18 September 2003 | Active |
| 23 Brighton Road, Cheltenham, GL52 6BA | Director | 15 August 2000 | Active |
| 27 Oakland Avenue, Cheltenham, GL52 3EP | Director | 08 November 2000 | Active |
| 30 Gloucester Road, Cheltenham, GL51 8PA | Director | 06 November 1998 | Active |
| 13 Abbot Road, Priors Park, Tewkesbury, GL20 5TB | Director | 14 January 2003 | Active |
| Mr Jeoffry William Whiteley | ||
| Notified on | : | 23 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Address | : | Wellesley House, Cheltenham, GL50 3NY |
| Nature of control | : |
|
| Mrs Deborah Jean Whiteley | ||
| Notified on | : | 23 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Clarence Parade, Cheltenham, England, GL50 3NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Officers | Change person director company with change date. | Download |
| 2019-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-31 | Accounts | Accounts with accounts type dormant. | Download |
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