This company is commonly known as Whelmar (lancashire) Limited. The company was founded 87 years ago and was given the registration number 00321085. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | WHELMAR (LANCASHIRE) LIMITED |
|---|---|---|
| Company Number | : | 00321085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1936 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Secretary | 29 November 2023 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR | Director | 01 September 2023 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 26 August 2022 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Secretary | 26 August 2022 | Active |
| 7 Hanger Court, Hanger Green, London, W5 3ER | Secretary | 31 January 2004 | Active |
| Coombe Cottage 7 Cumbers Drive, Ness, South Wirral, L64 4AU | Secretary | - | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Secretary | 15 July 2005 | Active |
| 4 Juniper Close, Towcester, NN12 6XP | Secretary | 12 September 2001 | Active |
| Honeyburge, The Fordrough, Solihull, B90 1PP | Secretary | 27 May 2005 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 22 December 2008 | Active |
| 9 Village Road, Nannerch, Mold, CH7 5RD | Director | 21 November 1996 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 31 December 2019 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 02 May 2008 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 17 July 2015 | Active |
| 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB | Director | 12 September 2001 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 31 October 2019 | Active |
| Coombe Cottage 7 Cumbers Drive, Ness, South Wirral, L64 4AU | Director | - | Active |
| 34 Homewood Road, St Albans, AL1 4BQ | Director | 03 October 2003 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 16 October 2008 | Active |
| 10 Silhill Hall Road, Solihull, B91 1JU | Director | 19 July 2007 | Active |
| 9 Grosvenor Road, Finchley, London, N3 1EY | Director | 02 May 2008 | Active |
| St Michaels, Golly Burton Rossett, Wrexham, LL12 0AH | Director | - | Active |
| Peters Barn, West End, Scaldwell, Northampton, NN6 9JX | Director | 12 September 2001 | Active |
| Halycon Lodge, Field Close Ufton, Leamington Spa, CV33 9PH | Director | 23 July 2002 | Active |
| The Waveney, 15 Leighton Road, Neston, CH64 3SF | Director | 03 October 2003 | Active |
| Whelmar (North Wales) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-30 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-17 | Officers | Change person director company with change date. | Download |
| 2021-06-14 | Address | Move registers to sail company with new address. | Download |
| 2021-06-09 | Address | Change sail address company with old address new address. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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