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WHELMAR (NORTH WALES) LIMITED

Learn more about WHELMAR (NORTH WALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

WHELMAR (NORTH WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00416042
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.29
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company WHELMAR (NORTH WALES) LIMITED is a Private Limited Company, registration number 00416042, established in United Kingdom on the 29. July 1946. The company is now active. The company has been in business for 70 years and 4 months. The company is based on GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR. Business of the company WHELMAR (NORTH WALES) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "20/04/16 FULL LIST" from the 2016.04.20. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.20. We do not have any information about the company WHELMAR (NORTH WALES) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 145833.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
Form type: AP01
Date: 2015.08.10
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.04
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.27
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.04
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011
Form type: CH01
Date: 2011.04.01
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SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011
Form type: CH03
Date: 2011.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.02.04
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.18
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010
Form type: CH03
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2009.01.09
£2.95
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2009.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON
Form type: 288b
Date: 2008.10.20
£2.95
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DIRECTOR APPOINTED JAMES JOHN JORDAN
Form type: 288a
Date: 2008.10.20
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
Form type: 288b
Date: 2008.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS, B91 3ES
Form type: 287
Date: 2008.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01

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Company directors and board members:

MICHAEL ANDREW LONNON (current)
Secretary, 2005.07.15
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
COLIN RICHARD CLAPHAM (current)
Director, COMPANY SECRETARY, 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JAMES JOHN JORDAN (current)
Director, COMPANY SECRETARY, 2008.10.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JONATHAN PHILIP HASTINGS (resigned)
Secretary, 2004.01.31 - 2005.05.27
7 HANGER COURT HANGER GREEN , LONDON
W5 3ER
DAVID NORMAN INCE (resigned)
Secretary, 1991.07.21 - 2001.09.12
COOMBE COTTAGE 7 CUMBERS DRIVE NESS , SOUTH WIRRAL
L64 4AU
CAROL JAYNE NUNN (resigned)
Secretary, 2001.09.12 - 2004.01.31
4 JUNIPER CLOSE , TOWCESTER
NN12 6XP, NORTHAMPTONSHIRE
TANYA STOTE (resigned)
Secretary, 2005.05.27 - 2005.07.15
HONEYBURGE THE FORDROUGH , SOLIHULL
B90 1PP, WEST MIDLANDS
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2008.12.22 - 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PAUL BELL (resigned)
Director, COMPANY DIRECTOR, 1996.11.21 - 2001.09.12
9 VILLAGE ROAD NANNERCH , MOLD
CH7 5RD, CLWYD
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2011.01.26
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
ROBERT DAVID GREEN (resigned)
Director, 2001.09.12 - 2003.10.03
11 WHITWORTH LANE LOUGHTON , MILTON KEYNES
MK5 8EB
DAVID NORMAN INCE (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2001.09.12
COOMBE COTTAGE 7 CUMBERS DRIVE NESS , SOUTH WIRRAL
L64 4AU
PETER THOMAS JOHNSON (resigned)
Director, ACCOUNTANT, 2003.10.03 - 2008.10.16
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
JONATHAN CHARLES MURRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.19 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
RAYMOND ANTHONY PEACOCK (resigned)
Director, 2008.05.02 - 2008.12.22
9 GROSVENOR ROAD FINCHLEY , LONDON
N3 1EY
RONALD SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 1996.01.16
ST MICHAELS GOLLY BURTON ROSSETT , WREXHAM
LL12 0AH, CLWYD
JOHN FREDERICK TUTTE (resigned)
Director, CHIEF EXECUTIVE, 2001.09.12 - 2001.10.26
PETERS BARN WEST END, SCALDWELL , NORTHAMPTON
NN6 9JX, NORTHAMPTONSHIRE
CHRISTOPHER PHILIP WATTS (resigned)
Director, ACCOUNTANT, 2002.07.23 - 2007.08.31
HALYCON LODGE FIELD CLOSE UFTON , LEAMINGTON SPA
CV33 9PH, WARWICKSHIRE
ANTHONY WILBY (resigned)
Director, OPERATIONS DIRECTOR, 2003.10.03 - 2007.07.03
THE WAVENEY 15 LEIGHTON ROAD , NESTON
CH64 3SF, SOUTH WIRRAL

Companies near to WHELMAR (NORTH WALES) ltd.

Information about the Private Limited Company WHELMAR (NORTH WALES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data