WHELMAR (LANCASHIRE) LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

WHELMAR (LANCASHIRE) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
WHELMAR (LANCASHIRE) LIMITED was incorporated 87 years ago on 25/11/1936 and has the registered number: 00321085. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WHELMAR (LANCASHIRE) LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2022-08-26 CURRENT
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-09-01 CURRENT
MR. MICHAEL ANDREW LONNON Secretary 2023-11-29 CURRENT
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2008-12-22 RESIGNED
ANTHONY WILBY Aug 1952 British Director 2003-10-03 UNTIL 2007-07-03 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-22 UNTIL 2015-07-17 RESIGNED
MISS MOLLY BANHAM Secretary 2022-08-26 UNTIL 2023-11-29 RESIGNED
DAVID NORMAN INCE Jul 1955 Secretary RESIGNED
MR. MICHAEL ANDREW LONNON Jan 1957 British Secretary 2005-07-15 UNTIL 2022-08-26 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2001-09-12 UNTIL 2004-01-31 RESIGNED
MS TANYA STOTE Jul 1973 British Secretary 2005-05-27 UNTIL 2005-07-15 RESIGNED
DAVID NORMAN INCE Jul 1955 Director RESIGNED
MR JOHN FREDERICK TUTTE Jun 1956 British Director 2001-09-12 UNTIL 2001-10-26 RESIGNED
CHRISTOPHER PHILIP WATTS Oct 1961 British Director 2002-07-23 UNTIL 2007-08-31 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2004-01-31 UNTIL 2005-05-27 RESIGNED
RONALD SMITH Jul 1948 British Director RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-19 UNTIL 2008-05-02 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Director 2008-10-16 UNTIL 2019-12-31 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 2003-10-03 UNTIL 2008-10-16 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2011-01-26 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-09-01 RESIGNED
MR ROBERT DAVID GREEN Jul 1955 British Director 2001-09-12 UNTIL 2003-10-03 RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2015-07-17 UNTIL 2019-10-31 RESIGNED
MISS ALICE HANNAH BLACK Jan 1983 British Director 2019-12-31 UNTIL 2022-08-26 RESIGNED
PAUL BELL Jan 1956 British Director 1996-11-21 UNTIL 2000-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whelmar (North Wales) Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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