WHICHELOE MACFARLANE PARTNERSHIP LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
WHICHELOE MACFARLANE PARTNERSHIP LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
WHICHELOE MACFARLANE PARTNERSHIP LIMITED was incorporated 32 years ago on 21/01/1992 and has the registered number: 02679625. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WHICHELOE MACFARLANE PARTNERSHIP LIMITED was incorporated 32 years ago on 21/01/1992 and has the registered number: 02679625. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WHICHELOE MACFARLANE PARTNERSHIP LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
PO BOX 85 11 DUCIE STREET
MANCHESTER
M60 3JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HEATHER OLWYN WELLS | Secretary | 2017-05-01 | CURRENT | ||
| MR NICHOLAS STUART FAIRHAM | Nov 1971 | British | Director | 2021-11-20 | CURRENT |
| MS HEATHER OLWYN WELLS | Jul 1964 | British | Director | 2012-06-01 | CURRENT |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 1992-01-21 UNTIL 1992-03-31 | RESIGNED | ||
| ROBERT ARTHUR ADAMS | Dec 1946 | British | Director | 2002-12-17 UNTIL 2004-12-31 | RESIGNED |
| DAVID JOHN ALWAY | Dec 1939 | British | Secretary | 1993-04-05 UNTIL 1995-09-30 | RESIGNED |
| MR NICHOLAS WILLIAM CLEGG | Jul 1956 | Secretary | 1992-03-31 UNTIL 1993-04-05 | RESIGNED | |
| MR ROBERT GOARD | Oct 1944 | British | Director | 1992-03-31 UNTIL 2002-12-17 | RESIGNED |
| MR PETER DUNCAN DRUMMOND | Nov 1953 | British | Director | 2002-12-17 UNTIL 2014-01-16 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Secretary | 1992-01-21 UNTIL 1992-03-31 | RESIGNED | ||
| MR BRYNLEY FUSSELL | British | Secretary | 2002-12-17 UNTIL 2017-04-30 | RESIGNED | |
| OVALSEC LIMITED | Corporate Nominee Director | 1992-01-21 UNTIL 1992-03-31 | RESIGNED | ||
| DAVID JOHN ALWAY | Dec 1939 | British | Director | 1992-03-31 UNTIL 2002-12-17 | RESIGNED |
| MR JOHN ROBERT PARKER | Apr 1953 | British | Director | 2002-12-17 UNTIL 2012-06-01 | RESIGNED |
| MR KEITH CLIFFORD PAVEY | Apr 1948 | British | Director | 2002-12-17 UNTIL 2013-06-30 | RESIGNED |
| MR DAVID JOHN RADFORD | Aug 1947 | British | Director | 1992-03-31 UNTIL 2004-04-24 | RESIGNED |
| MR ANDREW SHAW | Nov 1945 | British | Director | 1992-03-31 UNTIL 2007-06-30 | RESIGNED |
| MR JOHN MCMANUS | May 1957 | British | Director | 2014-01-16 UNTIL 2021-11-19 | RESIGNED |
| MR BRIAN JOHN WILSON | British | Secretary | 1995-10-01 UNTIL 2002-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Building Design Partnership Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WHICHELOE MACFARLANE PARTNERSHIP LIMITED | 2020-01-21 | 30-06-2019 | £80,000 equity |
| Dormant Company Accounts - WHICHELOE MACFARLANE PARTNERSHIP LIMITED | 2019-02-27 | 30-06-2018 | £80,000 equity |
| Dormant Company Accounts - WHICHELOE MACFARLANE PARTNERSHIP LIMITED | 2018-02-01 | 30-06-2017 | £80,000 equity |
| Dormant Company Accounts - WHICHELOE MACFARLANE PARTNERSHIP LIMITED | 2017-09-14 | 31-12-2016 | £80,000 equity |