Whelmar (north Wales) Limited in Turnpike Road HIGH WYCOMBE

Whelmar (north Wales) Limited HIGH WYCOMBE

Whelmar (north Wales) started in year 1946 as Private Limited Company with registration number 00416042. The Whelmar (north Wales) company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in High Wycombe at Gate House. Postal code: HP12 3NR.

At present there are 2 directors in the the company, namely Omolola A. and Michael L.. In addition one secretary - Michael L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Whelmar (north Wales) Limited Address / Contact

Office Address	Gate House
Office Address2	Turnpike Road
Town	High Wycombe
Post code	HP12 3NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00416042
Date of Incorporation	Mon, 29th Jul 1946
Industry	Dormant Company
End of financial Year	31st December
Company age	78 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Michael L.

Position: Secretary

Appointed: 29 November 2023

Omolola A.

Position: Director

Appointed: 01 September 2023

Michael L.

Position: Director

Appointed: 26 August 2022

Molly B.

Position: Secretary

Appointed: 26 August 2022

Resigned: 29 November 2023

Alice B.

Position: Director

Appointed: 31 December 2019

Resigned: 26 August 2022

Katherine H.

Position: Director

Appointed: 31 October 2019

Resigned: 01 September 2023

Colin C.

Position: Director

Appointed: 17 July 2015

Resigned: 31 October 2019

Peter A.

Position: Director

Appointed: 22 December 2008

Resigned: 17 July 2015

James J.

Position: Director

Appointed: 16 October 2008

Resigned: 31 December 2019

Raymond P.

Position: Director

Appointed: 02 May 2008

Resigned: 22 December 2008

Christopher C.

Position: Director

Appointed: 02 May 2008

Resigned: 26 January 2011

Jonathan M.

Position: Director

Appointed: 19 July 2007

Resigned: 02 May 2008

Michael L.

Position: Secretary

Appointed: 15 July 2005

Resigned: 26 August 2022

Tanya S.

Position: Secretary

Appointed: 27 May 2005

Resigned: 15 July 2005

Jonathan H.

Position: Secretary

Appointed: 31 January 2004

Resigned: 27 May 2005

Peter J.

Position: Director

Appointed: 03 October 2003

Resigned: 16 October 2008

Anthony W.

Position: Director

Appointed: 03 October 2003

Resigned: 03 July 2007

Christopher W.

Position: Director

Appointed: 23 July 2002

Resigned: 31 August 2007

John T.

Position: Director

Appointed: 12 September 2001

Resigned: 26 October 2001

Robert G.

Position: Director

Appointed: 12 September 2001

Resigned: 03 October 2003

Carol N.

Position: Secretary

Appointed: 12 September 2001

Resigned: 31 January 2004

Paul B.

Position: Director

Appointed: 21 November 1996

Resigned: 12 September 2001

David I.

Position: Director

Appointed: 21 July 1991

Resigned: 12 September 2001

Ronald S.

Position: Director

Appointed: 21 July 1991

Resigned: 16 January 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Mclean Tw Limited from High Wycombe, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mclean Tw Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1986430
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 1st, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 1st, March 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 10th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 16th, March 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 8th, February 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, March 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 4th, February 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 27th, January 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 4th, February 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 17th, June 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 11th, August 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 26th, August 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 10th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 10th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 29th, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 29th, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 14th, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 14th, July 2003	accounts	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 18th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 18th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2000 filed on: 3rd, January 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 3rd, January 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 27, 1999 filed on: 30th, September 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 27, 1999 filed on: 30th, September 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 26, 1998 filed on: 21st, September 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 26, 1998 filed on: 21st, September 1998	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 18th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 18th, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1997 filed on: 26th, January 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 26th, January 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 16th, December 1996	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 16th, December 1996	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 13th, July 1995	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 13th, July 1995	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 2nd, February 1995	accounts
AA	Dormant company accounts made up to March 31, 1994 filed on: 2nd, February 1995	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1993 filed on: 20th, December 1993	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1993 filed on: 20th, December 1993	accounts
AA	Dormant company accounts made up to March 31, 1992 filed on: 9th, February 1993	accounts
AA	Dormant company accounts made up to March 31, 1992 filed on: 9th, February 1993	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1991 filed on: 7th, October 1991	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1991 filed on: 7th, October 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 6th, November 1990	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1990 filed on: 6th, November 1990	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1989 filed on: 24th, November 1989	accounts
AA	Dormant company accounts made up to March 31, 1989 filed on: 24th, November 1989	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1988 filed on: 18th, November 1988	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1988 filed on: 18th, November 1988	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 13th, February 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 13th, February 1988	accounts
AA	Dormant company accounts made up to March 31, 1986 filed on: 9th, October 1986	accounts
AA	Dormant company accounts made up to March 31, 1986 filed on: 9th, October 1986	accounts	Free Download

Whelmar (north Wales) Limited HIGH WYCOMBE

Whelmar (north Wales) Limited Address / Contact

Company Information / Profile

Company staff

Michael L.

Omolola A.

Michael L.

Molly B.

Alice B.

Katherine H.

Colin C.

Peter A.

James J.

Raymond P.

Christopher C.

Jonathan M.

Michael L.

Tanya S.

Jonathan H.

Peter J.

Anthony W.

Christopher W.

John T.

Robert G.

Carol N.

Paul B.

David I.

Ronald S.

People with significant control

Company filings

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