Whole Life Consultants Limited in Camperdown Street DUNDEE

Whole Life Consultants Limited DUNDEE

Whole Life Consultants started in year 2003 as Private Limited Company with registration number SC259987. The Whole Life Consultants company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Dundee at 14 City Quay. Postal code: DD1 3JA. Since 2004/06/14 Whole Life Consultants Limited is no longer carrying the name Dunwilco (1117).

The firm has 6 directors, namely Douglas F., Beverley H. and Samia A. and others. Of them, Mohamed E., Sasa M., Robert H. have been with the company the longest, being appointed on 3 June 2004 and Douglas F. has been with the company for the least time - from 1 March 2017. Currenlty, the firm lists one former director, whose name is Nicholas W. and who left the the firm on 18 April 2023. In addition, there is one former secretary - Robert H. who worked with the the firm until 22 October 2004.

Whole Life Consultants Limited Address / Contact

Office Address	14 City Quay
Office Address2	Camperdown Street
Town	Dundee
Post code	DD1 3JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC259987
Date of Incorporation	Fri, 28th Nov 2003
Industry	Development of building projects
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Douglas F.

Position: Director

Appointed: 01 March 2017

Beverley H.

Position: Director

Appointed: 01 November 2013

Samia A.

Position: Director

Appointed: 01 November 2013

Mohamed E.

Position: Director

Appointed: 03 June 2004

Sasa M.

Position: Director

Appointed: 03 June 2004

Robert H.

Position: Director

Appointed: 03 June 2004

Nicholas W.

Position: Director

Appointed: 24 November 2021

Resigned: 18 April 2023

Secretar Securities Limited

Position: Corporate Secretary

Appointed: 22 October 2004

Resigned: 21 November 2018

Robert H.

Position: Secretary

Appointed: 03 June 2004

Resigned: 22 October 2004

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 28 November 2003

Resigned: 03 June 2004

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2003

Resigned: 03 June 2004

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Robert H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Mohamad E. This PSC owns 25-50% shares.

Robert H.

Notified on	6 April 2016
Ceased on	27 September 2017
Nature of control:	25-50% shares

Mohamad E.

Notified on	6 April 2016
Ceased on	27 September 2017
Nature of control:	25-50% shares

Company previous names

Dunwilco (1117)	June 14, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, May 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/26 filed on: 5th, October 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/26 filed on: 6th, October 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/26 filed on: 30th, September 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/26 filed on: 27th, September 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/28 filed on: 20th, December 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/28 filed on: 22nd, December 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/28 filed on: 19th, January 2010	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/13 with complete member list filed on: 13th, January 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, October 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 20/12/06	annual return
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/12/19 with complete member list filed on: 19th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/12/19 with complete member list filed on: 19th, December 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/12/19	annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 11th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 11th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/01/05 with complete member list filed on: 5th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/05 with complete member list filed on: 5th, January 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 14th, June 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, June 2004	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, June 2004	resolution	Free Download
225	Accounting reference date shortened from 30/11/04 to 31/07/04 filed on: 14th, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, June 2004	resolution
RESOLUTIONS	Election resolution filed on: 14th, June 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, June 2004	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, June 2004	resolution	Free Download (11 pages)
88(2)R	Alloted 99 shares on 2004/06/03. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2004	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 14th, June 2004	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, June 2004	resolution
122	Nc dec already adjusted 03/06/04 filed on: 14th, June 2004	capital	Free Download (1 page)
122	Nc dec already adjusted 03/06/04 filed on: 14th, June 2004	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/06/03. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/04 to 31/07/04 filed on: 14th, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, June 2004	resolution
NEWINC	Company registration filed on: 28th, November 2003	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 28th, November 2003	incorporation	Free Download (24 pages)

Whole Life Consultants Limited DUNDEE

Whole Life Consultants Limited Address / Contact

Company Information / Profile

Company staff

Douglas F.

Beverley H.

Samia A.

Mohamed E.

Sasa M.

Robert H.

Nicholas W.

Secretar Securities Limited

Robert H.

D.w. Director 1 Limited

D.w. Company Services Limited

People with significant control

Company previous names

Company filings

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