WHELMAR (LANCASHIRE) LIMITED
Non-Trading
General Information
NAME
WHELMAR (LANCASHIRE) LIMITED
COMPANY NUMBER
00321085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/11/1936
(87 years and 11 months old)
WEBSITE
http://wainhomes.net
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/1987
04/11/1988
CLEVERAIM LIMITED
View all previous names
BUCKINGHAMSHIRE
HP12 3NR
Telephone: 01925885400
TPS: No
Gate House Turnpike Road
High Wycombe
Bucks
HP12 3NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHELMAR (NORTH WALES) LIMITED | Non-Trading | View Report |
| WHELMAR (LANCASHIRE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | Omolola Olutomilayo Adedoyin (919373564) has left the board |
| 30/04/2024 | New Board Member Jennifer Canty (932228812) Appointed |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHELMAR (LANCASHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHELMAR (LANCASHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHELMAR (LANCASHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/08/2022 - Present (2 years and 2 months) Secretary: 15/07/2005 - Present (19 years and 4 months) Born in Jan 1957 (age: 67) |
Active | Director&Secretary |
Current: 172 Past: 243 |
View Report |
|
29/11/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (6 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 150 Past: 0 |
View Report |
|
Director: 21/07/1991 - 12/09/2001 (10 years and 1 months) Secretary: 21/07/1991 - 12/09/2001 (10 years and 1 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
21/07/1991 - Present (33 years and 4 months) Born in Jul 1948 |
Resigned | Director |
Current: 4 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | Omolola Olutomilayo Adedoyin (919373564) has left the board |
| 30/04/2024 | New Board Member Jennifer Canty (932228812) Appointed |
| 19/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | Molly Banham (929954962) has left the board |
| 04/12/2023 | New Company Secretary Michael Andrew Lonnon (931651884) Appointed |
| 26/09/2023 | New Board Member Omolola Olutomilayo Adedoyin (919373564) Appointed |
| 26/09/2023 | Katherine Elizabeth Hindmarsh (925767104) has left the board |
| 05/09/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 01/09/2022 | Alice Hannah Black (926403111) has left the board |
| 01/09/2022 | New Company Secretary Molly Banham (929954962) Appointed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 27/01/2020 | James John Jordan (912060210) has left the board |
| 27/01/2020 | New Board Member Alice Hannah Marsden (926403111) Appointed |
| 07/01/2020 | Colin Richard Clapham (900968439) has left the board |
| 07/01/2020 | New Board Member Katherine Elizabeth Hindmarsh (925767104) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 13/08/2015 | Peter Robert Andrew (911350383) has left the board |
| 12/08/2015 | New Board Member Colin Richard Clapham (900968439) Appointed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 21/05/2014 | New Confirmation Statement filed |
| 01/02/2014 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
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