WHELMAR (NORTH WALES) LIMITED
Non-Trading
General Information
NAME
WHELMAR (NORTH WALES) LIMITED
COMPANY NUMBER
00416042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/07/1946
(78 years and 4 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
20/07/1960
15/12/1972
ELDON R GORST AND SON 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 |
|---|---|---|
| MCLEAN TW LIMITED | Non-Trading | View Report |
| WHELMAR (NORTH WALES) LIMITED | Non-Trading | View Report |
| WHELMAR (LANCASHIRE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Michael Andrew Lonnon (931650595) has left the board |
| 17/12/2024 | Michael Andrew Lonnon (903452134) has left the board |
| 17/12/2024 | New Company Secretary Sayed Suleiman Ashrafi (933034786) Appointed |
Credit Risk Overview
Want to learn more about WHELMAR (NORTH WALES) 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 (NORTH WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHELMAR (NORTH WALES) 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 |
|---|---|---|---|---|
|
24/04/2024 - Present (8 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 150 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 122 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 5 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 |
|---|---|
| 17/12/2024 | Michael Andrew Lonnon (931650595) has left the board |
| 17/12/2024 | Michael Andrew Lonnon (903452134) has left the board |
| 17/12/2024 | New Company Secretary Sayed Suleiman Ashrafi (933034786) Appointed |
| 17/12/2024 | New Board Member Katherine Elizabeth Hindmarsh (933035369) Appointed |
| 30/04/2024 | Omolola Olutomilayo Adedoyin (919373564) has left the board |
| 30/04/2024 | New Board Member Jennifer Canty (932228812) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 01/12/2023 | New Company Secretary Michael Andrew Lonnon (931650595) Appointed |
| 01/12/2023 | Molly Banham (929954958) has left the board |
| 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 (929954958) Appointed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member Alice Hannah Marsden (926403111) Appointed |
| 27/01/2020 | James John Jordan (912060210) has left the board |
| 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 |
| 07/03/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts 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 Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 01/02/2014 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
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