WHELMAR (LANCASHIRE) LIMITED
GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE HP12 3NR- Active
- Private Limited Company
- Company No. 00321085
- Last Updated: 01 Mar 2024
Company Profile
WHELMAR (LANCASHIRE) LIMITED was incorporated on Wednesday, November 25, 1936 as a Private Limited Company with registered address in HIGH WYCOMBE. WHELMAR (LANCASHIRE) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 87 years 9 months and 27 days.
| Name | WHELMAR (LANCASHIRE) LIMITED |
|---|---|
| Company number | 00321085 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE HP12 3NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whelmar (North Wales) Limited Turnpike Road, HP12 3NR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WHELMAR (LANCASHIRE) LIMITED | 25 Nov 1936 |