MCCALLUM WHYMAN ASSOCIATES LIMITED
63 MIDDLETON LANE, MIDDLETON ST. GEORGE, DARLINGTON DL2 1AD- Active
- Private Limited Company
- Company No. 02624328
- Last Updated: 01 Mar 2024
Company Profile
MCCALLUM WHYMAN ASSOCIATES LIMITED was incorporated on Thursday, June 27, 1991 as a Private Limited Company with registered address in DARLINGTON. MCCALLUM WHYMAN ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 33 years 4 months and 13 days.
| Name | MCCALLUM WHYMAN ASSOCIATES LIMITED |
|---|---|
| Company number | 02624328 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 MIDDLETON LANE MIDDLETON ST. GEORGE DARLINGTON DL2 1AD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Antony John Whyman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Whyman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCCALLUM WHYMAN ASSOCIATES LIMITED | 27 Jun 1991 |