WHBC NOMINEE SECRETARIES LIMITED
WELLESLEY HOUSE, 7 CLARENCE PARADE, CHELTENHAM GL50 3NY- Active
- Private Limited Company
- Company No. 03620960
- Last Updated: 01 Mar 2024
Company Profile
WHBC NOMINEE SECRETARIES LIMITED was incorporated on Monday, August 24, 1998 as a Private Limited Company with registered address in CHELTENHAM. WHBC NOMINEE SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 6 months.
| Name | WHBC NOMINEE SECRETARIES LIMITED |
|---|---|
| Company number | 03620960 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY |
|---|---|
| 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 |
|---|---|
| Mr Jeoffry William Whiteley Nationality: British |
Dates: Tuesday, August 23, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
significant influence or control
|
| Mrs Deborah Jean Whiteley Nationality: British |
Dates: Tuesday, August 23, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against WHBC NOMINEE SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHBC NOMINEE SECRETARIES LIMITED | 24 Aug 1998 |