Whbc Nominee Secretaries Limited

General information

Name:

Whbc Nominee Secretaries Ltd

Office Address:

Wellesley House 7 Clarence Parade GL50 3NY Cheltenham

Number: 03620960

Incorporation date: 1998-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whbc Nominee Secretaries Limited with the registration number 03620960 has been operating on the market for 26 years. This Private Limited Company is located at Wellesley House, 7 Clarence Parade in Cheltenham and their postal code is GL50 3NY. This firm's registered with SIC code 74990 - Non-trading company. Whbc Nominee Secretaries Ltd filed its account information for the period that ended on 31st August 2023. The latest annual confirmation statement was released on 24th August 2023.

At present, the following business is guided by 1 director: Deborah W., who was appointed in August 1998. Since 2nd April 2007 Timothy F., had been performing the duties for this specific business up to the moment of the resignation on 9th July 2008. Furthermore another director, namely Nikki M. quit in 2007. In addition, the director's efforts are often aided with by a secretary - Jeffrey W., who was chosen by this specific business in 2005.

Deborah W. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jeffrey W.

Role: Secretary

Appointed: 15 September 2005

Latest update: 25 March 2024

Deborah W.

Role: Director

Appointed: 24 August 1998

Latest update: 25 March 2024

People with significant control

Deborah W.
Notified on 23 August 2016
Nature of control:
substantial control or influence
Jeoffry W.
Notified on 23 August 2016
Ceased on 1 January 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 31 August 2013
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 3 October 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 12 November 2015
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 3 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Thursday 31st August 2023 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
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