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Mccallum Whyman Associates Limited (reg no 02624328) is a private limited company legally formed on 1991-06-27 in England. The enterprise has its registered office at 63 Middleton Lane, Middleton St. George, Darlington DL2 1AD. Mccallum Whyman Associates Limited is operating under SIC code: 62020 which means "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".

Company details

Name Mccallum Whyman Associates Limited
Number 02624328
Date of Incorporation: Thu, 27th Jun 1991
End of financial year: 31 May
Address: 63 Middleton Lane, Middleton St. George, Darlington, DL2 1AD
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

As for the 2 directors that can be found in this particular firm, we can name: Antony W. (in the company from 21 August 1991), Susan W. (appointment date: 21 August 1991). 1 secretary is in the company: Susan W. (appointed on 21 August 1991). The Companies House lists 2 persons of significant control, namely: Antony W. has 1/2 or less of shares, 1/2 or less of voting rights, Susan W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2021-05-31 2022-05-31 2023-05-31
Current Assets 19,203 10,081 32,528 22,858 25,488 1,307 5,863 49,127 25,373 25,231 17,611 26,997
Fixed Assets - - - - - 149 - 618 632 545 236 67
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 8,576 1,006 16,611 11,544 11,242 -8,797 - - - - - -
Tangible Fixed Assets 278 368 152 526 299 149 - - - - - -
Total Assets Less Current Liabilities 8,576 1,006 16,611 11,544 11,242 -8,797 138 6,528 9,265 16,001 1,000 1,000

People with significant control

Antony W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Susan W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-05-31
filed on: 14th, November 2023 | accounts 		Free Download (5 pages)

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