Whbc Nominee Secretaries Limited. net worth, address, company information. Free

Company search

Whbc Nominee Secretaries Limited (Companies House Registration Number 03620960) is a private limited company started on 1998-08-24. The firm is located at Wellesley House, 7 Clarence Parade, Cheltenham GL50 3NY. Whbc Nominee Secretaries Limited operates Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Whbc Nominee Secretaries Limited
Number	03620960
Date of Incorporation:	August 24, 1998
End of financial year:	31 August
Address:	Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Deborah W. (in the company from 24 August 1998). 1 secretary is present as well: Jeffrey W. (appointed on 15 September 2005). The official register reports 2 persons of significant control, namely: Deborah W. has substantial control or influence, Jeoffry W. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Number Shares Allotted	-	1	1	1	1
Shareholder Funds	1	1	1	1	1

People with significant control

Deborah W.

23 August 2016

Nature of control:	significiant influence or control

Jeoffry W.

23 August 2016 - 1 January 2020

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 14th, September 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 14th, September 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 13th, October 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 23rd, December 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 11th, January 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 14th, November 2019 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 18th, December 2018 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 16th, January 2018 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 3rd, November 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 12th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 24th August 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 16th September 2015 capital
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 3rd, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 24th August 2014 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 31st, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 24th August 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 2nd September 2013 capital
(AR01) Annual return made up to Friday 24th August 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 3rd, September 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 16th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 24th August 2011 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 30th, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 24th August 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 2nd, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Friday 18th September 2009 filed on: 18th, September 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 9th, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Monday 15th September 2008 filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 25th, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 25th, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Tuesday 11th September 2007 filed on: 11th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 11th September 2007 filed on: 11th, September 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 24th, November 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 24th, November 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Tuesday 12th September 2006 filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 12th September 2006 filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 15th, September 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 15th, September 2005 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Wednesday 14th September 2005 filed on: 14th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 14th September 2005 filed on: 14th, September 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 5th, April 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 5th, April 2005 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Friday 24th September 2004 filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 24th September 2004 filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 19th, March 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 19th, March 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to Tuesday 2nd September 2003 filed on: 2nd, September 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Tuesday 2nd September 2003 filed on: 2nd, September 2003 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 28th, July 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 28th, July 2003 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Tuesday 3rd September 2002 filed on: 3rd, September 2002 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Tuesday 3rd September 2002 filed on: 3rd, September 2002 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 19th, July 2002 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 19th, July 2002 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Thursday 30th August 2001 filed on: 30th, August 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 30th August 2001 filed on: 30th, August 2001 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 11th, September 2000 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 11th, September 2000 \| accounts	Free Download (1 page)
(363s) Annual return made up to Thursday 31st August 2000 filed on: 31st, August 2000 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Thursday 31st August 2000 (Director's particulars changed) annual return
(363s) Annual return made up to Thursday 31st August 2000 filed on: 31st, August 2000 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Thursday 31st August 2000 (Director's particulars changed) annual return
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 1999 filed on: 8th, September 1999 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 1999 filed on: 8th, September 1999 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Wednesday 8th September 1999 filed on: 8th, September 1999 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Wednesday 8th September 1999 (Secretary's particulars changed;director resigned) annual return
(363s) Annual return made up to Wednesday 8th September 1999 filed on: 8th, September 1999 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Wednesday 8th September 1999 (Secretary's particulars changed;director resigned) annual return

Companies nearby
Inteva Productions Limited [0.00 mile]
Dj Coulter & Associates Limited [0.00 mile]
Castanea Services Limited [0.00 mile]
Governor Support Limited [0.03 mile]


Little Blue Private Jets Limited [0.00 mile]
Videofit Limited [0.00 mile]
Lumiere.cc Limited [0.02 mile]
Martin And Company Limited [0.03 mile]