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WHELMAR (NORTH WALES) LIMITED - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00416042
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gate House
- Turnpike Road
- High Wycombe
- Buckinghamshire
- HP12 3NR Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR UK
Management
- Geschäftsführung
- CANTY, Jennifer
- LONNON, Michael Andrew, Mr.
- CANTY, Jennifer
- LONNON, Michael Andrew, Mr.
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.1946
- Alter der Firma 1946-07-29 77 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Mclean Tw Limited
- Mclean Tw Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-04-20
- Jahresmeldung
- Fälligkeit: 2025-04-17
- Letzte Einreichung: 2024-04-03
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WHELMAR (NORTH WALES) LIMITED Firmenbeschreibung
- WHELMAR (NORTH WALES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00416042. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.1946 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2012.Die Firma kann schriftlich über Gate House erreicht werden.
Jetzt sichern WHELMAR (NORTH WALES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whelmar (North Wales) Limited - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, Grossbritannien
- 1946-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-03-01) - AA
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confirmation-statement-with-no-updates (2024-04-03) - CS01
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termination-director-company-with-name-termination-date (2024-04-26) - TM01
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appoint-person-director-company-with-name-date (2024-04-26) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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accounts-with-accounts-type-dormant (2023-08-31) - AA
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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termination-secretary-company-with-name-termination-date (2023-11-29) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-29) - AP03
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-08-30) - TM02
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
-
appoint-person-secretary-company-with-name-date (2022-08-30) - AP03
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-dormant (2022-07-08) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-07) - CS01
-
change-sail-address-company-with-old-address-new-address (2021-06-09) - AD02
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move-registers-to-sail-company-with-new-address (2021-06-14) - AD03
-
change-person-director-company-with-change-date (2021-06-17) - CH01
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accounts-with-accounts-type-dormant (2021-07-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-03) - CS01
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accounts-with-accounts-type-dormant (2020-07-16) - AA
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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change-to-a-person-with-significant-control (2020-03-04) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-dormant (2019-03-04) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-03-16) - AA
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confirmation-statement-with-updates (2018-04-23) - CS01
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change-sail-address-company-with-old-address-new-address (2018-09-05) - AD02
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move-registers-to-sail-company-with-new-address (2018-09-05) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-dormant (2017-02-08) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-dormant (2016-03-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-04) - AA
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change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
-
move-registers-to-sail-company-with-new-address (2015-11-09) - AD03
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-dormant (2014-01-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-dormant (2013-02-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-dormant (2012-03-28) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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termination-director-company-with-name (2011-02-04) - TM01
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change-person-secretary-company-with-change-date (2011-03-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-04-01) - CH01
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accounts-with-accounts-type-dormant (2011-06-17) - AA
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-11-12) - AD02
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accounts-with-accounts-type-dormant (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-04-09) - CH01
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change-person-director-company-with-change-date (2010-03-18) - CH01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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change-person-director-company-with-change-date (2010-01-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288a
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legacy (2009-01-09) - 288b
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legacy (2009-04-23) - 363a
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legacy (2009-01-02) - 287
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change-sail-address-company (2009-10-06) - AD02
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move-registers-to-sail-company (2009-10-07) - AD03
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-dormant (2009-08-26) - AA
keyboard_arrow_right 2008
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legacy (2008-01-03) - 287
-
legacy (2008-05-14) - 288b
-
legacy (2008-05-15) - 288a
-
legacy (2008-05-16) - 363a
-
legacy (2008-10-20) - 288a
-
legacy (2008-10-20) - 288b
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accounts-with-accounts-type-dormant (2008-11-01) - AA
-
legacy (2008-10-01) - 287
keyboard_arrow_right 2007
-
legacy (2007-09-06) - 288b
-
legacy (2007-07-19) - 288a
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legacy (2007-07-19) - 288b
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accounts-with-accounts-type-dormant (2007-07-10) - AA
-
legacy (2007-04-23) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-24) - 363a
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accounts-with-accounts-type-dormant (2006-06-09) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-07) - 288b
-
legacy (2005-05-27) - 288c
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legacy (2005-07-27) - 288a
-
legacy (2005-05-17) - 363a
-
accounts-with-accounts-type-dormant (2005-04-29) - AA
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legacy (2005-07-27) - 288b
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legacy (2005-06-06) - 288a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-11-30) - AUD
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accounts-with-accounts-type-dormant (2004-09-01) - AA
-
legacy (2004-05-13) - 363a
-
legacy (2004-04-07) - 288a
-
legacy (2004-04-07) - 287
-
legacy (2004-04-07) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 288a
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legacy (2003-09-25) - 403a
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accounts-with-accounts-type-dormant (2003-07-14) - AA
-
legacy (2003-04-28) - 287
-
legacy (2003-04-22) - 363a
-
legacy (2003-03-26) - 403a
-
legacy (2003-10-24) - 288b
-
legacy (2003-11-05) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-30) - 288a
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resolution (2002-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-08-27) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-24) - 288a
-
legacy (2001-09-18) - 363s
-
legacy (2001-09-18) - 225
-
legacy (2001-09-18) - 287
-
legacy (2001-09-18) - 288b
-
legacy (2001-04-19) - 403a
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accounts-with-accounts-type-dormant (2001-01-03) - AA
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legacy (2001-11-14) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-30) - AA
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legacy (1999-08-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-26) - AA
-
legacy (1998-02-18) - 225
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legacy (1998-08-20) - 363s
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accounts-with-accounts-type-dormant (1998-09-21) - AA
keyboard_arrow_right 1997
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legacy (1997-08-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-12-16) - AA
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legacy (1996-12-03) - 288a
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legacy (1996-08-29) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-02-02) - AA
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accounts-with-accounts-type-dormant (1995-07-13) - AA
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legacy (1995-08-15) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-20) - 363s
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accounts-with-accounts-type-dormant (1993-02-09) - AA
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accounts-with-accounts-type-dormant (1993-12-20) - AA
keyboard_arrow_right 1992
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legacy (1992-03-02) - 395
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legacy (1992-10-07) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-07) - AA
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legacy (1991-09-27) - 363b
keyboard_arrow_right 1990
-
legacy (1990-11-06) - 363
-
legacy (1990-11-06) - 288
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accounts-with-accounts-type-full (1990-11-06) - AA
-
legacy (1990-11-10) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-11-24) - AA
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legacy (1989-10-04) - 363
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legacy (1989-06-12) - 395
keyboard_arrow_right 1988
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legacy (1988-11-18) - 363
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accounts-with-accounts-type-dormant (1988-11-18) - AA
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legacy (1988-10-28) - 395
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accounts-with-accounts-type-full (1988-02-13) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-02-05) - 288
-
legacy (1987-10-23) - 403a
-
legacy (1987-12-09) - 363
-
legacy (1987-12-11) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-10-09) - AA
-
legacy (1986-10-09) - 363
-
legacy (1986-10-09) - 288
-
legacy (1986-12-11) - 288
-
legacy (1986-12-05) - 395
-
legacy (1986-12-27) - 287
keyboard_arrow_right 1965
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miscellaneous (1965-03-28) - MISC