VERNER WHEELOCK ASSOCIATES LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 3AE

Company number 02537389
Status Active
Incorporation Date 5 September 1990
Company Type Private Limited Company
Address 4 STABLE COURTYARD, BROUGHTON HALL BUSINESS PARK, SKIPTON, NORTH YORKSHIRE, BD23 3AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 16,800 . The most likely internet sites of VERNER WHEELOCK ASSOCIATES LIMITED are www.vernerwheelockassociates.co.uk, and www.verner-wheelock-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Hellifield Rail Station is 6.9 miles; to Steeton & Silsden Rail Station is 7 miles; to Colne Rail Station is 7.7 miles; to Brierfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verner Wheelock Associates Limited is a Private Limited Company. The company registration number is 02537389. Verner Wheelock Associates Limited has been working since 05 September 1990. The present status of the company is Active. The registered address of Verner Wheelock Associates Limited is 4 Stable Courtyard Broughton Hall Business Park Skipton North Yorkshire Bd23 3ae. . WHEELOCK, Janet Margaret is a Secretary of the company. WHEELOCK, Alison Jayne is a Director of the company. WHEELOCK, James Verner, Dr is a Director of the company. WHEELOCK, Janet Margaret is a Director of the company. Secretary BREWSTER, Ian has been resigned. Director ADAMS, Adele Louise has been resigned. Director BAIRD, Kenneth James, Dr has been resigned. Director FOSTER, Charlotte Maria Elizabeth has been resigned. Director MOORE, Helen Anna has been resigned. Director WILKINSON, Janet Margaret has been resigned. Director WOLFE, Peter Derek has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHEELOCK, Janet Margaret
Appointed Date: 01 August 1994

Director
WHEELOCK, Alison Jayne
Appointed Date: 01 December 2008
56 years old

Director

Director
WHEELOCK, Janet Margaret
Appointed Date: 09 February 2001
82 years old

Resigned Directors

Secretary
BREWSTER, Ian
Resigned: 01 August 1994

Director
ADAMS, Adele Louise
Resigned: 31 May 2002
Appointed Date: 06 September 1999
54 years old

Director
BAIRD, Kenneth James, Dr
Resigned: 01 August 1994
74 years old

Director
FOSTER, Charlotte Maria Elizabeth
Resigned: 28 February 2002
Appointed Date: 09 February 2001
70 years old

Director
MOORE, Helen Anna
Resigned: 12 September 2011
Appointed Date: 01 December 2008
65 years old

Director
WILKINSON, Janet Margaret
Resigned: 18 April 2005
Appointed Date: 01 October 2002
77 years old

Director
WOLFE, Peter Derek
Resigned: 21 December 2000
74 years old

Persons With Significant Control

Dr James Verner Wheelock
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VERNER WHEELOCK ASSOCIATES LIMITED Events

15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 16,800

11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 16,800

...
... and 89 more events
05 Mar 1991
Ad 03/10/90--------- £ si 19998@1=19998 £ ic 2/20000

16 Feb 1991
Accounting reference date notified as 31/03

14 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Sep 1990
Registered office changed on 14/09/90 from: 84 temple chambers temple avenue london EC4Y 0HP

05 Sep 1990
Incorporation