WHICHELOE MACFARLANE PARTNERSHIP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M60 3JA

Company number 02679625
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address PO BOX 85 11 DUCIE STREET, PICCADILLY BASIN, MANCHESTER, M60 3JA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Director's details changed for Ms Heather Olwyn Wells on 13 December 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WHICHELOE MACFARLANE PARTNERSHIP LIMITED are www.whicheloemacfarlanepartnership.co.uk, and www.whicheloe-macfarlane-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Whicheloe Macfarlane Partnership Limited is a Private Limited Company. The company registration number is 02679625. Whicheloe Macfarlane Partnership Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of Whicheloe Macfarlane Partnership Limited is Po Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3ja. . FUSSELL, Brynley is a Secretary of the company. MCMANUS, John is a Director of the company. WELLS, Heather Olwyn is a Director of the company. Secretary ALWAY, David John has been resigned. Secretary CLEGG, Nicholas William has been resigned. Secretary WILSON, Brian John has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ADAMS, Robert Arthur has been resigned. Director ALWAY, David John has been resigned. Director DRUMMOND, Peter Duncan has been resigned. Director GOARD, Robert has been resigned. Director PARKER, John Robert has been resigned. Director PAVEY, Keith Clifford has been resigned. Director RADFORD, David John has been resigned. Director SHAW, Andrew has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
FUSSELL, Brynley
Appointed Date: 17 December 2002
Director
MCMANUS, John
Appointed Date: 16 January 2014
68 years old
Director
WELLS, Heather Olwyn
Appointed Date: 01 June 2012
61 years old

Resigned Directors

Secretary
ALWAY, David John
Resigned: 30 September 1995
Appointed Date: 05 April 1993
Secretary
CLEGG, Nicholas William
Resigned: 05 April 1993
Appointed Date: 31 March 1992
Secretary
WILSON, Brian John
Resigned: 17 December 2002
Appointed Date: 01 October 1995
Nominee Secretary
OVALSEC LIMITED
Resigned: 31 March 1992
Appointed Date: 21 January 1992
Director
ADAMS, Robert Arthur
Resigned: 31 December 2004
Appointed Date: 17 December 2002
78 years old
Director
ALWAY, David John
Resigned: 17 December 2002
Appointed Date: 31 March 1992
85 years old
Director
DRUMMOND, Peter Duncan
Resigned: 16 January 2014
Appointed Date: 17 December 2002
72 years old
Director
GOARD, Robert
Resigned: 17 December 2002
Appointed Date: 31 March 1992
81 years old
Director
PARKER, John Robert
Resigned: 01 June 2012
Appointed Date: 17 December 2002
72 years old
Director
PAVEY, Keith Clifford
Resigned: 30 June 2013
Appointed Date: 17 December 2002
77 years old
Director
RADFORD, David John
Resigned: 24 April 2004
Appointed Date: 31 March 1992
78 years old
Director
SHAW, Andrew
Resigned: 30 June 2007
Appointed Date: 31 March 1992
80 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 31 March 1992
Appointed Date: 21 January 1992
Nominee Director
OVALSEC LIMITED
Resigned: 31 March 1992
Appointed Date: 21 January 1992

Persons With Significant Control

Building Design Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WHICHELOE MACFARLANE PARTNERSHIP LIMITED Events

20 Dec 2016
Director's details changed for Ms Heather Olwyn Wells on 13 December 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 80,000
27 Nov 2015
Satisfaction of charge 1 in full
...
... and 98 more events
16 Apr 1992
New director appointed
16 Apr 1992
New secretary appointed
16 Apr 1992
Accounting reference date notified as 30/09
25 Mar 1992
Company name changed oval (784) LIMITED\certificate issued on 26/03/92
21 Jan 1992
Incorporation

WHICHELOE MACFARLANE PARTNERSHIP LIMITED Charges

5 April 1993
Fixed and floating charge
Delivered: 13 April 1993
Status: Satisfied on 27 November 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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