MCCALLUM WHYMAN ASSOCIATES LIMITED
HANTS


Company number 02624328
Status Active
Incorporation Date 27 June 1991
Company Type Private Limited Company
Address 21 ORCHARD CLOSE, ALRESFORD, HANTS, SO24 9PY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 1,000 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MCCALLUM WHYMAN ASSOCIATES LIMITED are www.mccallumwhymanassociates.co.uk, and www.mccallum-whyman-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Mccallum Whyman Associates Limited is a Private Limited Company. The company registration number is 02624328. Mccallum Whyman Associates Limited has been working since 27 June 1991. The present status of the company is Active. The registered address of Mccallum Whyman Associates Limited is 21 Orchard Close Alresford Hants So24 9py. . WHYMAN, Susan is a Secretary of the company. WHYMAN, Antony John is a Director of the company. WHYMAN, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WHYMAN, Susan
Appointed Date: 21 August 1991

Director
WHYMAN, Antony John
Appointed Date: 21 August 1991
69 years old

Director
WHYMAN, Susan
Appointed Date: 21 August 1991
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1991
Appointed Date: 27 June 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 1991
Appointed Date: 27 June 1991

MCCALLUM WHYMAN ASSOCIATES LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 1,000

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000

28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 55 more events
27 Sep 1991
New secretary appointed;director resigned;new director appointed

27 Sep 1991
Registered office changed on 27/09/91 from: 2 baches street london N1 6UB

24 Sep 1991
Company name changed youngeasy LIMITED\certificate issued on 25/09/91

19 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

27 Jun 1991
Incorporation

MCCALLUM WHYMAN ASSOCIATES LIMITED Charges

19 February 1997
Deed of charge over credit balances
Delivered: 24 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all "deposit(s)" together with interest…