WHELMAR (LANCASHIRE) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00321085
Status Active
Incorporation Date 25 November 1936
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WHELMAR (LANCASHIRE) LIMITED are www.whelmarlancashire.co.uk, and www.whelmar-lancashire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and twelve months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whelmar Lancashire Limited is a Private Limited Company. The company registration number is 00321085. Whelmar Lancashire Limited has been working since 25 November 1936. The present status of the company is Active. The registered address of Whelmar Lancashire Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . LONNON, Michael Andrew is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. JORDAN, James John is a Director of the company. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary INCE, David Norman has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary STOTE, Tanya has been resigned. Director ANDREW, Peter Robert has been resigned. Director BELL, Paul has been resigned. Director CARNEY, Christopher has been resigned. Director GREEN, Robert David has been resigned. Director INCE, David Norman has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director SMITH, Ronald has been resigned. Director TUTTE, John Frederick has been resigned. Director WATTS, Christopher Philip has been resigned. Director WILBY, Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LONNON, Michael Andrew
Appointed Date: 15 July 2005
Director
CLAPHAM, Colin Richard
Appointed Date: 17 July 2015
79 years old
Director
JORDAN, James John
Appointed Date: 16 October 2008
64 years old

Resigned Directors

Secretary
HASTINGS, Jonathan Philip
Resigned: 27 May 2005
Appointed Date: 31 January 2004
Secretary
INCE, David Norman
Resigned: 12 September 2001
Secretary
NUNN, Carol Jayne
Resigned: 31 January 2004
Appointed Date: 12 September 2001
Secretary
STOTE, Tanya
Resigned: 15 July 2005
Appointed Date: 27 May 2005
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old
Director
BELL, Paul
Resigned: 10 July 2000
Appointed Date: 21 November 1996
69 years old
Director
CARNEY, Christopher
Resigned: 26 January 2011
Appointed Date: 02 May 2008
51 years old
Director
GREEN, Robert David
Resigned: 03 October 2003
Appointed Date: 12 September 2001
70 years old
Director
INCE, David Norman
Resigned: 12 September 2001
70 years old
Director
JOHNSON, Peter Thomas
Resigned: 16 October 2008
Appointed Date: 03 October 2003
71 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 19 July 2007
56 years old
Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old
Director
SMITH, Ronald
Resigned: 16 January 1996
77 years old
Director
TUTTE, John Frederick
Resigned: 26 October 2001
Appointed Date: 12 September 2001
69 years old
Director
WATTS, Christopher Philip
Resigned: 31 August 2007
Appointed Date: 23 July 2002
64 years old
Director
WILBY, Anthony
Resigned: 03 July 2007
Appointed Date: 03 October 2003
73 years old

Persons With Significant Control

Whelmar (North Wales) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHELMAR (LANCASHIRE) LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 31 December 2016
10 May 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 820
09 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 135 more events
11 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1986
Accounts for a dormant company made up to 31 March 1986
09 Oct 1986
Return made up to 01/08/86; full list of members
09 Oct 1986
Director resigned;new director appointed
25 Nov 1936
Incorporation

WHELMAR (LANCASHIRE) LIMITED Charges

21 February 1992
Letter of offset
Delivered: 2 March 1992
Status: Satisfied on 26 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by th governor…
26 October 1990
Letter of offset
Delivered: 10 November 1990
Status: Satisfied on 26 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
6 June 1989
Letter of off set
Delivered: 12 June 1989
Status: Satisfied on 26 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums now or hereafter at the credit of the companys…
18 October 1988
Letter of off set.
Delivered: 24 October 1988
Status: Satisfied on 26 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances to the credit of any accounts held by the…
11 December 1987
Debenture
Delivered: 19 December 1987
Status: Satisfied on 26 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade fixtures. Fixed and floating charges over…

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