Whbc Nominee Secretaries Limited
- Company number
- 03620960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 1998
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITELEY, Deborah Jean | Director | 24 Aug 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeoffry William Whiteley | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
23 Aug 2016 | 1 Jan 2020 |
| Mrs Deborah Jean Whiteley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | - |
| 31 Aug 2024 Dormant | £1 | - |
| 31 Aug 2023 Dormant | £1 | - |
| 31 Aug 2022 Dormant | £1 | - |
| 31 Aug 2021 Dormant | £1 | - |
| 31 Aug 2020 Dormant | £1 | - |
| 31 Aug 2019 Dormant | £1 | - |
| 31 Aug 2018 Dormant | £1 | - |
| 31 Aug 2017 Dormant | £1 | - |
| 31 Aug 2016 Dormant | £1 | - |
| 31 Aug 2015 Dormant | £1 | - |
| 31 Aug 2014 Dormant | £1 | - |
| 31 Aug 2013 Dormant | £1 | - |
| 31 Aug 2012 Dormant | £1 | - |
| 31 Aug 2011 Dormant | £1 | - |
| 31 Aug 2010 Dormant | £1 | - |
| 31 Aug 2009 Dormant | £1 | £0 |
| 31 Aug 2008 Dormant | £1 | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
Connections
Directors’ other companies
- WHITELEY, Deborah Jean - Director at DJ Coulter & Associates Limited
- WHITELEY, Deborah Jean - Director at My Coffee Limited
Companies at the same address
- Consulting Positions LLP (OC305986)
- Euroserve (Chester) Limited (03584203)
- Inteva Productions Limited (04045322)
- My Coffee And Company (Cheltenham) Limited (08943086)
- Wellesley House Properties Limited (17258764)