# Whbc Nominee Secretaries Limited

## Details

- **Company number:** [03620960](https://find-and-update.company-information.service.gov.uk/company/03620960)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 1998
- **Registered office:** WELLESLEY HOUSE, 7 CLARENCE PARADE, CHELTENHAM, GL50 3NY
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 2026 | £1 | - |
| 31 Aug 2025 | £1 | - |
| 31 Aug 2024 | £1 | - |
| 31 Aug 2023 | £1 | - |
| 31 Aug 2022 | £1 | - |
| 31 Aug 2021 | £1 | - |
| 31 Aug 2020 | £1 | - |
| 31 Aug 2019 | £1 | - |
| 31 Aug 2018 | £1 | - |
| 31 Aug 2017 | £1 | - |
| 31 Aug 2016 | £1 | - |
| 31 Aug 2015 | £1 | - |
| 31 Aug 2014 | £1 | - |
| 31 Aug 2013 | £1 | - |
| 31 Aug 2012 | £1 | - |
| 31 Aug 2011 | £1 | - |
| 31 Aug 2010 | £1 | - |
| 31 Aug 2009 | £1 | £0 |
| 31 Aug 2008 | £1 | - |





## Directors' other companies

- [WHITELEY, Deborah Jean](/person/5890296) - director at [DJ Coulter & Associates Limited](/company/05878773)
- [WHITELEY, Deborah Jean](/person/5890296) - director at [My Coffee Limited](/company/09220851)



## Companies at the same address

- [Consulting Positions LLP](/company/OC305986) (OC305986)
- [Euroserve (Chester) Limited](/company/03584203) (03584203)
- [Inteva Productions Limited](/company/04045322) (04045322)
- [My Coffee And Company (Cheltenham) Limited](/company/08943086) (08943086)
- [Wellesley House Properties Limited](/company/17258764) (17258764)