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Dato Capital United Kingdom

Whelmar (Lancashire) LTD

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Reports

Extended Company Report with Annual Accounts WHELMAR (LANCASHIRE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00321085
Record last updated Monday, April 29, 2024 1:18:30 AM UTC
Official Address Gate House Turnpike Road Abbey
There are 419 companies registered at this street
Postal Code HP123NR
Sector Dormant Company

Charts

Visits

WHELMAR (LANCASHIRE) LIMITED (United Kingdom) Page visits 2024

Searches

WHELMAR (LANCASHIRE) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 24, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 24, 2024 Appointment of a woman Appointment of a woman
Registry Nov 29, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 29, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2023 Appointment of a woman Appointment of a woman
Registry Sep 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 26, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Aug 26, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Resignation of one Director (a man) 3210... Resignation of one Director (a man) 3210...
Registry Oct 31, 2019 Appointment of a woman Appointment of a woman
Registry Jul 17, 2015 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry May 1, 2013 Annual return Annual return
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Jun 21, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 21, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 21, 2011 Statement of companies objects Statement of companies objects
Registry Jun 21, 2011 Varying share rights and names Varying share rights and names
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Registry Mar 31, 2011 Change of particulars for director Change of particulars for director
Registry Mar 30, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 30, 2011 Change of registered office address Change of registered office address
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 15, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 10, 2010 Change of particulars for director Change of particulars for director
Registry Mar 18, 2010 Change of particulars for director 3210... Change of particulars for director 3210...
Registry Jan 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 3210... Change of particulars for director 3210...
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Oct 7, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 6, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 24, 2009 Annual return Annual return
Registry Jan 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Jan 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2008 Appointment of a man as Director and Regional Managing Director Appointment of a man as Director and Regional Managing Director
Registry Dec 22, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2008 Resignation of a director Resignation of a director
Registry Oct 16, 2008 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Oct 16, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2008 Annual return Annual return
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Appointment of a man as Director 3210... Appointment of a man as Director 3210...
Registry May 14, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 2, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2007 Resignation of a director Resignation of a director
Registry Aug 31, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 19, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 19, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Resignation of a director Resignation of a director
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Resignation of one Operations Director North and one Director (a man) Resignation of one Operations Director North and one Director (a man)
Registry Apr 23, 2007 Annual return Annual return
Financials Jun 9, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Annual return Annual return
Registry Jul 27, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 15, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2005 Appointment of a secretary Appointment of a secretary
Registry May 27, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 27, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2005 Annual return Annual return
Financials Apr 29, 2005 Annual accounts Annual accounts
Registry Nov 30, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Annual return Annual return
Registry Apr 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 19, 2003 Appointment of a director Appointment of a director
Registry Nov 5, 2003 Appointment of a director 3210... Appointment of a director 3210...
Registry Oct 24, 2003 Resignation of a director Resignation of a director
Registry Oct 3, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 14, 2003 Annual accounts Annual accounts
Registry Apr 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2003 Annual return Annual return
Registry Mar 26, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 26, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3210... Declaration of satisfaction in full or in part of a mortgage or charge 3210...
Registry Mar 26, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 26, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3210... Declaration of satisfaction in full or in part of a mortgage or charge 3210...
Registry Mar 26, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 31, 2002 Annual accounts Annual accounts

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