Menna Overview
Here’s a quick overview of WHBC NOMINEE SECRETARIES LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 1998.
WHBC NOMINEE SECRETARIES LIMITED
- Company statusactive
- Company No03620960
- Age27 years 11 months Incorporated 24 August 1998
- Officers2
Address
Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
WHBC NOMINEE SECRETARIES LIMITED is an active company incorporated on 24 August 1998 and based in Cheltenham, Gloucestershire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 05 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 13 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 23 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 08 May 2019
Change To A Person With Significant Control
7 Years Ago on 08 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 04 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 16 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITELEY, Jeffrey William | secretary | 15 Sept 2005 | |
| WHITELEY, Deborah Jean | director | Apr 1962 | 24 Aug 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeoffry William Whiteley | Jun 1949 | 23 Aug 2016 |
| Mrs Deborah Jean Whiteley | Apr 1962 | 23 Aug 2016 |
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Menna Overview
Here’s a quick overview of WHBC NOMINEE SECRETARIES LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 1998.