Whelmar Developments Limited

00841480

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR

Incorporated 17/03/1965

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

99999

Dormant company

Officers

Mr Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Miss Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 37

Also on 150 other boards

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 152 other boards

Persons with Significant Control

Whelmar (North Wales) Limited

75–100% shares

75–100% votes

Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 00416042 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/1992Registered 02/03/1992Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/1990Registered 10/11/1990Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/1989Registered 12/06/1989Satisfied 26/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 18/10/1988Registered 24/10/1988Satisfied 25/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/1987Registered 19/12/1987Satisfied 26/03/2003