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Whicheloe Macfarlane Partnership Limited

02679625

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Ducie Street, Manchester, M1 2JB
Incorporated 21/01/1992

Previously known as

Whicheloe Macfarlane Group Limited · until 23/04/1992
Oval (784) Limited · until 26/03/1992

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

99999
Dormant company

Officers

Ms Heather Olwyn Wells

director · Since 01/06/2012

OPERATIONAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 38 other boards

Ms Heather Olwyn Wells

secretary · Since 01/05/2017

Also on 38 other boards

Mr Nicholas Stuart Fairham

director · Since 20/11/2021

ARCHITECT

BRITISH · ENGLAND · Age 54

Also on 37 other boards

Mr Alistair William Kell

director · Since 25/02/2026

BRITISH · ENGLAND · Age 57

Also on 34 other boards

Nicholas Stuart Fairham

director · Since 20/11/2021

British · England · Age 54

Alistair William Kell

director · Since 25/02/2026

British · England · Age 57

Former

Ovalsec Limited

corporate nominee director · Resigned 31/03/1992

Ovalsec Limited

corporate nominee secretary · Resigned 31/03/1992

Oval Nominees Limited

corporate nominee director · Resigned 31/03/1992

Nicholas William Clegg

secretary · Resigned 05/04/1993

David John Alway

secretary · Resigned 30/09/1995

Robert Goard

director · Resigned 17/12/2002

David John Alway

director · Resigned 17/12/2002

Brian John Wilson

secretary · Resigned 17/12/2002

David John Radford

director · Resigned 24/04/2004

Robert Arthur Adams

director · Resigned 31/12/2004

Andrew Shaw

director · Resigned 30/06/2007

John Robert Parker

director · Resigned 01/06/2012

Keith Clifford Pavey

director · Resigned 30/06/2013

Peter Duncan Drummond

director · Resigned 16/01/2014

Brynley Fussell

secretary · Resigned 30/04/2017

John Mcmanus

director · Resigned 19/11/2021

Heather Olwyn Wells

director · Resigned 01/06/2026

Heather Olwyn Wells

secretary · Resigned 01/06/2026

Persons with Significant Control

Building Design Partnership Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

PO BOX 85, 11 Ducie Street, Piccadilly Basin, Manchester, M60 3JA

Reg: 2207415 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line111 Ducie Street
2026-07-27

11 DUCIE STREET

post townManchester
2026-07-27

MANCHESTER

officer appointedFAIRHAM, Nicholas Stuart
2026-07-27
officer appointedKELL, Alistair William
2026-07-27