Cross Check

WHELMAR DEVELOPMENTS LIMITED

Company Number

00841480

Private limited company
Active
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ASHRAFI, Sayed Suleiman

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom

CANTY, Jennifer

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR
Country of Residence
United Kingdom

HINDMARSH, Katherine Elizabeth

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Country of Residence
United Kingdom

BANHAM, Molly

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom

HASTINGS, Jonathan Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Hanger Court Hanger Green London W5 3ER

INCE, David Norman

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Coombe Cottage 7 Cumbers Drive Ness South Wirral L64 4AU

LONNON, Michael Andrew, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom

LONNON, Michael Andrew, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom

NUNN, Carol Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Juniper Close Towcester Northamptonshire NN12 6XP

STOTE, Tanya

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Honeyburge The Fordrough Solihull West Midlands B90 1PP

ADEDOYIN, Omolola Olutomilayo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Bucks HP12 3 NR United Kingdom
Country of Residence
United Kingdom

ANDREW, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Country of Residence
England

BELL, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Village Road Nannerch Mold Clwyd CH7 5RD

BLACK, Alice Hannah

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Country of Residence
United Kingdom

CARNEY, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Country of Residence
United Kingdom

CLAPHAM, Colin Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Country of Residence
United Kingdom

GREEN, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Whitworth Lane Loughton Milton Keynes MK5 8EB
Country of Residence
England

HINDMARSH, Katherine Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Country of Residence
United Kingdom

INCE, David Norman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Coombe Cottage 7 Cumbers Drive Ness South Wirral L64 4AU

JOHNSON, Peter Thomas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Homewood Road St Albans Hertfordshire AL1 4BQ
Country of Residence
United Kingdom

JORDAN, James John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Country of Residence
England

LONNON, Michael Andrew, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Country of Residence
United Kingdom

MURRIN, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Silhill Hall Road Solihull West Midlands B91 1JU

PEACOCK, Raymond Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Grosvenor Road Finchley London N3 1EY
Country of Residence
United Kingdom

SMITH, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
St Michaels Golly Burton Rossett Wrexham Clwyd LL12 0AH

TUTTE, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peters Barn West End, Scaldwell Northampton Northamptonshire NN6 9JX
Country of Residence
England

WATTS, Christopher Philip

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halycon Lodge Field Close Ufton Leamington Spa Warwickshire CV33 9PH

Whelmar (North Wales) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom