Whelmar (North Wales) Limited

Active00416042 Private limited company
Incorporated
29 July 1946 (80 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at The Wharf Lane (Solihull) No.1 Management Company Limited, The Weekley Wood Management Company Limited, The Merriemont Management Company Limited · more companies
British
Born July 1971 (55)
Ashrafi, Sayed Suleiman
Secretary · Appointed 9 December 2024
Director · Appointed 9 December 2024
Also at The Weekley Wood Management Company Limited, The Wharf Lane (Solihull) No.1 Management Company Limited, The Silverdale 9 Houses Management Company Limited · more companies
British
Born May 1989 (37)
Officer history (26 former)
1 October 2025
Appointed Hollowell, Sara as Director
30 September 2025
Resigned Canty, Jennifer as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Appointed Canty, Jennifer as Director
29 November 2023
Resigned Banham, Molly as Secretary
29 November 2023
Appointed Lonnon, Michael Andrew, Mr. as Secretary
1 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
1 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
26 August 2022
Appointed Lonnon, Michael Andrew, Mr. as Director
26 August 2022
Resigned Lonnon, Michael Andrew, Mr. as Secretary
26 August 2022
Appointed Banham, Molly as Secretary
26 August 2022
Resigned Black, Alice Hannah as Director
31 December 2019
Resigned Jordan, James John as Director
31 December 2019
Appointed Black, Alice Hannah as Director
31 October 2019
Resigned Clapham, Colin Richard as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
17 July 2015
Appointed Clapham, Colin Richard as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
26 January 2011
Resigned Carney, Christopher as Director
22 December 2008
Appointed Andrew, Peter Robert as Director
22 December 2008
Resigned Peacock, Raymond Anthony as Director
16 October 2008
Resigned Johnson, Peter Thomas as Director
16 October 2008
Appointed Jordan, James John as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
31 August 2007
Resigned Watts, Christopher Philip as Director
19 July 2007
Appointed Murrin, Jonathan Charles as Director
3 July 2007
Resigned Wilby, Anthony as Director
15 July 2005
Appointed Lonnon, Michael Andrew, Mr. as Secretary
15 July 2005
Resigned Stote, Tanya as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
27 May 2005
Appointed Stote, Tanya as Secretary
31 January 2004
Resigned Nunn, Carol Jayne as Secretary
31 January 2004
Appointed Hastings, Jonathan Philip as Secretary
3 October 2003
Resigned Green, Robert David as Director
3 October 2003
Appointed Wilby, Anthony as Director
3 October 2003
Appointed Johnson, Peter Thomas as Director
23 July 2002
Appointed Watts, Christopher Philip as Director
26 October 2001
Resigned Tutte, John Frederick as Director
12 September 2001
Appointed Tutte, John Frederick as Director
12 September 2001
Appointed Green, Robert David as Director
12 September 2001
Appointed Nunn, Carol Jayne as Secretary
12 September 2001
Resigned Bell, Paul as Director
12 September 2001
Resigned Ince, David Norman as Secretary
12 September 2001
Resigned Ince, David Norman as Director
21 November 1996
Appointed Bell, Paul as Director
16 January 1996
Resigned Smith, Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1986430

Holdings 2

Companies where Whelmar (North Wales) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
14 April 2026Confirmation statement with no updates3 April 2026
3 October 2025Appointment of a director
3 October 2025Termination of appointment of a director
7 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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