Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
WHBC Nominee Secretaries Limited
- Incorporated
- 24 August 1998 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Deborah Jean Whiteley
- Accounts type
- Dormant
- Region
- South West
- Address
- Wellesley House7 Clarence ParadeCheltenhamGL50 3NY
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 15 September 2005
Also at Inteva Productions Limited · more companies
British
Director · Appointed 24 August 1998
Also at My Coffee Limited (proposed for strike-off), DJ Coulter & Associates Limited, My Coffee and Company (Cheltenham) Limited · more companies
British
Born April 1962 (64)
Officer history (30 former)
9 July 2008
Resigned Farley, Timothy David as Director
2 April 2007
Appointed Farley, Timothy David as Director
16 March 2007
Resigned Milner, Nikki Marie as Secretary
16 March 2007
Resigned Milner, Nikki Marie as Director
19 July 2006
Appointed Milner, Nikki Marie as Director
19 July 2006
Appointed Milner, Nikki Marie as Secretary
19 July 2006
Resigned Betteridge, Lucy Jane as Director
19 July 2006
Resigned Betteridge, Lucy Jane as Secretary
22 December 2005
Appointed Betteridge, Lucy Jane as Secretary
22 December 2005
Resigned Betteridge, Lucy Jane as Secretary
22 December 2005
Appointed Betteridge, Lucy Jane as Secretary
22 December 2005
Appointed Betteridge, Lucy Jane as Director
28 September 2005
Resigned Bate, Suzanne Elisabeth as Director
22 September 2005
Appointed Bate, Suzanne Elisabeth as Director
22 September 2005
Resigned Benson, Fay Mary as Director
15 September 2005
15 September 2005
28 July 2004
Resigned Spencer, Sarah as Director
10 June 2004
Resigned Wellesley House Business Centre Limited as Corporate Secretary
10 June 2004
10 May 2004
Resigned Hawling, Joanna Caroline as Director
18 September 2003
Appointed Spencer, Sarah as Director
1 September 2003
Resigned Winch, Rhianon as Director
22 July 2003
Appointed Hawling, Joanna Caroline as Director
7 February 2003
Resigned Read, Richard James as Director
14 January 2003
Appointed Winch, Rhianon as Director
22 October 2002
Appointed Read, Richard James as Director
22 October 2002
22 October 2002
Resigned Harris, Sophie Victoria as Director
9 August 2002
Resigned Cousson, Emma Jane as Director
9 August 2002
Resigned Ring, Elizabeth Sian as Director
9 August 2002
Resigned Read, Richard James as Director
26 July 2002
Appointed Harris, Sophie Victoria as Director
24 April 2002
Appointed Cousson, Emma Jane as Director
2 October 2001
Appointed Benson, Fay Mary as Director
20 September 2001
Appointed Ring, Elizabeth Sian as Director
20 September 2001
Resigned Harris, Sophie Victoria as Director
2 July 2001
Appointed Harris, Sophie Victoria as Director
22 May 2001
Appointed Read, Richard James as Director
22 May 2001
Resigned Vaughan, Keiran David as Director
8 November 2000
Appointed Vaughan, Keiran David as Director
8 November 2000
Resigned Thomas, Deborah Lyn as Director
8 November 2000
Resigned Bond, Elizabeth as Director
16 August 2000
Resigned Thomas, Deborah Lyn as Secretary
15 August 2000
Appointed Thomas, Deborah Lyn as Director
1 August 2000
Resigned Parker, Cheryl Louise as Director
1 August 2000
12 July 2000
18 April 2000
Appointed Thomas, Deborah Lyn as Secretary
18 November 1999
Appointed Bond, Elizabeth as Director
17 November 1999
Resigned Ashman, Thomas Edmond as Director
13 August 1999
Appointed Wellesley House Business Centre Limited as Corporate Secretary
13 August 1999
11 May 1999
Appointed Parker, Cheryl Louise as Director
24 March 1999
Resigned Baille, Adam as Director
3 March 1999
Appointed Baille, Adam as Director
3 March 1999
Appointed Ashman, Thomas Edmond as Director
6 November 1998
23 September 1998
Resigned Morgan, Kerri Louise as Director
24 August 1998
24 August 1998
Appointed Morgan, Kerri Louise as Director
24 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Former controllers (1)
1 January 2020
Ceased Jeoffry William Whiteley — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 August 2026 | ||
| 25 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 13 October 2025 | Accounts for a dormant company | 31 August 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 17 April 2025 | Change of details for a person with significant control |
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