ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

WHBC Nominee Secretaries Limited

WHBC Nominee Secretaries Limited is a dormant company incorporated on 24 August 1998 with the registered office located in Cheltenham, Gloucestershire. WHBC Nominee Secretaries Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03620960
Private limited company
Age
27 years
Incorporated 24 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (19 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Wellesley House
7 Clarence Parade
Cheltenham
Gloucestershire
GL50 3NY
Same address since incorporation
Telephone
01242265769
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British
Secretary • British • Lives in England • Born in Jun 1949
Mrs Deborah Jean Whiteley
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Inteva Productions Limited
Jeffrey William Whiteley and Deborah Jean Whiteley are mutual people.
Active
DJ Coulter & Associates Limited
Deborah Jean Whiteley is a mutual person.
Active
My Coffee And Company (Cheltenham) Limited
Deborah Jean Whiteley is a mutual person.
Active
My Coffee Limited
Deborah Jean Whiteley is a mutual person.
Active
Success In Action Limited
Jeffrey William Whiteley and Deborah Jean Whiteley are mutual people.
Dissolved
Wellesley House Apartments Limited
Deborah Jean Whiteley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Days Ago on 5 Sep 2025
Mrs Deborah Jean Whiteley Details Changed
7 Months Ago on 12 Feb 2025
Mr Jeffrey William Whiteley Details Changed
7 Months Ago on 12 Feb 2025
Mrs Deborah Jean Whiteley (PSC) Details Changed
7 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Mrs Deborah Jean Whiteley (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Get Credit Report
Discover WHBC Nominee Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 5 Sep 2025
Change of details for Mrs Deborah Jean Whiteley as a person with significant control on 1 January 2022
Submitted on 17 Apr 2025
Change of details for Mrs Deborah Jean Whiteley as a person with significant control on 12 February 2025
Submitted on 13 Feb 2025
Secretary's details changed for Mr Jeffrey William Whiteley on 12 February 2025
Submitted on 13 Feb 2025
Director's details changed for Mrs Deborah Jean Whiteley on 12 February 2025
Submitted on 13 Feb 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 21 Oct 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 14 Sep 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 24 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 13 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year