WW

WHELMAR (NORTH WALES) LIMITED

Active

Company number 00416042

High Wycombe · Incorporated 29 July 1946

Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

Last updated on 3 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company overview

WHELMAR (NORTH WALES) LIMITED is an active private limited company incorporated on 29 July 1946. It is registered in England and Wales and operates from Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR. The company is currently dormant.

It is wholly owned and controlled by Mclean Tw Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Sara Hollowell (appointed 1 October 2025) and Katherine Elizabeth Hindmarsh (appointed 9 December 2024). Sayed Suleiman Ashrafi serves as company secretary (appointed 9 December 2024). The most recent accounts, made up to 31 December 2024, were filed as dormant. A confirmation statement with no updates was submitted on 14 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mclean Tw Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Dormant
Accounts
1 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Accounts With Accounts Type Dormant
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Accounts With Accounts Type Dormant
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Dormant
Accounts
10 July 2021 View
Change Person Director Company With Change Date
Officers
17 June 2021 View
Move Registers To Sail Company With New Address
Address
14 June 2021 View
Change Sail Address Company With Old Address New Address
Address
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Dormant
Accounts
4 March 2019 View
Change Sail Address Company With Old Address New Address
Address
5 September 2018 View
Move Registers To Sail Company With New Address
Address
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Dormant
Accounts
8 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Dormant
Accounts
1 March 2016 View
Move Registers To Sail Company With New Address
Address
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Change Sail Address Company With Old Address New Address
Address
24 March 2015 View
Accounts With Accounts Type Dormant
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Dormant
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2012 View
Accounts With Accounts Type Dormant
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Change Person Secretary Company With Change Date
Officers
30 March 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Change Sail Address Company With Old Address
Address
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
6 October 2009 View
Accounts With Accounts Type Dormant
Accounts
26 August 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Address
2 January 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Address
1 October 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Address
3 January 2008 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Accounts With Accounts Type Dormant
Accounts
10 July 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Dormant
Accounts
9 June 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Dormant
Accounts
29 April 2005 View
Auditors Resignation Company
Auditors
30 November 2004 View
Accounts With Accounts Type Dormant
Accounts
1 September 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Mortgage
25 September 2003 View
Accounts With Accounts Type Dormant
Accounts
14 July 2003 View
Legacy
Address
28 April 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Resolution
Resolution
2 October 2002 View
Resolution
Resolution
2 October 2002 View
Resolution
Resolution
2 October 2002 View
Legacy
Annual Return
27 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Address
18 September 2001 View
Legacy
Accounts
18 September 2001 View
Legacy
Annual Return
18 September 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Mortgage
19 April 2001 View
Accounts With Accounts Type Dormant
Accounts
3 January 2001 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Dormant
Accounts
30 September 1999 View
Legacy
Annual Return
24 August 1999 View
Accounts With Accounts Type Dormant
Accounts
21 September 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Accounts
18 February 1998 View
Accounts With Accounts Type Dormant
Accounts
26 January 1998 View
Legacy
Annual Return
20 August 1997 View
Accounts With Accounts Type Dormant
Accounts
16 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Annual Return
29 August 1996 View
Legacy
Annual Return
15 August 1995 View
Accounts With Accounts Type Dormant
Accounts
13 July 1995 View
Accounts With Accounts Type Dormant
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 August 1994 View
Accounts With Accounts Type Dormant
Accounts
20 December 1993 View
Legacy
Annual Return
20 August 1993 View
Accounts With Accounts Type Dormant
Accounts
9 February 1993 View
Legacy
Annual Return
7 October 1992 View
Legacy
Mortgage
2 March 1992 View
Accounts With Accounts Type Dormant
Accounts
7 October 1991 View
Legacy
Annual Return
27 September 1991 View
Legacy
Mortgage
10 November 1990 View
Legacy
Officers
6 November 1990 View
Legacy
Annual Return
6 November 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1990 View
Accounts With Accounts Type Dormant
Accounts
24 November 1989 View
Legacy
Annual Return
4 October 1989 View
Legacy
Mortgage
12 June 1989 View
Accounts With Accounts Type Dormant
Accounts
18 November 1988 View
Legacy
Annual Return
18 November 1988 View
Legacy
Mortgage
28 October 1988 View
Accounts With Accounts Type Full
Accounts
13 February 1988 View
Legacy
Mortgage
11 December 1987 View
Legacy
Annual Return
9 December 1987 View
Legacy
Mortgage
23 October 1987 View
Legacy
Officers
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
27 December 1986 View
Legacy
Officers
11 December 1986 View
Legacy
Mortgage
5 December 1986 View
Legacy
Officers
9 October 1986 View
Legacy
Annual Return
9 October 1986 View
Accounts With Accounts Type Dormant
Accounts
9 October 1986 View
Miscellaneous
Miscellaneous
28 March 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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