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WHBC NOMINEE SECRETARIES LIMITED

Active
03620960·incorporated 1998-08-24

WHBC NOMINEE SECRETARIES LIMITED is an active UK private limited company, incorporated on 24 August 1998 at Companies House (number 03620960; OpenRegistry canonical ID GB-03620960-whbc-nominee-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-24
Registered Address
WELLESLEY HOUSE, 7 CLARENCE PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3NY
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WHBC NOMINEE SECRETARIES LIMITED

Filings

Check filing history of WHBC NOMINEE SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

WHBC NOMINEE SECRETARIES LIMITED has 1 person with significant control on file:

  • Mrs Deborah Jean Whiteley born 1962 resident in England, British national. Notified 2016-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jeoffry William Whiteley born 1949 resident in England, British national. Notified 2016-08-23. Ceased 2020-01-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03620960.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.