WHBC NOMINEE SECRETARIES LIMITED
Company details
- Registered name
- WHBC NOMINEE SECRETARIES LIMITED
- Company number
- 03620960
- Registered office
- WELLESLEY HOUSE, 7 CLARENCE PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3NY
- Company type
- Private Limited Company
- Incorporated on
- 24 August 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 07 Sept 2027
- Confirmation statement — last
- 24 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2020 | Person with significant control ceased | Mr Jeoffry William Whiteley | — |
| 23/08/2016 | Person with significant control added | — | Mrs Deborah Jean Whiteley |
| 23/08/2016 | Person with significant control added | — | Mr Jeoffry William Whiteley |
Documents for WHBC NOMINEE SECRETARIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About WHBC NOMINEE SECRETARIES LIMITED (03620960)
WHBC NOMINEE SECRETARIES LIMITED is a private limited company incorporated on 24 August 1998 and registered in the United Kingdom under company number 03620960. Its registered office is at WELLESLEY HOUSE, 7 CLARENCE PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3NY. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Jeoffry William Whiteley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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