W. WHITELEY & COMPANY, LIMITED

Profile W. WHITELEY & COMPANY, LIMITED

Actual on 01.08.2021
Company name
W. WHITELEY & COMPANY, LIMITED
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Company number
SC012339
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 August 1922
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 June 2022 due by Tuesday, 12 July 2022

Last statement dated Monday, 28 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
KILMALID, STIRLING ROAD, SCOTLAND, DUMBARTON, G82 2SS
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PSC and Officers W. WHITELEY & COMPANY, LIMITED

Officers

(as of 25.09.2020)

MACNAB, Stuart
Status: Active
Appointed on: Tuesday, 31 May 2005
Correspondence address: Kilmalid Stirling Road, Dumbarton, Scotland, G82 2SS
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
MCKECHNIE, Stuart Andrew Ferrie
Status: Active
Appointed on: Wednesday, 11 December 2019
Correspondence address: Kilmalid Stirling Road, Dumbarton, Scotland, G82 2SS
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
TURPIN, Vincent
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: Kilmalid Stirling Road, Dumbarton, Scotland, G82 2SS
Nationality: French
Date of birth: April 1978
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
STEWART, Anthony
Status: Not active
Appointed on: Tuesday, 06 June 2000
Resigned on: Friday, 12 October 2001
Correspondence address: 20 Ellesmere Place, Queens Road, Walton On Thames, Surrey, KT12 5AE
Nationality: Australian
Date of birth: January 1965
Role: Director
Occupation: Director
REICH, Andre
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Friday, 20 February 1998
Correspondence address: 23 Wyatt Drive, Barnes, London, SW13
Nationality: French
Date of birth: October 1949
Role: Director
Occupation: Dirctor
ROQUEPLO, Bruno
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Friday, 20 March 1998
Correspondence address: 5/43 Onslow Square, London, SW7 3LR
Nationality: French
Date of birth: March 1955
Role: Director
Occupation: Director
PARISH, Bryan Robert
Status: Not active
Resigned on: Friday, 28 June 1991
Correspondence address: 15 Manor Road, Tongham, Farnham, Surrey, GU10 1BL
Role: Secretary
PARISH, Bryan Robert
Status: Not active
Resigned on: Friday, 28 June 1991
Correspondence address: 15 Manor Road, Tongham, Farnham, Surrey, GU10 1BL
Role: Secretary
PARISH, Bryan Robert
Status: Not active
Appointed on: Sunday, 01 April 1990
Resigned on: Friday, 28 June 1991
Correspondence address: 15 Manor Road, Tongham, Farnham, Surrey, GU10 1BL
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Director
PARISH, Bryan Robert
Status: Not active
Resigned on: Friday, 28 June 1991
Correspondence address: 15 Manor Road, Tongham, Farnham, Surrey, GU10 1BL
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Director
DAVIE, Andrew
Status: Not active
Appointed on: Friday, 28 June 1991
Resigned on: Monday, 11 March 2002
Correspondence address: 123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP
Role: Secretary
EGAN, Jane
Status: Not active
Appointed on: Tuesday, 18 April 2006
Resigned on: Monday, 14 February 2011
Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
Role: Secretary
MACNAB, Stuart
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Monday, 14 February 2011
Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
Role: Secretary
CAMBOURNAC, Gilles
Status: Not active
Appointed on: Friday, 20 March 1998
Resigned on: Monday, 31 January 2005
Correspondence address: 8 Cornwall Mews South, London, SW7 4RZ
Nationality: French
Date of birth: July 1947
Role: Director
Occupation: Company Director
PORTA, Christian
Status: Not active
Appointed on: Friday, 20 March 1998
Resigned on: Saturday, 01 January 2000
Correspondence address: Flat 5/43 Onslow Square, London, England, SW7 1LR
Nationality: French
Date of birth: July 1962
Role: Director
Occupation: Company Director
JETHA, Aziz
Status: Not active
Appointed on: Friday, 28 June 1991
Resigned on: Sunday, 31 March 1996
Correspondence address: 10 Grove Road, Pinner, Middlesex, HA5 5HW
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
NECTOUX, Georges
Status: Not active
Resigned on: Thursday, 01 February 1996
Correspondence address: Flat 5, 43 Onslow Square, London, SW7 3LR
Nationality: French
Date of birth: February 1943
Role: Director
Occupation: Director
KRANTZ, Nicolas
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Thursday, 06 January 2005
Correspondence address: Flat 1, 43 Redington Road, London, NW3 7RA
Nationality: French
Date of birth: October 1970
Role: Director
Occupation: Director
DAVIE, Andrew
Status: Not active
Appointed on: Friday, 28 June 1991
Resigned on: Thursday, 27 June 1991
Correspondence address: 69 Garvine Road, Coylton, Ayr, KA6 6NZ
Role: Secretary
JACQUILLAT, Thierry
Status: Not active
Resigned on: Thursday, 29 April 2004
Correspondence address: Arlington House, 69 Arlington Street, Picaddily, London, SW1A 1RL
Nationality: French
Date of birth: July 1938
Role: Director
Occupation: Director General
FETTER, Herve Denis Michel
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Thursday, 31 August 2017
Correspondence address: 6 Spear Mews, London, SW5 9NA
Nationality: French
Date of birth: June 1963
Role: Director
Occupation: Finance Director
Country of residence: England
MARIGNIER, Alban
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Tuesday, 06 June 2000
Correspondence address: 19 Barley Way, Marlow, Buckinghamshire, SL7 2UG
Nationality: French
Date of birth: August 1964
Role: Director
Occupation: Director
MACNAB, Stuart
Status: Not active
Appointed on: Monday, 11 March 2002
Resigned on: Tuesday, 18 April 2006
Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
Role: Secretary
SCHOFIELD, Anthony
Status: Not active
Appointed on: Friday, 30 August 2002
Resigned on: Tuesday, 30 September 2008
Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Finance Director
Country of residence: Scotland
RICARD, Patrick
Status: Not active
Resigned on: Tuesday, 31 May 2005
Correspondence address: 17 Rue Cassette, 75006, France, Paris, FOREIGN
Nationality: French
Date of birth: May 1945
Role: Director
Occupation: Company Director
MARIGNIER, Alban
Status: Not active
Appointed on: Friday, 20 February 1998
Resigned on: Wednesday, 31 March 1999
Correspondence address: 19 Barley Way, Marlow, Buckinghamshire, SL7 2UG
Nationality: French
Date of birth: August 1964
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Willowyard Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 111-113 Paisley, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Willowyard Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kilmalid Dumbarton, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (Scotland)
Country registered: Scotland
Place registered: Companies House
Registration number: Sc017605
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors