WHICHELOE MACFARLANE MDP LIMITED
Non-Trading
General Information
NAME
WHICHELOE MACFARLANE MDP LIMITED
COMPANY NUMBER
02679627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/01/1992
(32 years and 10 months old)
WEBSITE
http://bdp.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/07/1996
09/01/2003
WM BRISTOL LIMITED
View all previous names
MANCHESTER
M1 2JB
11 Ducie Street
MANCHESTER
M1 2JB
11 Ducie Street
Piccadilly Basin
Manchester
M60 3JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDP BRISTOL LIMITED | Non-Trading | View Report |
| WHICHELOE MACFARLANE MDP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHICHELOE MACFARLANE MDP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHICHELOE MACFARLANE MDP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHICHELOE MACFARLANE MDP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2012 - Present (12 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2021 - Present (3years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
Director: 21/01/1992 - Present (32 years and 10 months) Secretary: 21/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
21/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Nicholas Stuart Fairham (928979555) Appointed |
| 25/11/2021 | New Board Member Nicholas Stuart Fairham (928979555) Appointed |
| 25/11/2021 | John McManus (905937157) has left the board |
| 25/11/2021 | John McManus (905937157) has left the board |
| 25/11/2021 | New Board Member Nicholas Stuart Fairham (928979555) Appointed |
| 25/11/2021 | John McManus (905937157) has left the board |
| 25/11/2021 | John McManus (905937157) has left the board |
| 25/11/2021 | New Board Member Nicholas Stuart Fairham (928979555) Appointed |
| 01/06/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 05/05/2017 | Brynley Fussell (900178778) has left the board |
| 05/05/2017 | New Company Secretary Heather Olwyn Wells (923060311) Appointed |
| 15/10/2016 | New Confirmation Statement filed |
| 30/08/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 30/01/2014 | New Board Member John McManus (905937157) Appointed |
| 21/01/2014 | Keith Clifford Pavey (900238253) has left the board |
| 21/01/2014 | Peter Duncan Drummond (904807675) has left the board |
| 11/01/2014 | New Confirmation Statement filed |
| 08/01/2013 | New Confirmation Statement filed |
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