WHITLEY SECURITIES LIMITED
Company is dissolved
General Information
NAME
WHITLEY SECURITIES LIMITED
COMPANY NUMBER
02645718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/09/1991
(33 years and 3 months old)
WEBSITE
TUNSTALLGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
22/02/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
13/09/1991
01/10/1991
SIMCO 428 LIMITED
YORKSHIRE
DN14 0HR
Whitley Lodge
Doncaster Road
Whitley
Goole, North Humberside
DN14 0HR
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 |
|---|---|---|
| TUNSTALL GROUP LIMITED | Active - Accounts Filed | View Report |
| WHITLEY SECURITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member John Lee Robinson (915170105) Appointed |
| 15/01/2024 | New Board Member John Lee Robinson (915170105) Appointed |
| 26/05/2023 | New Board Member Jonathan Paul Furniss (929631997) Appointed |
Credit Risk Overview
Want to learn more about WHITLEY SECURITIES 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 WHITLEY SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITLEY SECURITIES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 436 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 241 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in May 1941 |
Resigned | Secretary |
Current: 0 Past: 84 |
View Report |
|
Born in Oct 1932 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUNSTALL INTEGRATED HEALTHCARE FINANCE | N/A | N/A |
| TUNSTALL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TUNSTALL GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| TUNSTALL INTEGRATED HEALTH & CARE LIMITED | Active - Accounts Filed | View Report |
| TUNSTALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLYTHMORE LIMITED | Active - Accounts Filed | View Report |
| TUNSTALL GROUP LIMITED | Active - Accounts Filed | View Report |
| EMERGENCY RESPONSE LIMITED | N/A | N/A |
| TUNSTALL HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
| TUNSTALL ELECTRONICS LIMITED | Company is dissolved | View Report |
| TUNSTALL RESPONSE LIMITED | Non-Trading | View Report |
| TUNSTALL MONITORING LIMITED | Company is dissolved | View Report |
| WHITLEY SECURITIES LIMITED | Company is dissolved | View Report |
| TUNSTALL TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member John Lee Robinson (915170105) Appointed |
| 15/01/2024 | New Board Member John Lee Robinson (915170105) Appointed |
| 26/05/2023 | New Board Member Jonathan Paul Furniss (929631997) Appointed |
| 20/04/2023 | New Board Member John Lee Robinson (915170105) Appointed |
| 24/01/2023 | New Board Member John Lee Robinson (915170105) Appointed |
| 17/10/2022 | New Board Member Jonathan Paul Furniss (929631997) Appointed |
| 15/09/2022 | Gordon Sutherland (907833324) has left the board |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Jonathan Paul Furniss (929631997) Appointed |
| 31/05/2022 | Gordon Sutherland (907833324) has left the board |
| 26/05/2022 | New Board Member Gordon Sutherland (907833324) Appointed |
| 18/06/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 04/07/2019 | John Lee Robinson (925465959) has left the board |
| 04/07/2019 | New Board Member John Lee Robinson (915170105) Appointed |
| 19/06/2019 | Craig Parsons (918101792) has left the board |
| 19/06/2019 | New Board Member John Lee Robinson (925465959) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 07/09/2017 | Craig Parsons (923740197) has left the board |
| 07/09/2017 | New Board Member Craig Parsons (918101792) Appointed |
| 04/09/2017 | New Board Member Craig Parsons (923740197) Appointed |
| 10/04/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 09/01/2017 | Shaun Parker (910004868) has left the board |
| 09/01/2017 | Paul Lancelot Stobart (917569406) has left the board |
| 21/09/2016 | New Board Member Gordon Sutherland (907833324) Appointed |
| 05/07/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 06/03/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 24/09/2014 | Shaun Parker (918514026) has left the board |
| 24/09/2014 | New Company Secretary Jonathan Paul Furniss (919112784) Appointed |
| 05/07/2014 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 18/02/2014 | Richard Philip James Webster (917663340) has left the board |
| 18/02/2014 | Richard Philip James Webster (917664062) has left the board |
| 18/02/2014 | New Board Member Shaun Parker (910004868) Appointed |
| 18/02/2014 | New Company Secretary Shaun Parker (918514026) Appointed |
| 17/12/2013 | New Board Member Paul Lancelot Stobart (917569406) Appointed |
| 13/11/2013 | Gil Talbot Baldwin (911777340) has left the board |
| 09/07/2013 | New Accounts filed |
| 20/03/2013 | Kevin Frederick Dyson (908272703) has left the board |
| 18/03/2013 | New Board Member Richard Philip James Webster (917663340) Appointed |
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