WHITLEY MARKETING SERVICES LIMITED

Key Data

Status

Active

Company No.

01209506

Incorporation date

24/04/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1975)

03/11/2025

Termination of appointment of William Valerian Wellesley as a director on 2025-10-23

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03/11/2025

Appointment of Mr Jonathan Paul Furniss as a director on 2025-10-23

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14/07/2025

Termination of appointment of Emil Edward Peters as a director on 2025-07-08

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14/07/2025

Appointment of Mr William Valerian Wellesley as a director on 2025-07-08

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04/09/2023

Appointment of Mr Emil Edward Peters as a director on 2023-09-01

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04/09/2023

Termination of appointment of Shaun Parker as a director on 2023-09-01

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04/09/2023

Termination of appointment of Paul Lancelot Stobart as a director on 2023-09-01

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01/02/2023

Restoration by order of the court

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26/01/2016

Final Gazette dissolved via voluntary strike-off

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13/10/2015

First Gazette notice for voluntary strike-off

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02/10/2015

Application to strike the company off the register

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29/09/2015

Statement by Directors

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29/09/2015

Statement of capital on 2015-09-29

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29/09/2015

Solvency Statement dated 10/09/15

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29/09/2015

Resolutions

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02/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

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09/01/2015

Accounts for a dormant company made up to 2014-09-30

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22/09/2014

Termination of appointment of Shaun Parker as a secretary on 2014-09-04

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22/09/2014

Appointment of Jonathan Paul Furniss as a secretary on 2014-09-04

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01/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

24/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

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14/02/2014

Appointment of Shaun Parker as a secretary

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14/02/2014

Termination of appointment of Richard Webster as a secretary

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14/02/2014

Appointment of Mr Shaun Parker as a director

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14/02/2014

Termination of appointment of Richard Webster as a director

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13/12/2013

Appointment of Paul Lancelot Stobart as a director

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11/11/2013

Termination of appointment of Gil Baldwin as a director

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03/07/2013

Accounts for a dormant company made up to 2012-09-30

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18/03/2013

Termination of appointment of Kevin Dyson as a director

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18/03/2013

Termination of appointment of Kevin Dyson as a secretary

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14/03/2013

Appointment of Richard Philip James Webster as a secretary

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14/03/2013

Appointment of Richard Philip James Webster as a director

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06/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

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18/06/2012

Accounts for a dormant company made up to 2011-09-30

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07/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

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13/09/2011

Termination of appointment of Jonathan Lowe as a director

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08/06/2011

Termination of appointment of Neil Duffy as a director

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06/06/2011

Appointment of Kevin Frederick Dyson as a director

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02/06/2011

Termination of appointment of Neil Duffy as a secretary

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02/06/2011

Appointment of Kevin Frederick Dyson as a secretary

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27/05/2011

Appointment of Gil Talbot Baldwin as a director

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10/03/2011

Accounts for a dormant company made up to 2010-09-30

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03/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

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14/06/2010

Accounts for a dormant company made up to 2009-09-30

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04/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

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04/03/2010

Secretary's details changed for Neil Duffy on 2010-02-01

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04/03/2010

Director's details changed for Neil Duffy on 2010-02-01

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28/01/2010

Appointment of Jonathan Christopher Lowe as a director

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25/01/2010

Termination of appointment of James Buckley as a director

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18/06/2009

Accounts for a dormant company made up to 2008-09-30

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27/02/2009

Return made up to 22/02/09; full list of members

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28/05/2008

Director's change of particulars / james buckley / 01/04/2008

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08/05/2008

Accounts for a dormant company made up to 2007-09-30

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19/03/2008

Return made up to 22/02/08; full list of members

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11/09/2007

Secretary's particulars changed;director's particulars changed

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17/06/2007

Accounts for a dormant company made up to 2006-09-30

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12/03/2007

Return made up to 22/02/07; full list of members

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06/07/2006

Accounts for a dormant company made up to 2005-09-30

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22/03/2006

Director resigned

View PDF (2 pages)

22/03/2006

New director appointed

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17/03/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

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01/08/2005

Accounts for a dormant company made up to 2004-09-30

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23/03/2005

Return made up to 22/02/05; full list of members

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03/08/2004

Total exemption full accounts made up to 2003-09-30

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17/03/2004

Return made up to 22/02/04; full list of members

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01/08/2003

Total exemption full accounts made up to 2002-09-30

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09/05/2003

New secretary appointed;new director appointed

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09/05/2003

Secretary resigned;director resigned

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05/04/2003

Return made up to 22/02/03; full list of members

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05/04/2003

New director appointed

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08/10/2002

New secretary appointed;new director appointed

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08/10/2002

Secretary resigned;director resigned

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17/08/2002

Total exemption small company accounts made up to 2001-09-30

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10/08/2002

Auditor's resignation

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27/03/2002

Return made up to 22/02/02; full list of members

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07/03/2002

Director resigned

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03/04/2001

Accounts for a dormant company made up to 2000-09-30

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26/03/2001

Return made up to 22/02/01; full list of members

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19/06/2000

Accounts for a dormant company made up to 1999-09-30

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22/03/2000

Return made up to 22/02/00; full list of members

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30/11/1999

Declaration of satisfaction of mortgage/charge

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29/11/1999

Particulars of mortgage/charge

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23/11/1999

Declaration of assistance for shares acquisition

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22/11/1999

Resolutions

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22/11/1999

Resolutions

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06/04/1999

Accounts for a dormant company made up to 1998-09-30

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23/03/1999

Return made up to 22/02/99; no change of members

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15/09/1998

Resolutions

View PDF (3 pages)

15/09/1998

Resolutions

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15/09/1998

Declaration of assistance for shares acquisition

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02/09/1998

Memorandum and Articles of Association

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02/09/1998

Resolutions

View PDF (4 pages)

25/06/1998

Particulars of mortgage/charge

View PDF (11 pages)

11/06/1998

New director appointed

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20/05/1998

New secretary appointed;new director appointed

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30/04/1998

Accounts for a dormant company made up to 1997-09-30

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12/03/1998

Return made up to 22/02/98; full list of members

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04/04/1997

Accounts for a dormant company made up to 1996-09-30

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17/03/1997

Return made up to 22/02/97; full list of members

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21/07/1996

Director resigned

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01/05/1996

Director resigned

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25/03/1996

Director resigned

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25/03/1996

Director resigned

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20/03/1996

Return made up to 22/02/96; no change of members

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23/02/1996

Accounts for a dormant company made up to 1995-09-30

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19/12/1995

New director appointed

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19/12/1995

Director resigned

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01/06/1995

Accounts for a dormant company made up to 1994-09-30

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22/03/1995

Return made up to 22/02/95; full list of members

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18/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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24/11/1994

Secretary resigned;new secretary appointed

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11/08/1994

Secretary resigned;new secretary appointed;director resigned

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10/05/1994

Accounts for a dormant company made up to 1993-09-30

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10/03/1994

Return made up to 22/02/94; no change of members

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17/03/1993

Return made up to 22/02/93; no change of members

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05/03/1993

Accounts for a dormant company made up to 1992-09-30

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11/01/1993

New director appointed

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29/10/1992

Certificate of change of name

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29/09/1992

Director resigned

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29/09/1992

Director resigned

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29/09/1992

Director resigned

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23/07/1992

Accounts for a dormant company made up to 1991-09-30

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26/03/1992

Return made up to 22/02/92; full list of members

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10/03/1992

New director appointed

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06/08/1991

Accounts for a dormant company made up to 1990-09-30

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03/04/1991

Return made up to 22/02/91; no change of members

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16/07/1990

New director appointed

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18/06/1990

Accounts for a dormant company made up to 1989-09-30

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18/05/1990

Return made up to 22/02/90; full list of members

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07/02/1990

Director resigned

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16/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/10/1989

New director appointed

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04/07/1989

Accounts for a dormant company made up to 1988-09-30

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27/06/1989

Return made up to 23/02/89; full list of members

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11/05/1989

Director resigned

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21/03/1989

Director resigned;new director appointed

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09/12/1988

Director resigned

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09/09/1988

New director appointed

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08/07/1988

Accounts made up to 1987-09-30

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16/06/1988

Return made up to 18/02/88; full list of members

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19/05/1988

New director appointed

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14/03/1988

New director appointed

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11/02/1988

Registered office changed on 11/02/88 from: unit 28 hither green trading estate clevedon avon BS21 6XU

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23/06/1987

Accounts for a dormant company made up to 1986-09-30

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23/06/1987

Return made up to 13/02/87; full list of members

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23/06/1987

Resolutions

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05/02/1987

Full accounts made up to 1985-09-30

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09/06/1986

Return made up to 19/02/86; full list of members

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09/06/1986

Secretary resigned;new secretary appointed;director resigned

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02/04/1986

Company type changed from pri to pri

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20/03/1986

Re-registration of Memorandum and Articles

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25/04/1975

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Next confirmation date

21/02/2017

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

Next due on

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peters, Emil Edward	Director	01/09/2023 - 08/07/2025	9
Elsworthy, Stuart	Director	05/06/1998 - 01/03/2002	15
Furniss, Jonathan Paul	Secretary	04/09/2014 - Present	-
Dyson, Kevin Frederick	Secretary	24/05/2011 - 26/02/2013	-
Webster, Richard Philip James	Secretary	26/02/2013 - 10/02/2014	-

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About WHITLEY MARKETING SERVICES LIMITED

WHITLEY MARKETING SERVICES LIMITED is an(a) Active company incorporated on 24/04/1975 with the registered office located at Whitley Lodge, Whitley Bridge, Yorkshire DN14 0HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITLEY MARKETING SERVICES LIMITED?

WHITLEY MARKETING SERVICES LIMITED is currently Active. It was registered on 24/04/1975 and dissolved on 25/01/2016.

Where is WHITLEY MARKETING SERVICES LIMITED located?

WHITLEY MARKETING SERVICES LIMITED is registered at Whitley Lodge, Whitley Bridge, Yorkshire DN14 0HR.

What does WHITLEY MARKETING SERVICES LIMITED do?

WHITLEY MARKETING SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WHITLEY MARKETING SERVICES LIMITED?

The latest filing was on 03/11/2025: Termination of appointment of William Valerian Wellesley as a director on 2025-10-23.