Active
Company Information for WHICHELOE MACFARLANE MDP LIMITED
11 DUCIE STREET, MANCHESTER, M1 2JB,
|
Company Registration Number
02679627
Private Limited Company
Active |
Company Name | |
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WHICHELOE MACFARLANE MDP LIMITED | |
Legal Registered Office | |
11 DUCIE STREET MANCHESTER M1 2JB Other companies in M60 | |
Company Number | 02679627 | |
---|---|---|
Company ID Number | 02679627 | |
Date formed | 1992-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 21:25:32 |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER OLWYN WELLS |
||
JOHN MCMANUS |
||
HEATHER OLWYN WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYNLEY FUSSELL |
Company Secretary | ||
PETER DUNCAN DRUMMOND |
Director | ||
KEITH CLIFFORD PAVEY |
Director | ||
JOHN ROBERT PARKER |
Director | ||
ANDREW SHAW |
Director | ||
ROBERT ARTHUR ADAMS |
Director | ||
DAVID JOHN RADFORD |
Director | ||
PETER DAVIES |
Director | ||
BRIAN JOHN WILSON |
Company Secretary | ||
DAVID JOHN ALWAY |
Director | ||
ROBERT GOARD |
Director | ||
RICHARD WILLIAM ALLEN |
Director | ||
PETER JOHN CUSA |
Director | ||
PAUL MALCOLM BROOKES |
Director | ||
NICHOLAS WILLIAM CLEGG |
Company Secretary | ||
NICHOLAS WILLIAM CLEGG |
Director | ||
GRAHAM WINTON BELL |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BDP EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2014-03-01 | CURRENT | 2000-08-02 | Active | |
BUILDING DESIGN PARTNERSHIP EUROPE LIMITED | Director | 2014-01-16 | CURRENT | 1990-04-30 | Active | |
BDP SPORT LIMITED | Director | 2014-01-16 | CURRENT | 1995-06-06 | Active | |
BDP AESOP TRUSTEES LIMITED | Director | 2014-01-16 | CURRENT | 2000-08-02 | Active | |
BDP EDINBURGH LIMITED | Director | 2014-01-16 | CURRENT | 2007-09-26 | Active | |
BDP LEEDS LIMITED | Director | 2014-01-16 | CURRENT | 1990-05-25 | Active | |
WHICHELOE MACFARLANE PARTNERSHIP LIMITED | Director | 2014-01-16 | CURRENT | 1992-01-21 | Active | |
BUILDING DESIGN PARTNERSHIP INTERNATIONAL LIMITED | Director | 2014-01-16 | CURRENT | 1990-04-30 | Active | |
BDP DESIGN LIMITED | Director | 2014-01-16 | CURRENT | 1987-05-07 | Active | |
BDP BELFAST LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-17 | Active | |
BDP SPECIAL STRUCTURES GROUP LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-22 | Active | |
BDP LIGHTING LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-30 | Active | |
BDP ENGINEERING LIMITED | Director | 2014-01-16 | CURRENT | 1987-08-03 | Active | |
BDP LONDON LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-24 | Active | |
BDP LANDSCAPE LIMITED | Director | 2014-01-16 | CURRENT | 1981-01-30 | Active | |
BDP INTERNATIONAL LIMITED | Director | 2014-01-16 | CURRENT | 1990-04-25 | Active | |
BDP COMPUTING SERVICES LIMITED | Director | 2014-01-16 | CURRENT | 1981-01-05 | Active | |
B D P PROJECT MANAGEMENT LIMITED | Director | 2014-01-16 | CURRENT | 1981-05-27 | Active | |
B D P PLANNING LIMITED | Director | 2014-01-16 | CURRENT | 1987-01-26 | Active | |
BDP GLASGOW LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-20 | Active | |
BDP MANCHESTER LIMITED | Director | 2014-01-16 | CURRENT | 1987-08-04 | Active | |
BDP DUBLIN LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-30 | Active | |
BDP SHEFFIELD LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-16 | Active | |
BDP PLANNING SUPERVISORS LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-23 | Active | |
BDP CARDIFF LIMITED | Director | 2014-01-16 | CURRENT | 1987-08-04 | Active | |
BDP ACOUSTICS LIMITED | Director | 2014-01-16 | CURRENT | 1987-07-30 | Active | |
BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED | Director | 2014-01-16 | CURRENT | 1988-05-12 | Active | |
BDP EUROPE LIMITED | Director | 2014-01-16 | CURRENT | 1990-04-30 | Active | |
BDP SUSTAINABILITY LIMITED | Director | 2014-01-16 | CURRENT | 1998-04-23 | Active | |
BDP ADVANCED TECHNOLOGIES LIMITED | Director | 2014-01-16 | CURRENT | 1998-10-05 | Active | |
BDP LIVERPOOL LIMITED | Director | 2014-01-16 | CURRENT | 1998-12-17 | Active | |
BDP MIDDLE EAST LIMITED | Director | 2014-01-16 | CURRENT | 2008-11-27 | Active | |
BDP MENA LIMITED | Director | 2014-01-16 | CURRENT | 2008-11-27 | Active | |
BDP BRISTOL LIMITED | Director | 2014-01-16 | CURRENT | 1996-07-23 | Active | |
BDP HOLDINGS LIMITED | Director | 2001-01-28 | CURRENT | 2000-08-02 | Active | |
BUILDING DESIGN PARTNERSHIP LIMITED | Director | 1998-07-01 | CURRENT | 1987-12-22 | Active | |
BUILDING DESIGN PARTNERSHIP EUROPE LIMITED | Director | 2012-06-01 | CURRENT | 1990-04-30 | Active | |
BDP SPORT LIMITED | Director | 2012-06-01 | CURRENT | 1995-06-06 | Active | |
BDP EDINBURGH LIMITED | Director | 2012-06-01 | CURRENT | 2007-09-26 | Active | |
BDP LEEDS LIMITED | Director | 2012-06-01 | CURRENT | 1990-05-25 | Active | |
WHICHELOE MACFARLANE PARTNERSHIP LIMITED | Director | 2012-06-01 | CURRENT | 1992-01-21 | Active | |
BUILDING DESIGN PARTNERSHIP INTERNATIONAL LIMITED | Director | 2012-06-01 | CURRENT | 1990-04-30 | Active | |
BDP DESIGN LIMITED | Director | 2012-06-01 | CURRENT | 1987-05-07 | Active | |
BDP BELFAST LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-17 | Active | |
BDP SPECIAL STRUCTURES GROUP LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-22 | Active | |
BDP LIGHTING LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-30 | Active | |
BDP ENGINEERING LIMITED | Director | 2012-06-01 | CURRENT | 1987-08-03 | Active | |
BDP LONDON LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-24 | Active | |
BDP LANDSCAPE LIMITED | Director | 2012-06-01 | CURRENT | 1981-01-30 | Active | |
BDP INTERNATIONAL LIMITED | Director | 2012-06-01 | CURRENT | 1990-04-25 | Active | |
BDP COMPUTING SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 1981-01-05 | Active | |
B D P PROJECT MANAGEMENT LIMITED | Director | 2012-06-01 | CURRENT | 1981-05-27 | Active | |
B D P PLANNING LIMITED | Director | 2012-06-01 | CURRENT | 1987-01-26 | Active | |
BDP GLASGOW LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-20 | Active | |
BDP MANCHESTER LIMITED | Director | 2012-06-01 | CURRENT | 1987-08-04 | Active | |
BDP DUBLIN LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-30 | Active | |
BDP SHEFFIELD LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-16 | Active | |
BDP PLANNING SUPERVISORS LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-23 | Active | |
BDP CARDIFF LIMITED | Director | 2012-06-01 | CURRENT | 1987-08-04 | Active | |
BDP ACOUSTICS LIMITED | Director | 2012-06-01 | CURRENT | 1987-07-30 | Active | |
BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED | Director | 2012-06-01 | CURRENT | 1988-05-12 | Active | |
BDP EUROPE LIMITED | Director | 2012-06-01 | CURRENT | 1990-04-30 | Active | |
BDP SUSTAINABILITY LIMITED | Director | 2012-06-01 | CURRENT | 1998-04-23 | Active | |
BDP ADVANCED TECHNOLOGIES LIMITED | Director | 2012-06-01 | CURRENT | 1998-10-05 | Active | |
BDP LIVERPOOL LIMITED | Director | 2012-06-01 | CURRENT | 1998-12-17 | Active | |
BDP MIDDLE EAST LIMITED | Director | 2012-06-01 | CURRENT | 2008-11-27 | Active | |
BDP BRISTOL LIMITED | Director | 2012-06-01 | CURRENT | 1996-07-23 | Active | |
BDP MENA LIMITED | Director | 2012-01-20 | CURRENT | 2008-11-27 | Active | |
BDP EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2007-09-25 | CURRENT | 2000-08-02 | Active | |
BDP AESOP TRUSTEES LIMITED | Director | 2007-09-25 | CURRENT | 2000-08-02 | Active | |
BUILDING DESIGN PARTNERSHIP LIMITED | Director | 2006-07-01 | CURRENT | 1987-12-22 | Active | |
BDP HOLDINGS LIMITED | Director | 2006-07-01 | CURRENT | 2000-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STUART FAIRHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Heather Olwyn Wells on 2021-06-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr John Mcmanus on 2017-07-04 | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/06/17 | |
AP03 | Appointment of Ms Heather Olwyn Wells as company secretary on 2017-05-01 | |
TM02 | Termination of appointment of Brynley Fussell on 2017-04-30 | |
CH01 | Director's details changed for Ms Heather Olwyn Wells on 2016-12-13 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN MCMANUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PAVEY | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MS HEATHER OLWYN WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER | |
AR01 | 21/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 21/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 21/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYNLEY FUSSELL / 04/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM C/O BDP HOLDINGS LTD PO BOX 85 SUNLIGHT HOUSE QUAY STREET MANCHESTER M60 3JA | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 29/06/06 | |
ELRES | S386 DISP APP AUDS 29/06/06 | |
RES13 | AGREE 2 HOLD EXTRA MEET 29/06/06 | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 17/02/03 | |
ELRES | S366A DISP HOLDING AGM 17/02/03 | |
CERTNM | COMPANY NAME CHANGED WM BRISTOL LIMITED CERTIFICATE ISSUED ON 09/01/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 7 HILL ST BRISTOL BS1 5RW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHICHELOE MACFARLANE MDP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WHICHELOE MACFARLANE MDP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |