Verner Wheelock Associates Limited

Company Name	Verner Wheelock Associates Limited
Company Status	Active
Company Number	02537389
Category	Private Limited Company
Incorporation Date	5 September 1990(33 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr James Verner Wheelock
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Binns Lane Farm Binns Lane, Glusburn Keighley West Yorkshire BD20 8JJ

Secretary Name	Mrs Janet Margaret Wheelock
Nationality	British
Status	Current
Appointed	01 August 1994(3 years, 11 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Binns Lane Farm Binns Lane Glusburn Keighley West Yorkshire BD20 8JJ

Director Name	Mrs Janet Margaret Wheelock
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(10 years, 5 months after company formation)
Appointment Duration	23 years, 2 months
Role	Training Co Ordinator
Country of Residence	United Kingdom
Correspondence Address	Binns Lane Farm Binns Lane Glusburn Keighley West Yorkshire BD20 8JJ

Director Name	Alison Jayne Wheelock
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(18 years, 3 months after company formation)
Appointment Duration	15 years, 5 months
Role	Marketing
Country of Residence	England
Correspondence Address	The Old Dairy Binns Lane Glusburn Keighley BD20 8JJ

Director Name	Dr Kenneth James Baird
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1994)
Role	Associate Director
Country of Residence	Northern Ireland
Correspondence Address	12 Downshire Crescent Hillsborough County Down BT26 6DD Northern Ireland

Director Name	Mr Peter Derek Wolfe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	9 years, 3 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	The Old Bakehouse Sheathcote Road Castle Bytham Grantham Lincolnshire NG33 4SA

Secretary Name	Mr Ian Brewster
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	45 Old Moy Road Dungannon Co Tyrone BT71 6PU Northern Ireland

Director Name	Adele Louise Adams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2002)
Role	Food Safety Specialist
Correspondence Address	71 Keighley Road Skipton North Yorkshire BD23 2LY

Director Name	Mrs Charlotte Maria Elizabeth Foster
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 February 2002)
Role	Communications Co Ordinator
Country of Residence	England
Correspondence Address	6 Chapel Lane Hebden Skipton North Yorkshire BD23 5DT

Director Name	Janet Margaret Wilkinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2005)
Role	Managing Director
Correspondence Address	16 Cottom Croft Clayton Le Moors Lancashire BB5 5XL

Director Name	Helen Anna Moore
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(18 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2011)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	45 Back Lane Thornton Bradford West Yorkshire BD13 3QU

Contact

Website	verner-wheelock-associates.com
Telephone	01756 700802
Telephone region	Skipton

Location

Registered Address	Brewery Lane Studio Unit 2, 2 Belle Vue Square Broughton Road Skipton North Yorkshire BD23 1FJ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton

Financials

Year	2013
Net Worth	£74,505
Cash	£61,041
Current Liabilities	£63,113

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Filing History

22 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
7 September 2023	Confirmation statement made on 5 September 2023 with updates (4 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
8 September 2022	Registered office address changed from Brewery Lane Studio 2 Belle Vue Square Broughton Road Skipton North Yorkshire BD23 1FJ England to Brewery Lane Studio Unit 2, 2 Belle Vue Square Broughton Road Skipton North Yorkshire BD23 1FJ on 8 September 2022 (1 page)
5 September 2022	Confirmation statement made on 5 September 2022 with updates (4 pages)
14 April 2022	Registered office address changed from 4 Stable Courtyard Broughton Hall Business Park Skipton North Yorkshire BD23 3AE to Brewery Lane Studio 2 Belle Vue Square Broughton Road Skipton North Yorkshire BD23 1FJ on 14 April 2022 (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
6 September 2021	Confirmation statement made on 5 September 2021 with updates (4 pages)
17 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 September 2020	Confirmation statement made on 5 September 2020 with updates (4 pages)
17 July 2020	Director's details changed for Alison Jayne Wheelock on 17 July 2020 (2 pages)
17 July 2020	Director's details changed for Alison Jayne Wheelock on 10 July 2020 (2 pages)
17 September 2019	Director's details changed for Mrs Janet Margaret Wheelock on 17 September 2019 (2 pages)
17 September 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
17 September 2019	Secretary's details changed for Mrs Janet Margaret Wheelock on 17 September 2019 (1 page)
17 September 2019	Director's details changed for Mrs Janet Margaret Wheelock on 17 September 2019 (2 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 16,800 (7 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 16,800 (7 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 16,800 (7 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 16,800 (7 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 16,800 (7 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 16,800 (7 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 16,800 (7 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 16,800 (7 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Termination of appointment of Helen Moore as a director (1 page)
20 September 2011	Termination of appointment of Helen Moore as a director (1 page)
15 September 2011	Director's details changed for Alison Jayne Wheelock on 31 August 2011 (2 pages)
15 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
15 September 2011	Director's details changed for Alison Jayne Wheelock on 31 August 2011 (2 pages)
15 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
9 November 2010	Director's details changed for Mrs Janet Margaret Wheelock on 4 September 2010 (2 pages)
9 November 2010	Director's details changed for Helen Anna Moore on 4 September 2010 (2 pages)
9 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
9 November 2010	Director's details changed for Dr James Verner Wheelock on 4 September 2010 (2 pages)
9 November 2010	Director's details changed for Alison Jayne Wheelock on 4 September 2010 (2 pages)
9 November 2010	Director's details changed for Dr James Verner Wheelock on 4 September 2010 (2 pages)
9 November 2010	Secretary's details changed for Janet Margaret Wheelock on 4 September 2010 (1 page)
9 November 2010	Director's details changed for Alison Jayne Wheelock on 4 September 2010 (2 pages)
9 November 2010	Director's details changed for Helen Anna Moore on 4 September 2010 (2 pages)
9 November 2010	Director's details changed for Mrs Janet Margaret Wheelock on 4 September 2010 (2 pages)
9 November 2010	Secretary's details changed for Janet Margaret Wheelock on 4 September 2010 (1 page)
9 November 2010	Director's details changed for Mrs Janet Margaret Wheelock on 4 September 2010 (2 pages)
9 November 2010	Director's details changed for Dr James Verner Wheelock on 4 September 2010 (2 pages)
9 November 2010	Secretary's details changed for Janet Margaret Wheelock on 4 September 2010 (1 page)
9 November 2010	Director's details changed for Alison Jayne Wheelock on 4 September 2010 (2 pages)
9 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
9 November 2010	Director's details changed for Helen Anna Moore on 4 September 2010 (2 pages)
9 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
21 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 November 2009	Ad 28/04/09\gbp si 1900@1=1900\gbp ic 14900/16800\ (1 page)
30 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
30 November 2009	Ad 28/04/09\gbp si 1900@1=1900\gbp ic 14900/16800\ (1 page)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 December 2008	Director appointed alison jayne wheelock (1 page)
9 December 2008	Director appointed alison jayne wheelock (1 page)
1 December 2008	Director appointed helen anna moore (1 page)
1 December 2008	Director appointed helen anna moore (1 page)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 September 2008	Return made up to 05/09/08; full list of members (4 pages)
25 September 2008	Location of debenture register (1 page)
25 September 2008	Location of register of members (1 page)
25 September 2008	Location of register of members (1 page)
25 September 2008	Return made up to 05/09/08; full list of members (4 pages)
25 September 2008	Location of debenture register (1 page)
1 October 2007	Return made up to 05/09/07; full list of members (3 pages)
1 October 2007	Return made up to 05/09/07; full list of members (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 December 2006	Return made up to 05/09/06; full list of members (3 pages)
18 December 2006	Return made up to 05/09/06; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 September 2005	Location of register of members (1 page)
12 September 2005	Return made up to 05/09/05; full list of members (3 pages)
12 September 2005	Return made up to 05/09/05; full list of members (3 pages)
12 September 2005	Location of debenture register (1 page)
12 September 2005	Location of debenture register (1 page)
12 September 2005	Location of register of members (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
23 September 2004	Return made up to 05/09/04; full list of members (8 pages)
23 September 2004	Return made up to 05/09/04; full list of members (8 pages)
8 July 2004	Registered office changed on 08/07/04 from: archway court broughton hall skipton north yorkshire BD23 3AE (1 page)
8 July 2004	Registered office changed on 08/07/04 from: archway court broughton hall skipton north yorkshire BD23 3AE (1 page)
23 June 2004	Nc inc already adjusted 01/04/03 (1 page)
23 June 2004	Ad 01/09/03--------- Â£ si 850@1 (2 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2004	Nc inc already adjusted 01/04/03 (1 page)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 June 2004	Ad 07/04/04--------- Â£ si 1050@1=1050 Â£ ic 13850/14900 (2 pages)
23 June 2004	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2004	Ad 01/09/03--------- Â£ si 850@1 (2 pages)
23 June 2004	Ad 07/04/04--------- Â£ si 1050@1=1050 Â£ ic 13850/14900 (2 pages)
23 June 2004	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
12 September 2002	Return made up to 05/09/02; full list of members (7 pages)
12 September 2002	Return made up to 05/09/02; full list of members (7 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
26 September 2001	Director's particulars changed (1 page)
26 September 2001	Director's particulars changed (1 page)
6 September 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 September 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director resigned (1 page)
27 June 2001	Registered office changed on 27/06/01 from: north barn broughton hall business park skipton yorkshire BD23 3AE (1 page)
27 June 2001	Registered office changed on 27/06/01 from: north barn broughton hall business park skipton yorkshire BD23 3AE (1 page)
26 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 May 2001	Â£ ic 20000/13000 21/12/00 Â£ sr 7000@1=7000 (1 page)
23 May 2001	Â£ ic 20000/13000 21/12/00 Â£ sr 7000@1=7000 (1 page)
8 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Return made up to 05/09/99; no change of members (4 pages)
10 September 1999	Return made up to 05/09/99; no change of members (4 pages)
10 September 1999	New director appointed (2 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 September 1998	Return made up to 05/09/98; no change of members (4 pages)
28 September 1998	Return made up to 05/09/98; no change of members (4 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 September 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 March 1997	Registered office changed on 26/03/97 from: albert mill 10 hey st bradford west yorks BD7 idq (1 page)
26 March 1997	Registered office changed on 26/03/97 from: albert mill 10 hey st bradford west yorks BD7 idq (1 page)
7 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
1 October 1996	Return made up to 05/09/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
1 October 1996	Return made up to 05/09/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
1 February 1996	Full accounts made up to 31 March 1995 (11 pages)
1 February 1996	Full accounts made up to 31 March 1995 (11 pages)
22 September 1995	Return made up to 05/09/95; no change of members (4 pages)
22 September 1995	Return made up to 05/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
5 September 1990	Incorporation (13 pages)
5 September 1990	Incorporation (13 pages)

Verner Wheelock Associates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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