MCCALLUM WHYMAN ASSOCIATES LIMITED

MCCALLUM WHYMAN ASSOCIATES LIMITED is an active private limited company, incorporated on 27 June 1991. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Middleton Lane, Darlington. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. MCCALLUM WHYMAN ASSOCIATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	63 MIDDLETON LANE
Address Line 2	MIDDLETON ST. GEORGE
Post Town	DARLINGTON
Country	ENGLAND
Postcode	DL2 1AD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

MCCALLUM WHYMAN ASSOCIATES LIMITED

Directors

(The company's officers)

MR ANTONY JOHN WHYMAN (B SC)

(~68 year old British national)

21 ORCHARD CLOSE, ALRESFORD, HAMPSHIRE, SO24 9PY

Current Director
Gives occupation as DATA COMMUNICATIONS CONSULTANT
Usually resident in ENGLAND

Appointed on 21/08/1991

MRS SUSAN WHYMAN (B SC)

(~66 year old British national)

21 ORCHARD CLOSE, ALRESFORD, HAMPSHIRE, SO24 9PY

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 21/08/1991

MRS SUSAN WHYMAN (B SC)

(~66 year old British national)

21 ORCHARD CLOSE, ALRESFORD, HAMPSHIRE, SO24 9PY

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 21/08/1991

Shareholders

(Persons of Significant Control)

Mrs Susan Whyman

(~66 year old British national)

63, Middleton Lane, Middleton St. George, Darlington, DL2 1AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Antony John Whyman

(~68 year old British national)

63, Middleton Lane, Middleton St. George, Darlington, DL2 1AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)