WHEATLEY CONSTRUCTION LIMITED
Non-Trading
General Information
NAME
WHEATLEY CONSTRUCTION LIMITED
COMPANY NUMBER
00632508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/07/1959
(65 years and 5 months old)
WEBSITE
www.wheatleyconstruction.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/1959
23/03/1998
JOHN E B WHEATLEY LIMITED
LONDON
W1W 8AJ
Telephone: 01132866955
TPS: No
Kent House
14-17 Market Place
London
W1W 8AJ
Unit 4215
Waterside Centre
Solihull Parkway Park
Birmingham, West Midlands
B37 7YN
Telephone: 3291500
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 |
|---|---|---|
| MORGAN SINDALL GROUP PLC | Active - Accounts Filed | View Report |
| WHEATLEY CONSTRUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Clare Sheridan (907421641) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932470714) Appointed |
| 09/05/2024 | Stephen Paul Crummett (917774184) has left the board |
Credit Risk Overview
Want to learn more about WHEATLEY CONSTRUCTION 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 WHEATLEY CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEATLEY CONSTRUCTION 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 |
|---|---|---|---|---|
|
31/12/2013 - Present (10 years and 11 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 42 Past: 101 |
View Report |
|
07/05/2024 - Present (7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 37 Past: 19 |
View Report |
|
27/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/1991 - Present (33 years and 10 months) Born in Oct 1939 |
Resigned | Director |
Current: 1 Past: 96 |
View Report |
|
17/01/1991 - 02/02/1998 (7years) Born in Oct 1916 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Clare Sheridan (907421641) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932470714) Appointed |
| 09/05/2024 | Stephen Paul Crummett (917774184) has left the board |
| 09/05/2024 | New Board Member Culdip Kelly Kaur Gangotra (918030419) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 18/05/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 20/08/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 13/06/2014 | Isobel Mary Nettleship (914708699) has left the board |
| 07/04/2014 | New Confirmation Statement filed |
| 16/01/2014 | New Board Member John Christopher Morgan (900714608) Appointed |
| 16/01/2014 | Paul Whitmore (913955057) has left the board |
| 22/07/2013 | Neil Skelding (915315610) has left the board |
| 22/07/2013 | New Board Member Stephen Paul Crummett (917774184) Appointed |
| 09/07/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
| 07/11/2012 | Isobel Mary Nettleship (904616856) has left the board |
| 07/11/2012 | New Company Secretary Isobel Mary Nettleship (914708699) Appointed |
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