WHEATLEY SOFTWARE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
WHEATLEY SOFTWARE SOLUTIONS LIMITED
COMPANY NUMBER
03409594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/07/1997
(27 years and 4 months old)
WEBSITE
www.wheatleysolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/1997
21/11/2022
WHEATLEY ASSOCIATES LIMITED
BUCKINGHAMSHIRE
MK5 8FR
Unit 1-3
Ticehurst Yard
Tostock
Bury St Edmunds, Suffolk
IP30 9PH
Telephone: 781001
Seebeck House
1 Seebeck Place
Knowlhill
Milton Keynes, Buckinghamshire
MK5 8FR
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 |
|---|---|---|
| WHEATLEY ASSOCIATES HOLDINGS LIMITED | Non-Trading | View Report |
| WHEATLEY ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHEATLEY SOFTWARE SOLUTIONS 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 SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEATLEY SOFTWARE SOLUTIONS 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 |
|---|---|---|---|---|
|
23/10/2007 - Present (17 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2010 - Present (14 years and 9 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/02/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 83 Past: 870 |
View Report |
|
11/03/2010 - Present (14 years and 9 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
04/10/2010 - Present (14 years and 2 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEATLEY ASSOCIATES HOLDINGS LIMITED | Non-Trading | View Report |
| WHEATLEY ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 15/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Elizabeth Jane Bromley (930618345) Appointed |
| 01/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/02/2019 | Paul Michael Clarkson (920783151) has left the board |
| 23/08/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 09/05/2016 | New Board Member Paul Michael Clarkson (920783151) Appointed |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 21/07/2015 | EMW SECRETARIES LIMITED (914946760) has left the board |
| 21/07/2015 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 04/08/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 08/08/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 01/10/2012 | Lisa Jane Norris has left the board |
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