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H.J.WHEELDON LIMITED

Learn more about H.J.WHEELDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, ASHLEY ROAD, HALE ALTRINCHAM, CHESHIRE, WA14 2UT

H.J.WHEELDON LIMITED on the map

Company type: Private Limited Company
Company number: 00346182
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.12
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians
Company H.J.WHEELDON LIMITED is a Private Limited Company, registration number 00346182, established in United Kingdom on the 12. November 1938. The company is now active. The company has been in business for 78 years . The company is based on BRIDGE HOUSE, ASHLEY ROAD, HALE ALTRINCHAM, CHESHIRE, WA14 2UT. Business of the company H.J.WHEELDON LIMITED by SIC and NACE code is "47782 - Retail sale by opticians". There are 60 company documents available. The most recent document is "20/11/15 FULL LIST" from the 2015.12.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.20. We do not have any information about the company H.J.WHEELDON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 2952
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARLEY WHEELDON / 23/08/2011
Form type: CH01
Date: 2015.12.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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20/11/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.05.08
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22/04/13 STATEMENT OF CAPITAL GBP 2952
Form type: SH01
Date: 2013.05.08
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ADOPT ARTICLES 22/04/2013
Form type: RES01
Date: 2013.05.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.08
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COMPANY BUSINESS 22/04/2013
Form type: RES13
Date: 2013.05.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.05.08
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARLEY WHEELDON / 10/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GERRARD WHEELDON / 10/12/2009
Form type: CH01
Date: 2009.12.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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£ IC 3200/2950, 31/12/03, £ SR [email protected]=250
Form type: 169
Date: 2004.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/98
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.12
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.31
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REGISTERED OFFICE CHANGED ON 19/07/96 FROM:, BANK CHAMBERS, 2 THE DOWNS, ALTRINCHAM, CHESHIRE WA16 7AL
Form type: 287
Date: 1996.07.19

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Company directors and board members:

DAVID JOHN GERRARD WHEELDON (current)
Secretary, 1992.09.30
55 HEATON MOOR ROAD HEATON MOOR , STOCKPORT
SK4 4JY, CHESHIRE
DAVID JOHN GERRARD WHEELDON (current)
Director, OPTHALMIC OPTICIAN, 1996.11.01
55 HEATON MOOR ROAD HEATON MOOR , STOCKPORT
SK4 4JY, CHESHIRE
JAMES HARLEY WHEELDON (current)
Director, OPTHALMIC OPTICIAN, 2002.07.03
11 ST. PETERS AVENUE , KNUTSFORD
WA16 0DN, CHESHIRE
ENGLAND
RICHARD MOORES (resigned)
Director, OPTHALMIC OPTICIAN, 1996.11.01 - 2003.12.31
27 SEVENOAKS AVENUE HEATON MANOR , STOCKPORT
SK4 4AP, CHESHIRE
JOHN HARLEY WHEELDON (resigned)
Director, OPTHALMIC OPTICIAN, 1992.09.30 - 2002.07.03
13 SOUTHDOWNS ROAD , KNUTSFORD
WA16 8ND, CHESHIRE
MARGARET WHEELDON (resigned)
Director, 1992.09.30 - 2002.07.03
13 SOUTH DOWNS , KNUTSFORD
WA16 8ND, CHESHIRE

Companies near to H.J.WHEELDON ltd.

Information about the Private Limited Company H.J.WHEELDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data