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WILLIAM WHEATLEY (WICKHAM) LIMITED

Learn more about WILLIAM WHEATLEY (WICKHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAKES FARM CROSS LANE, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1FL

WILLIAM WHEATLEY (WICKHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00597643
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.22
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2006.06.09
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.01.18
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.01.18
LLOYDS BANK PLC
- Outstanding on 2014.08.28

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 13000
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REGISTERED OFFICE CHANGED ON 16/12/2015 FROM, STAKES FARM OFFICE, CROSS LANE STAKES LANE, BISHOPS WALTHAM, HAMPSHIRE, SO32 1FL
Form type: AD01
Date: 2015.12.16
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005976430015
Form type: MR01
Date: 2014.08.28
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM EDWARD WHEATLEY / 01/11/2013
Form type: CH01
Date: 2013.11.29
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SECRETARY'S CHANGE OF PARTICULARS / HARRIET ROBINSON / 01/11/2013
Form type: CH03
Date: 2013.11.29
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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ADOPT ARTICLES 03/02/2012
Form type: RES01
Date: 2012.02.28
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM EDWARD WHEATLEY / 04/12/2009
Form type: CH01
Date: 2009.12.04
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
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REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, COSHAM, HAMPSHIRE, PO6 3TH
Form type: 287
Date: 2009.01.29
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, STAKES FARM OFFICE, CROSS LANE STAKES LANE, BISHOPS WALTHAM, HAMPSHIRE, SO32 1FL
Form type: 287
Date: 2009.01.29
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APPOINTMENT TERMINATED SECRETARY JAMES WHEATLEY
Form type: 288b
Date: 2008.09.12
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SECRETARY APPOINTED HARRIET ROBINSON
Form type: 288a
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR HARRIET ROBINSON
Form type: 288b
Date: 2008.09.05
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ROBINSON / 25/11/2007
Form type: 288c
Date: 2008.05.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES WHEATLEY / 25/11/2007
Form type: 288c
Date: 2008.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, 1 THE TOWERS STATION ROAD, SOBERTON, HAMPSHIRE SO32 3PS
Form type: 287
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.18
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/05 FROM:, SOUTHBROOK HOUSE, FAREHAM ROAD, WICKHAM, FAREHAM HANTS PO17 5DH
Form type: 287
Date: 2005.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05

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Company directors and board members:

HARRIET ROBINSON (current)
Secretary, 2008.09.02
STAKES FARM CROSS LANE BISHOPS WALTHAM , SOUTHAMPTON
SO32 1FL
ENGLAND
JAMES WILLIAM EDWARD WHEATLEY (current)
Director, COMPANY DIRECTOR, 1991.12.04
STAKES FARM CROSS LANE BISHOPS WALTHAM , SOUTHAMPTON
SO32 1FL
ENGLAND
BRIAN DAVID LONGLAND (resigned)
Secretary, 1991.12.04 - 2005.06.01
17 STAFFORD ROAD , PETERSFIELD
GU32 2JF, HAMPSHIRE
JAMES WILLIAM EDWARD WHEATLEY (resigned)
Secretary, 2005.06.01 - 2008.09.02
NEWLYNS FARM STAKES LANE BISHOPS WALTHAM , SOUTHAMPTON
SO32 1QA, HAMPSHIRE
JAMES FREEMANTLE (resigned)
Director, SALES DIRECTOR, 1991.12.04 - 1994.11.16
8 MORLEY DRIVE , BISHOPS WALTHAM
SO32 1RY, HAMPSHIRE
BRIAN DAVID LONGLAND (resigned)
Director, FINANCE DIRECTOR, 1991.12.04 - 2005.03.15
17 STAFFORD ROAD , PETERSFIELD
GU32 2JF, HAMPSHIRE
ROSEMARY ANN RAVENSCROFT (resigned)
Director, SECRETARY, 1991.12.04 - 1993.11.26
20 THIRD AVENUE DENVILLES , HAVANT
PO9 2QS, HAMPSHIRE
HARRIET ROBINSON (resigned)
Director, THEATRICAL AGENT, 2005.03.23 - 2008.09.02
NEWLYNS FARM STAKES LANE BISHOPS WALTHAM , SOUTHAMPTON
SO32 1QA, HAMPSHIRE
STANLEY CHARLES SAUNDERS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.04 - 1998.07.23
4 BRAMSDON COURT , SOUTHSEA
PO4 9RA, HAMPSHIRE
EDWARD WILLIAM WHEATLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 2003.12.03
THE BIRCHES HUNDRED ACRES ROAD WICKHAM , FAREHAM
PO17 6HY, HAMPSHIRE
Date 2016.01.31
Tangible Fixed Assets £ 20
Current Assets £ 1,179,072
Provisions For Liabilities Charges £ 1,023
Debtors £ 834,627
Shareholder Funds £ 968,606
Profit Loss Account Reserve £ 213,008
Called Up Share Capital £ 13,000
Total Assets Less Current Liabilities £ 969,629
Net Current Assets Liabilities £ 964,756
Creditors Due Within One Year £ 214,316
Cash Bank In Hand £ 235,452
Stocks Inventory £ 108,993
Share Capital Allotted Called Up Paid £ 13,000
Number Shares Allotted 13000 Ordinary Shares of £1 each

Companies near to WILLIAM WHEATLEY (WICKHAM) ltd.

Information about the Private Limited Company WILLIAM WHEATLEY (WICKHAM) 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: 2016.11.01. Reload the data