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WHEATLEY CONSTRUCTION LIMITED

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

Company details

KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ

WHEATLEY CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00632508
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.10
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 4000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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ADOPT ARTICLES 12/01/2011
Form type: RES01
Date: 2015.06.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.24
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP
Form type: TM02
Date: 2014.06.11
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN
Form type: AP01
Date: 2014.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE
Form type: TM01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING
Form type: TM01
Date: 2013.07.18
£2.95
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DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
Form type: AP01
Date: 2013.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
Form type: TM01
Date: 2013.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 04/02/2013
Form type: CH01
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 30/03/2012
Form type: CH01
Date: 2012.04.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR APPOINTED NEIL SKELDING
Form type: AP01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIBBERT
Form type: TM01
Date: 2012.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 08/06/2011
Form type: CH01
Date: 2011.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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ADOPT ARTICLES 12/01/2011
Form type: RES01
Date: 2011.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
£2.95
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DIRECTOR APPOINTED MATTHEW HIBBERT
Form type: AP01
Date: 2010.05.08
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009
Form type: CH01
Date: 2009.10.05
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SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009
Form type: CH03
Date: 2009.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009
Form type: CH03
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009
Form type: CH01
Date: 2009.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, 77 NEWMAN STREET, LONDON, W1T 3EW
Form type: 287
Date: 2007.06.12
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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NC INC ALREADY ADJUSTED, 15/12/98
Form type: RES04
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12

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Company directors and board members:

CLARE SHERIDAN (current)
Secretary, 2005.03.10
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
STEPHEN PAUL CRUMMETT (current)
Director, FINANCE DIRECTOR, 2013.07.18
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
JOHN CHRISTOPHER MORGAN (current)
Director, 2013.12.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
WILLIAM RAYMOND JOHNSTON (resigned)
Secretary, 1998.02.02 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
ISOBEL MARY NETTLESHIP (resigned)
Secretary, 2005.06.01 - 2014.05.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
SIMON FRANCIS WHEATLEY (resigned)
Secretary, 1991.01.17 - 1998.02.02
COPT HILL FARM RICKETT LANE BLIDWORTH , MANSFIELD
NG21 0NA, NOTTINGHAMSHIRE
PAUL BAXTER (resigned)
Director, 1998.02.11 - 2002.03.01
BADGERS SETT 16 BILSTONE ROAD , LITTLE TWYCROSS
CV9 3PP, WARWICKSHIRE
JOHN MICHAEL BISHOP (resigned)
Director, COMPANY DIRECTOR, 1998.02.11 - 2005.06.01
ORCHARD VIEW TINTELLS LANE , WEST HORSLEY
KT24 6JD, SURREY
GEOFFREY CHARLES BOND (resigned)
Director, SOLICITOR, 1991.01.17 - 1998.02.02
BURGAGE MANOR SOUTHWELL , NOTTINGHAM
NG25 0EP, NOTTINGHAMSHIRE
HAROLD GEOFFREY HALL (resigned)
Director, MARKETING AND TENDERING CONSTR, 1994.04.01 - 1998.02.02
38 WALK MILL DRIVE HUCKNALL , NOTTINGHAM
NG15 8BX, NOTTINGHAMSHIRE
WILLIAM GEORGE HAYNES (resigned)
Director, CONSTRUCTION, 1998.05.01 - 2005.06.01
53 DUSTON WILDES DUSTON , NORTHAMPTON
NN5 6NR
MATTHEW HIBBERT (resigned)
Director, FINANCIAL CONTROLLER, 2010.04.01 - 2012.03.30
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
WILLIAM RAYMOND JOHNSTON (resigned)
Director, CHARTERED SECRETARY, 2000.11.30 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
ROGER KENNETH MAYCOCK (resigned)
Director, CIVIL ENGINEER, 1996.01.01 - 1997.10.31
THE MILL HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5JA, WARWICKSHIRE
MICHAEL MELLING (resigned)
Director, CONTRACTS MANAGER, 1991.01.17 - 1993.08.31
THORNLEY PIT LANE PLEASLEY MANSFIELD , NOTTINGHAM
NG19 7PH, NOTTINGHAMSHIRE
BARBARA JANE MOORHOUSE (resigned)
Director, FINANCE DIRECTOR, 1998.02.02 - 1998.04.07
STONEY CROSS LODGE RINGWOOD ROAD STONEY CROSS , LYNDHURST
SO43 7GN, HAMPSHIRE
DAVID KEVIN MULLIGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.01 - 2013.02.25
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
STEWART MELVYN PARNHAM (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1995.10.10
1 BRIDGE MEADOW DRIVE KNOWLE , SOLIHULL
B93 9QG, WEST MIDLANDS
MARTIN CLIVE PITT (resigned)
Director, COMMERCIAL DIRECTOR, 1998.03.16 - 2005.06.01
26 SLADE ROAD , SUTTON COLDFIELD
B75 5PG, WEST MIDLANDS
CRAIG WILLIAM ROBINSON (resigned)
Director, 2001.04.01 - 2002.04.19
2 SPRINGFIELD VILLAS RIVERSIDE NORTH , BEWDLEY
DY12 1AB, WORCESTERSHIRE
CHRISTOPHER ANTHONY SAXTON (resigned)
Director, COMPANY DIRECTOR, 2000.08.09 - 2004.02.03
11 WARWICK DRIVE , HALE
WA15 9EA, CHESHIRE
CHRISTOPHER VINCENT JOHN SIMPSON (resigned)
Director, CHARTERED ENGINEER, 1991.01.17 - 1993.09.30
41 MEADOWCROFT , ST ALBANS
AL22 3NN, HERTS
NEIL SKELDING (resigned)
Director, FINANCE DIRECTOR, 2012.03.30 - 2013.07.18
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
ANDREW MICHAEL STODDART (resigned)
Director, COMPANY DIRECTOR, 1998.02.02 - 2000.11.30
OLD PLACE TOWER HILL , CHIPPERFIELD
WD4 9LN, HERTFORDSHIRE
GEOFFREY EDWIN TOWNDROW (resigned)
Director, 1991.01.17 - 1992.01.31
136 THE HILL GLAPWELL , DERBY
S44 5LZ, DERBYSHIRE
JOHN EDWARD BERTRAM WHEATLEY (resigned)
Director, BUILDER, 1991.01.17 - 1998.02.02
COPT HILL FARM RICKETT LANE BLIDWORTH , MANSFIELD
NG21 0NA, NOTTINGHAMSHIRE
MARK PETER DAMIEN WHEATLEY (resigned)
Director, 1991.01.17 - 1998.02.02
THE FARM HOUSE COPT HILL FARM RICKETT LANE , BLIDWORTH
NG21 0NA, NOTTINGHAMSHIRE
RONA IRENE WHEATLEY (resigned)
Director, 1991.01.17 - 1998.02.02
COPT HILL FARM RICKETT LANE BLIDWORTH , MANSFIELD
NG21 0NA, NOTTINGHAMSHIRE
SIMON FRANCIS WHEATLEY (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1995.05.03 - 1998.02.02
COPT HILL FARM RICKETT LANE BLIDWORTH , MANSFIELD
NG21 0NA, NOTTINGHAMSHIRE
PAUL WHITMORE (resigned)
Director, 2005.06.01 - 2013.12.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ

Companies near to WHEATLEY CONSTRUCTION ltd.

Information about the Private Limited Company WHEATLEY CONSTRUCTION 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: 2016.05.24. Reload the data