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WHEATLEY GROUP DEVELOPMENTS LIMITED

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

Company details

WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1BE

WHEATLEY GROUP DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00705370
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.14
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.14
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.14
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.04.23

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007053700058
Form type: MR01
Date: 2016.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 007053700057
Form type: MR01
Date: 2016.03.07
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REGISTRATION OF A CHARGE / CHARGE CODE 007053700056
Form type: MR01
Date: 2016.03.01
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REGISTRATION OF A CHARGE / CHARGE CODE 007053700055
Form type: MR01
Date: 2016.02.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 35000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
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CHANGE OF NAME 03/06/2015
Form type: RES15
Date: 2015.06.23
£2.95
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COMPANY NAME CHANGED WHEATLEY HOLDINGS LIMITED, CERTIFICATE ISSUED ON 04/06/15
Form type: CERTNM
Date: 2015.06.04
Child documents:
Document type: ANNOTATION
Date: 2015.06.04
Form type: RES15
Document description: CHANGE OF NAME 03/06/2015
Document type: ANNOTATION
Date: 2015.06.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTRATION OF A CHARGE / CHARGE CODE 007053700054
Form type: MR01
Date: 2015.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007053700053
Form type: MR01
Date: 2015.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007053700052
Form type: MR01
Date: 2015.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2015.05.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2015.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007053700051
Form type: MR01
Date: 2015.05.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007053700050
Form type: MR01
Date: 2015.05.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007053700049
Form type: MR01
Date: 2015.05.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007053700047
Form type: MR01
Date: 2015.05.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007053700048
Form type: MR01
Date: 2015.05.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007053700046
Form type: MR01
Date: 2015.05.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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SECRETARY APPOINTED MR COLIN LEONARD STEWART
Form type: AP03
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR BRENDA ELDRIDGE
Form type: TM01
Date: 2014.08.29
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APPOINTMENT TERMINATED, SECRETARY BRENDA ELDRIDGE
Form type: TM02
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.23
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DIRECTOR APPOINTED MR GEOFFREY SIMON WOODS
Form type: AP01
Date: 2012.05.29
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DIRECTOR APPOINTED MR JONATHAN PETER WOODS
Form type: AP01
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2012.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2012.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2012.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2012.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2012.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2012.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2012.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2012.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2012.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2012.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2012.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2012.02.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FOREMAN / 05/08/2011
Form type: CH01
Date: 2012.01.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2011.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2011.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.12.21

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Company directors and board members:

COLIN LEONARD STEWART (current)
Secretary, 2014.08.28
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
HARVEY WILLIAM BAKER (current)
Director, 1990.12.31
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
MARTIN JOHN FOREMAN (current)
Director, SOLICITOR, 2001.01.01
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
GEOFFREY PETER WOODS (current)
Director, 1990.12.31
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
GEOFFREY SIMON WOODS (current)
Director, SALES DIRECTOR, 2012.05.24
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
JONATHAN PETER WOODS (current)
Director, CONSTRUCTION DIRECTOR, 2012.05.24
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
BRENDA KATHLEEN ELDRIDGE (resigned)
Secretary, CERTIFIED ACCOUNTANT, 2000.10.23 - 2014.08.28
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
RICHARD ANDREW JAMES (resigned)
Secretary, 1998.11.18 - 2000.04.14
4 PULLMAN DRIVE , HITCHIN
SG4 0ED, HERTFORDSHIRE
LESLIE HUBERT SIMMONS (resigned)
Secretary, 1990.12.31 - 1997.01.21
54 BARLEY RISE , BALDOCK
SG7 6RT, HERTFORDSHIRE
GEOFFREY PETER WOODS (resigned)
Secretary, 1997.01.21 - 2000.01.14
ASPENDEN HALL ASPENDEN , BUNTINGFORD
SG9 9PJ, HERTFORDSHIRE
DAVID VIVIAN WYLES (resigned)
Secretary, ACCOUNTANT, 2000.04.14 - 2000.10.23
21 BRACKENDALE GROVE , HARPENDEN
AL5 3EL, HERTFORDSHIRE
BRENDA KATHLEEN ELDRIDGE (resigned)
Director, CERTIFIED ACCOUNTANT, 2000.10.23 - 2014.08.28
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
JOHN MICHAEL GRIMES (resigned)
Director, 1990.12.31 - 1992.11.30
29 SAND LANE NORTHILL , BIGGLESWADE
SG18 9AD, BEDFORDSHIRE

Companies near to WHEATLEY GROUP DEVELOPMENTS ltd.

Information about the Private Limited Company WHEATLEY GROUP DEVELOPMENTS 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: 2016.05.28. Reload the data