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Dato Capital United Kingdom

Wheatley Construction LTD

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Reports

Extended Company Report with Annual Accounts WHEATLEY CONSTRUCTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00632508
Record last updated Wednesday, May 8, 2024 8:30:04 AM UTC
Official Address Kent House 14 Market Place West End
There are 303 companies registered at this street
Postal Code W1W8AJ
Sector Non-trading companynon trading

Charts

Visits

WHEATLEY CONSTRUCTION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2024 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2013 Resignation of one Director Resignation of one Director
Registry Jul 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Annual return Annual return
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 4, 2013 Change of particulars for director Change of particulars for director
Registry Apr 3, 2012 Change of particulars for director 6325... Change of particulars for director 6325...
Registry Apr 3, 2012 Annual return Annual return
Registry Apr 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Financials May 6, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Annual return Annual return
Registry Jan 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 20, 2010 Annual accounts Annual accounts
Registry May 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2010 Annual return Annual return
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Change of particulars for secretary 6325... Change of particulars for secretary 6325...
Registry Oct 4, 2009 Change of particulars for director Change of particulars for director
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Annual return Annual return
Registry Sep 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 6325... Declaration of satisfaction in full or in part of a mortgage or charge 6325...
Financials Aug 11, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Annual return Annual return
Financials Sep 5, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2007 Annual return Annual return
Registry Nov 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Sep 29, 2005 Appointment of a director Appointment of a director
Registry Aug 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2005 Resignation of a director Resignation of a director
Registry Aug 23, 2005 Resignation of a director 6325... Resignation of a director 6325...
Registry Aug 23, 2005 Resignation of a director Resignation of a director
Registry Aug 23, 2005 Resignation of a director 6325... Resignation of a director 6325...
Registry Apr 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 2005 Annual return Annual return
Registry Mar 10, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry Jun 28, 2004 Appointment of a director Appointment of a director
Registry May 20, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 7, 2004 Annual return Annual return
Registry Apr 28, 2004 Resignation of a director Resignation of a director
Registry Nov 19, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 12, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Registry Jan 10, 2003 Resignation of a director Resignation of a director
Registry Dec 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 2002 Annual return Annual return
Registry Apr 23, 2002 Resignation of a director Resignation of a director
Financials Feb 26, 2002 Annual accounts Annual accounts
Registry Nov 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2001 Annual return Annual return
Registry Apr 4, 2001 Appointment of a director Appointment of a director
Financials Feb 26, 2001 Annual accounts Annual accounts
Registry Feb 26, 2001 Alter mem and arts Alter mem and arts
Registry Feb 26, 2001 Appointment of a director Appointment of a director
Registry Feb 26, 2001 Written elective resolution Written elective resolution
Registry Feb 26, 2001 Written elective resolution 6325... Written elective resolution 6325...
Registry Jan 29, 2001 Register of members Register of members
Registry Jan 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2000 Appointment of a director Appointment of a director
Registry Apr 18, 2000 Annual return Annual return
Financials Feb 25, 2000 Annual accounts Annual accounts
Registry Oct 8, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 8, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 6325... Declaration of satisfaction in full or in part of a mortgage or charge 6325...
Registry Oct 8, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 8, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 6325... Declaration of satisfaction in full or in part of a mortgage or charge 6325...
Registry Oct 8, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 8, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 6325... Declaration of satisfaction in full or in part of a mortgage or charge 6325...
Registry Oct 8, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 8, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 6325... Declaration of satisfaction in full or in part of a mortgage or charge 6325...
Registry Oct 8, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 8, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 6325... Declaration of satisfaction in full or in part of a mortgage or charge 6325...
Registry Oct 8, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 8, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 6325... Declaration of satisfaction in full or in part of a mortgage or charge 6325...
Registry Oct 8, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 8, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 6325... Declaration of satisfaction in full or in part of a mortgage or charge 6325...
Registry May 17, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 17, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 1999 Annual return Annual return
Financials Apr 2, 1999 Annual accounts Annual accounts
Financials Mar 31, 1999 Annual accounts 6325... Annual accounts 6325...
Registry Mar 22, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 6, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 6, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 6, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 8, 1998 Appointment of a director Appointment of a director

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