WHEAL JANE ENTERPRISES LIMITED
In Liquidation
General Information
NAME
WHEAL JANE ENTERPRISES LIMITED
COMPANY NUMBER
03676442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
25/11/1998
(26years old)
WEBSITE
www.wheal-jane.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2019
ACCOUNTS MADE UP TO
28/02/2019
KEEP INFORMED
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PREVIOUS NAMES
25/11/1998
21/02/2007
CARNON ENTERPRISES LIMITED
DEVON
EX1 1NS
Telephone: 01872562013
TPS: No
26-28 Southernhay East
EXETER
EX1 1NS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEAL JANE LIMITED | Active - Accounts Filed | View Report |
| WHEAL JANE ENTERPRISES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2020 | Change in Reg. Office |
| 07/02/2020 | New Board Member Joanna Beaumont (926674725) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHEAL JANE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHEAL JANE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEAL JANE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2008 - Present (16 years and 4 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
30/07/2008 - Present (16 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
25/11/1998 - 30/07/2008 (9 years and 8 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEAL JANE LIMITED | Active - Accounts Filed | View Report |
| WHEAL JANE ENTERPRISES LIMITED | In Liquidation | View Report |
| WHEAL JANE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2020 | Change in Reg. Office |
| 07/02/2020 | New Board Member Joanna Beaumont (926674725) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 03/10/2019 | Steve Dennis (915052936) has left the board |
| 03/04/2019 | Stephen David Worthington (922676967) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 01/08/2018 | Shelley Spindler (924417441) has left the board |
| 16/03/2018 | New Company Secretary Shelley Spindler (924417441) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 20/11/2017 | Henry James Meacock (922365439) has left the board |
| 20/11/2017 | New Company Secretary David Maxwell Giddings (924024771) Appointed |
| 14/11/2017 | Henry James Meacock (922370369) has left the board |
| 16/03/2017 | New Board Member Stephen David Worthington (922676967) Appointed |
| 03/02/2017 | Graham John Stephens (916400099) has left the board |
| 03/02/2017 | New Company Secretary Henry James Meacock (922365439) Appointed |
| 03/02/2017 | New Board Member Henry James Meacock (922370369) Appointed |
| 21/12/2016 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 23/12/2015 | Graham John Stephens (913711337) has left the board |
| 23/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 13/12/2014 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
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