WHEAL JANE LIMITED

Active - Accounts Filed

General Information

NAME
WHEAL JANE LIMITED

COMPANY NUMBER
03885040

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
39000 - Remediation activities and other waste management services

INCORPORATION DATE
29/11/1999 (25years old)

WEBSITE
www.wheal-jane-consultancy.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
29/11/1999 28/09/2000
CARNON ENTERPRISES (WHEAL JANE) LIMITED

REGISTERED ADDRESS

OLD MINE OFFICES, WHEAL JANE, BALDHU, TRURO
CORNWALL
TR3 6EE

Telephone: 01872560200
TPS: No

TRADING ADDRESSES

Old Mine Offices
Wheal Jane
Baldhu
Truro, Cornwall
TR3 6EE

Telephone: 560200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

61.81%

NET WORTH

£2.3M

38.92%

TOTAL LIABILITIES

£889.9k

46.59%

NET ASSETS

£2.3M

38.92%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WHEAL JANE LIMITED	Active - Accounts Filed	View Report
WHEAL JANE ENTERPRISES LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/08/2024	Event: Mark Giddings (910187759) has left the board
Date: 09/08/2024	Event: Bernard John Ballard (904571643) has left the board
Date: 13/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WHEAL JANE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WHEAL JANE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

61.81%

NET WORTH

£2.3M

38.92%

TOTAL LIABILITIES

£889.9k

46.59%

NET ASSETS

£2.3M

38.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK GIDDINGS	Owned: 31.33 %	Shares: 448,055	Price per share: £0.01	Total Value: £4,480.55
WHEAL JANE TRUSTEES LIMITED	Owned: 24.86 %	Shares: 355,524	Price per share: £0.01	Total Value: £3,555.24
TREASURY WHEAL JANE LIMITED	Owned: 24.81 %	Shares: 354,696	Price per share: £0.01	Total Value: £3,546.96
BERNARD JOHN BALLARD	Owned: 13.39 %	Shares: 191,426	Price per share: £0.01	Total Value: £1,914.26
IAN DUNLOP	Owned: 4.20 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
DARREN EVANS	Owned: 0.63 %	Shares: 8,967	Price per share: £0.01	Total Value: £89.67
SEAN GIDDINGS	Owned: 0.35 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JANET GIDDINGS	Owned: 0.25 %	Shares: 3,555	Price per share: £0.01	Total Value: £35.55
BRYONY HALLIDAY	Owned: 0.13 %	Shares: 1,801	Price per share: £0.01	Total Value: £18.01
SUSAN DENNIS	Owned: 0.06 %	Shares: 900	Price per share: £0.01	Total Value: £9.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darren Evans 01/01/2013 - Present (11 years and 11 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sean Giddings 25/01/2022 - Present (2 years and 10 months) Born in Jul 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 29/11/1999 - Present (25years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
David Maxwell Giddings 29/11/1999 - 04/04/2021 (21 years and 4 months) Born in Feb 1933	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 27	View Report
Clive Robert Jones 29/11/1999 - 30/07/2008 (8 years and 8 months) Born in Jul 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

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
Date: 19/08/2024	Event: Mark Giddings (910187759) has left the board
Date: 09/08/2024	Event: Bernard John Ballard (904571643) has left the board
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Accounts filed
Date: 01/02/2022	Event: New Board Member Sean Giddings (929191107) Appointed
Date: 27/01/2022	Event: New Accounts filed
Date: 27/12/2021	Event: New Board Member Sean Giddings (929191107) Appointed
Date: 02/12/2021	Event: New Accounts filed
Date: 11/11/2021	Event: New Confirmation Statement filed
Date: 13/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: Joanna Louise Beaumont (926674725) has left the board
Date: 05/02/2020	Event: New Board Member Joanna Beaumont (926674725) Appointed
Date: 13/12/2019	Event: Susan Hilary Ballard (923333152) has left the board
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Accounts filed
Date: 01/08/2018	Event: Shelley Spindler (924417455) has left the board
Date: 16/03/2018	Event: New Company Secretary Shelley Spindler (924417455) Appointed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: New Accounts filed
Date: 20/11/2017	Event: Henry James Meacock (922365353) has left the board
Date: 20/11/2017	Event: New Company Secretary David Maxwell Giddings (924024776) Appointed
Date: 14/11/2017	Event: Henry James Meacock (922370369) has left the board
Date: 14/06/2017	Event: New Board Member Susan Hilary Ballard (923333152) Appointed
Date: 03/02/2017	Event: New Company Secretary Henry James Meacock (922365353) Appointed
Date: 03/02/2017	Event: Graham John Stephens (916400099) has left the board
Date: 03/02/2017	Event: New Board Member Henry James Meacock (922370369) Appointed
Date: 21/12/2016	Event: New Annual Return filed
Date: 08/12/2016	Event: New Accounts filed
Date: 23/12/2015	Event: Graham John Stephens (903062461) has left the board
Date: 23/12/2015	Event: New Annual Return filed
Date: 08/12/2015	Event: New Accounts filed
Date: 13/12/2014	Event: New Accounts filed
Date: 13/12/2014	Event: New Annual Return filed
Date: 11/12/2013	Event: New Accounts filed
Date: 10/12/2013	Event: New Annual Return filed
Date: 05/02/2013	Event: New Board Member Darren Evans (917549842) Appointed
Date: 25/12/2012	Event: New Annual Return filed
Date: 04/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WHEAL JANE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£2.3M

£889.9k

£2.3M

People Overview

2

11

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

£2.3M

£889.9k

£2.3M

Accounts

People Overview

2

11

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™