WHEAL JANE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WHEAL JANE SERVICES LIMITED
COMPANY NUMBER
04037548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
20/07/2000
(24 years and 4 months old)
WEBSITE
www.wheal-jane.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
20/07/2000
25/06/2002
WHEAL JANE RESTORATION LIMITED
CORNWALL
TR3 6EE
Telephone: 01872560200
TPS: No
Old Mine Offices Wheal Jane
Baldhu
Truro
Cornwall
TR3 6EE
Telephone: 560200
Credit Risk Overview
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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 SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | Bernard John Ballard (904571643) has left the board |
| 29/07/2024 | New Board Member Sean Giddings (932546898) Appointed |
Credit Risk Overview
Want to learn more about WHEAL JANE SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEAL JANE SERVICES 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 |
|---|---|---|---|---|
|
26/05/2004 - Present (20 years and 6 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/2000 - 04/04/2021 (20 years and 8 months) Born in Feb 1933 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
20/07/2000 - Present (24 years and 4 months) 20/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | Bernard John Ballard (904571643) has left the board |
| 29/07/2024 | New Board Member Sean Giddings (932546898) Appointed |
| 29/07/2024 | New Board Member Darren Paul Evans (930401587) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 25/11/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 15/10/2021 | Daniel Lewis Jobson (926684045) has left the board |
| 05/10/2021 | Daniel Lewis Jobson (926684045) has left the board |
| 13/03/2021 | New Accounts filed |
| 12/08/2020 | Joanna Louise Beaumont (926674725) has left the board |
| 26/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Daniel Jobson (926684045) Appointed |
| 05/02/2020 | New Board Member Joanna Beaumont (926674725) Appointed |
| 29/11/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 01/08/2018 | Shelley Spindler (924417477) has left the board |
| 25/07/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Company Secretary Shelley Spindler (924417477) Appointed |
| 30/11/2017 | New Accounts filed |
| 20/11/2017 | Henry James Meacock (922365089) has left the board |
| 20/11/2017 | New Company Secretary David Maxwell Giddings (924024781) Appointed |
| 14/11/2017 | Henry James Meacock (922370369) has left the board |
| 25/07/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member Henry James Meacock (922370369) Appointed |
| 03/02/2017 | Graham John Stephens (916400099) has left the board |
| 03/02/2017 | New Company Secretary Henry James Meacock (922365089) Appointed |
| 03/12/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 23/12/2015 | Graham John Stephens (903062461) has left the board |
| 08/12/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
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