WHEATLEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WHEATLEY HOLDINGS LIMITED
COMPANY NUMBER
09141502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/07/2014
(10 years and 4 months old)
WEBSITE
www.wheatley.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/07/2014
03/05/2019
ASPENDEN TRADING LIMITED
LETCHWORTH GARDEN CITY
SG6 1BE
Telephone: 04146270700
TPS: No
Wheatley House
Dunhams Lane
Letchworth Garden City
Hertfordshire
SG6 1BE
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 |
|---|---|---|
| WHEATLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHEATLEY PLC | Active - Accounts Filed | View Report |
| WHEATLEY GROUP DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHEATLEY HOLDINGS 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 WHEATLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEATLEY HOLDINGS 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 |
|---|---|---|---|---|
|
22/07/2014 - Present (10 years and 4 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 18 Past: 17 |
View Report |
|
22/07/2014 - Present (10 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
22/07/2014 - Present (10 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 24 Past: 16 |
View Report |
|
17/10/2017 - Present (7 years and 1 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 17 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Confirmation Statement filed |
| 27/06/2023 | Colin Leonard Stewart (918954697) has left the board |
| 27/06/2023 | Colin Leonard Stewart (922861997) has left the board |
| 27/06/2023 | New Company Secretary Paul Jevon (931048883) Appointed |
| 27/06/2023 | New Board Member Paul Jevon (931048913) Appointed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Andrew Leon Dutton (904213532) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | Geoffrey Peter Woods (900183121) has left the board |
| 20/10/2017 | New Board Member Martin John Foreman (923913302) Appointed |
| 05/10/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 19/04/2017 | New Board Member Colin Leonard Stewart (922861997) Appointed |
| 19/04/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
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