MR AND MRS WHEATLEY LIMITED
BRIGHTON

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Company number 04545391
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 47 FRIAR ROAD, BRIGHTON, ENGLAND, BN1 6NH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Director's details changed for Mr Benjamin Wheatley on 19 November 2015. The most likely internet sites of MR AND MRS WHEATLEY LIMITED are www.mrandmrswheatley.co.uk, and www.mr-and-mrs-wheatley.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Mr and Mrs Wheatley Limited is a Private Limited Company. The company registration number is 04545391. Mr and Mrs Wheatley Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Mr and Mrs Wheatley Limited is 47 Friar Road Brighton England Bn1 6nh. The company`s financial liabilities are £430.16k. It is £159.48k against last year. The cash in hand is £541.76k. It is £190.35k against last year. And the total assets are £545.74k, which is £163.88k against last year. JUMP, Amy is a Secretary of the company. JUMP, Amy is a Director of the company. WHEATLEY, Benjamin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


mr and mrs wheatley Key Finiance

LIABILITIES £430.16k
+58%
CASH £541.76k
+54%
TOTAL ASSETS £545.74k
+42%
All Financial Figures

Current Directors

Secretary
JUMP, Amy
Appointed Date: 01 October 2002

Director
JUMP, Amy
Appointed Date: 01 October 2002
53 years old

Director
WHEATLEY, Benjamin
Appointed Date: 01 October 2002
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 September 2002
Appointed Date: 25 September 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Benjamin Wheatley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Amy Jump
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MR AND MRS WHEATLEY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Mar 2016
Director's details changed for Mr Benjamin Wheatley on 19 November 2015
30 Mar 2016
Director's details changed for Ms Amy Jump on 19 November 2015
30 Mar 2016
Secretary's details changed for Ms Amy Jump on 19 November 2015
...
... and 28 more events
11 Oct 2002
New director appointed
11 Oct 2002
New director appointed
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
25 Sep 2002
Incorporation