WHEATCROFT (GROUP) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5RF

Company number 08163456
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mrs Alexandra Mary Wheatcroft as a secretary on 26 September 2016; Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WHEATCROFT (GROUP) LIMITED are www.wheatcroftgroup.co.uk, and www.wheatcroft-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to East Midlands Parkway Rail Station is 5.7 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.6 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheatcroft Group Limited is a Private Limited Company. The company registration number is 08163456. Wheatcroft Group Limited has been working since 31 July 2012. The present status of the company is Active. The registered address of Wheatcroft Group Limited is 4 Bank Court Weldon Road Loughborough Leicestershire Le11 5rf. . WHEATCROFT, Alexandra Mary is a Secretary of the company. O'CONNOR, Philip James is a Director of the company. WHEATCROFT, Kevin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHEATCROFT, Alexandra Mary
Appointed Date: 26 September 2016
Director
O'CONNOR, Philip James
Appointed Date: 31 July 2012
63 years old
Director
WHEATCROFT, Kevin
Appointed Date: 31 July 2012
65 years old

Persons With Significant Control

Mr Kevin Wheatcroft
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WHEATCROFT (GROUP) LIMITED Events

25 Oct 2016
Appointment of Mrs Alexandra Mary Wheatcroft as a secretary on 26 September 2016
30 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Jun 2016
Group of companies' accounts made up to 31 December 2015
14 Sep 2015
Director's details changed for Mr Philip James O'connor on 14 September 2015
10 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 4 more events
05 Jan 2014
Statement of capital following an allotment of shares on 23 December 2013
  • GBP 9,999,000
26 Sep 2013
Group of companies' accounts made up to 31 December 2012
12 Aug 2013
Annual return made up to 31 July 2013 with full list of shareholders
11 Dec 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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