WHEAL JANE TRUSTEES LIMITED
TRURO SWIFT PLACE LIMITED

Hellopages » Cornwall » Cornwall » TR3 6EE

Company number 05732001
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address OLD MINE OFFICES, WHEAL JANE BALDHU, TRURO, CORNWALL, TR3 6EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mr Henry James Meacock as a secretary on 1 February 2017; Termination of appointment of Graham John Stephens as a secretary on 31 January 2017. The most likely internet sites of WHEAL JANE TRUSTEES LIMITED are www.whealjanetrustees.co.uk, and www.wheal-jane-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Wheal Jane Trustees Limited is a Private Limited Company. The company registration number is 05732001. Wheal Jane Trustees Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Wheal Jane Trustees Limited is Old Mine Offices Wheal Jane Baldhu Truro Cornwall Tr3 6ee. . MEACOCK, Henry James is a Secretary of the company. GIDDINGS, Mark is a Director of the company. Secretary STEPHENS, Graham John has been resigned. Secretary WILTON, Kathryn Leda has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MEACOCK, Henry James
Appointed Date: 01 February 2017
Director
GIDDINGS, Mark
Appointed Date: 22 March 2006
65 years old

Resigned Directors

Secretary
STEPHENS, Graham John
Resigned: 31 January 2017
Appointed Date: 31 December 2009
Secretary
WILTON, Kathryn Leda
Resigned: 31 December 2009
Appointed Date: 22 March 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 March 2006
Appointed Date: 06 March 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 March 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Mr Mark Giddings
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm

WHEAL JANE TRUSTEES LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Feb 2017
Appointment of Mr Henry James Meacock as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of Graham John Stephens as a secretary on 31 January 2017
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
...
... and 26 more events
30 Mar 2006
New director appointed
30 Mar 2006
Director resigned
30 Mar 2006
Secretary resigned
07 Mar 2006
Registered office changed on 07/03/06 from: moulsham court, 39 moulsham street, chelmsford essex CM2 0HY
06 Mar 2006
Incorporation

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