WHEATON PROPERTY LIMITED
DEVON INGLEMERE LIMITED

Hellopages » Devon » East Devon » EX14 1PE
Company number 03033525
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address 105B HIGH STREET, HONITON, DEVON, EX14 1PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Brian Richard Wheaton as a director on 16 March 2016. The most likely internet sites of WHEATON PROPERTY LIMITED are www.wheatonproperty.co.uk, and www.wheaton-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Feniton Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheaton Property Limited is a Private Limited Company. The company registration number is 03033525. Wheaton Property Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Wheaton Property Limited is 105b High Street Honiton Devon Ex14 1pe. . WHEATON, Richard David is a Secretary of the company. WHEATON, Brian Richard is a Director of the company. WHEATON, Richard David is a Director of the company. Secretary WOODRUFF, Susan Felicity has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director HALL, Keith Rawlings has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHEATON, Richard David
Appointed Date: 01 April 2015
Director
WHEATON, Brian Richard
Appointed Date: 16 March 2016
49 years old
Director
WHEATON, Richard David
Appointed Date: 10 March 2004
82 years old

Resigned Directors

Secretary
WOODRUFF, Susan Felicity
Resigned: 01 April 2015
Appointed Date: 18 April 1995
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 18 April 1995
Appointed Date: 15 March 1995
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 18 April 1995
Appointed Date: 15 March 1995
Director
HALL, Keith Rawlings
Resigned: 28 July 2004
Appointed Date: 18 April 1995
97 years old

Persons With Significant Control

Mr Richard David Wheaton
Notified on: 15 March 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEATON PROPERTY LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 March 2016
28 Apr 2016
Appointment of Mr Brian Richard Wheaton as a director on 16 March 2016
07 Apr 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 300
05 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
...
... and 52 more events
16 Apr 1996
Return made up to 15/03/96; full list of members
23 Apr 1995
Secretary resigned;new secretary appointed
21 Apr 1995
Registered office changed on 21/04/95 from: 7 leonard street london EC2A 4AQ
21 Apr 1995
Director resigned;new director appointed
15 Mar 1995
Incorporation

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