WHEATCROFT LAND LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 3FL

Company number 02451400
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address THE OLD SCHOOL, 120 QUEENS ROAD, LEICESTER, LEICESTERSHIRE, LE2 3FL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WHEATCROFT LAND LIMITED are www.wheatcroftland.co.uk, and www.wheatcroft-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Wheatcroft Land Limited is a Private Limited Company. The company registration number is 02451400. Wheatcroft Land Limited has been working since 12 December 1989. The present status of the company is Active. The registered address of Wheatcroft Land Limited is The Old School 120 Queens Road Leicester Leicestershire Le2 3fl. . HAWARD, Catherine Louise is a Secretary of the company. HAWARD, Catherine Louise is a Director of the company. Secretary BOURKE, Jacqueline has been resigned. Secretary SPIKE, Jill Brigitte has been resigned. Secretary WHEATCROFT, Kevin has been resigned. Director BOURKE, Clinton Edward has been resigned. Director BOURKE, Jacqueline has been resigned. Director HAWARD, Catherine Louise has been resigned. Director WHEATCROFT, Frederick Bernard has been resigned. Director WHEATCROFT, Kevin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAWARD, Catherine Louise
Appointed Date: 03 October 2005
Director
HAWARD, Catherine Louise
Appointed Date: 25 January 2013
51 years old

Resigned Directors

Secretary
BOURKE, Jacqueline
Resigned: 03 October 2005
Appointed Date: 02 September 2003
Secretary
SPIKE, Jill Brigitte
Resigned: 01 May 1993
Secretary
WHEATCROFT, Kevin
Resigned: 02 September 2003
Appointed Date: 01 May 1993
Director
BOURKE, Clinton Edward
Resigned: 25 January 2013
80 years old
Director
BOURKE, Jacqueline
Resigned: 03 October 2005
73 years old
Director
HAWARD, Catherine Louise
Resigned: 07 March 2008
Appointed Date: 03 October 2005
51 years old
Director
WHEATCROFT, Frederick Bernard
Resigned: 02 September 2003
103 years old
Director
WHEATCROFT, Kevin
Resigned: 02 September 2003
65 years old

Persons With Significant Control

Mrs Catherine Louise Haward
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Clinton Edward Bourke
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHEATCROFT LAND LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
10 Nov 2016
Confirmation statement made on 30 September 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 233,744
31 Mar 2015
Statement of capital following an allotment of shares on 3 March 2015
  • GBP 233,744
...
... and 87 more events
30 May 1990
Company name changed wheatcroft (land) LIMITED\certificate issued on 31/05/90
30 May 1990
Company name changed\certificate issued on 30/05/90
02 Jan 1990
Registered office changed on 02/01/90 from: 84,temple chambers temple avenue london EC4Y 0HP
02 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1989
Incorporation

WHEATCROFT LAND LIMITED Charges

7 July 1993
Deposit agreement
Delivered: 21 July 1993
Status: Satisfied on 5 September 2003
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit being the…
20 August 1990
Mortgage
Delivered: 25 August 1990
Status: Satisfied on 7 September 1995
Persons entitled: Lloyds Bank PLC
Description: Land & buildings west side of normanton road (242/246…

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