WHEATLEY ASSOCIATES HOLDINGS LIMITED
MILTON KEYNES LAKESIDE EIS 1 LIMITED SEEBECK 21 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 06796661
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Statement of capital following an allotment of shares on 29 March 2016 GBP 4,271.03 . The most likely internet sites of WHEATLEY ASSOCIATES HOLDINGS LIMITED are www.wheatleyassociatesholdings.co.uk, and www.wheatley-associates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Wheatley Associates Holdings Limited is a Private Limited Company. The company registration number is 06796661. Wheatley Associates Holdings Limited has been working since 21 January 2009. The present status of the company is Active. The registered address of Wheatley Associates Holdings Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. SHARPLES, Christopher John, The Hon is a Director of the company. TAYLOR, David Anthony is a Director of the company. Director CRAIG, Jane Ann has been resigned. Director MITCHELL, Darren Paul has been resigned. Director ROBINS, Gary John has been resigned. Director SAWYER, Chrsitopher John has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 21 January 2009
Director
SHARPLES, Christopher John, The Hon
Appointed Date: 11 March 2010
78 years old
Director
TAYLOR, David Anthony
Appointed Date: 26 February 2010
69 years old

Resigned Directors

Director
CRAIG, Jane Ann
Resigned: 26 February 2010
Appointed Date: 03 April 2009
70 years old
Director
MITCHELL, Darren Paul
Resigned: 11 March 2010
Appointed Date: 03 April 2009
52 years old
Director
ROBINS, Gary John
Resigned: 26 February 2010
Appointed Date: 03 April 2009
68 years old
Director
SAWYER, Chrsitopher John
Resigned: 26 February 2010
Appointed Date: 03 April 2009
79 years old
Director
ZANT-BOER, Ian Leslie
Resigned: 03 April 2009
Appointed Date: 21 January 2009
72 years old
Director
EMW DIRECTORS LIMITED
Resigned: 03 April 2009
Appointed Date: 21 January 2009

Persons With Significant Control

Mr Jeremy William Goulding
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
John Hamer
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
The Hon Christopher John Sharples
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Anthony Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEATLEY ASSOCIATES HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 4,271.03
15 Mar 2016
Auditor's resignation
01 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4,264.03
...
... and 56 more events
04 Apr 2009
Registered office changed on 04/04/2009 from seebeck house 1 seebeck place knowlhill milton keynes buckinghamshire MK5 8FR united kingdom
04 Apr 2009
Resolutions
  • RES13 ‐ Sub-division 02/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2009
S-div
01 Apr 2009
Company name changed seebeck 21 LIMITED\certificate issued on 01/04/09
21 Jan 2009
Incorporation

WHEATLEY ASSOCIATES HOLDINGS LIMITED Charges

23 December 2010
Guarantee and debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Hotbed Limited (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over all property and assets…
26 February 2010
Debenture
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Hotbed Limited (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over all property and assets…

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