WILLIAM WHEATLEY HOLDINGS LIMITED
COSHAM

Hellopages » Hampshire » Portsmouth » PO6 3TH
Company number 04667778
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, PO6 3TH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of WILLIAM WHEATLEY HOLDINGS LIMITED are www.williamwheatleyholdings.co.uk, and www.william-wheatley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. William Wheatley Holdings Limited is a Private Limited Company. The company registration number is 04667778. William Wheatley Holdings Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of William Wheatley Holdings Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Po6 3th. The company`s financial liabilities are £1939.09k. It is £-67.62k against last year. The cash in hand is £58.29k. It is £-123.08k against last year. And the total assets are £58.47k, which is £-201.5k against last year. ROBINSON, Harriet is a Secretary of the company. WHEATLEY, James William Edward is a Director of the company. Secretary MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCLAUGHLIN, Seamus Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


william wheatley holdings Key Finiance

LIABILITIES £1939.09k
-4%
CASH £58.29k
-68%
TOTAL ASSETS £58.47k
-78%
All Financial Figures

Current Directors

Secretary
ROBINSON, Harriet
Appointed Date: 15 September 2007

Director
WHEATLEY, James William Edward
Appointed Date: 22 April 2008
65 years old

Resigned Directors

Secretary
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Resigned: 15 September 2007
Appointed Date: 17 February 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Director
MCLAUGHLIN, Seamus Peter
Resigned: 22 April 2008
Appointed Date: 17 February 2003
59 years old

Persons With Significant Control

Mr James William Edward Wheatley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM WHEATLEY HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000

12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
13 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000

...
... and 31 more events
26 Aug 2004
Accounts for a dormant company made up to 31 January 2004
08 Apr 2004
Return made up to 17/02/04; full list of members
26 Mar 2003
Accounting reference date shortened from 29/02/04 to 31/01/04
18 Feb 2003
Secretary resigned
17 Feb 2003
Incorporation

WILLIAM WHEATLEY HOLDINGS LIMITED Charges

29 October 2014
Charge code 0466 7778 0002
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H scats countrystores fareham road wickham hampshire…
21 August 2014
Charge code 0466 7778 0001
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…