WHEATCROFT LIMITED
CROPWELL BUTLER WHEATCROFT INVESTMENTS LIMITED SJC 63 LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG12 3AB

Company number 03820840
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address THE POPLARS, MAIN STREET, CROPWELL BUTLER, NOTTINGHAMSHIRE, NG12 3AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 11,575 . The most likely internet sites of WHEATCROFT LIMITED are www.wheatcroft.co.uk, and www.wheatcroft.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and three months. The distance to to Radcliffe (Notts) Rail Station is 2.7 miles; to Lowdham Rail Station is 5.6 miles; to Thurgarton Rail Station is 7.2 miles; to Rolleston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheatcroft Limited is a Private Limited Company. The company registration number is 03820840. Wheatcroft Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Wheatcroft Limited is The Poplars Main Street Cropwell Butler Nottinghamshire Ng12 3ab. The company`s financial liabilities are £272.06k. It is £-232.8k against last year. And the total assets are £606.44k, which is £-133.88k against last year. WHEATCROFT, Jeanne Rosemary is a Secretary of the company. PUGH, Karla Lesley is a Director of the company. WHEATCROFT, Christopher Averil is a Director of the company. WHEATCROFT, Jeanne Rosemary is a Director of the company. WHEATCROFT, Justin Harry is a Director of the company. WHEATCROFT, Oliver Mark is a Director of the company. Secretary ROLFE, Richard has been resigned. Director HALL, Wendy Margaret has been resigned. Director ROLFE, Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wheatcroft Key Finiance

LIABILITIES £272.06k
-47%
CASH n/a
TOTAL ASSETS £606.44k
-19%
All Financial Figures

Current Directors

Secretary
WHEATCROFT, Jeanne Rosemary
Appointed Date: 23 December 1999
Director
PUGH, Karla Lesley
Appointed Date: 23 December 1999
61 years old
Director
WHEATCROFT, Christopher Averil
Appointed Date: 23 December 1999
87 years old
Director
WHEATCROFT, Jeanne Rosemary
Appointed Date: 23 December 1999
80 years old
Director
WHEATCROFT, Justin Harry
Appointed Date: 01 February 2000
57 years old
Director
WHEATCROFT, Oliver Mark
Appointed Date: 23 December 1999
59 years old

Resigned Directors

Secretary
ROLFE, Richard
Resigned: 23 December 1999
Appointed Date: 05 August 1999
Director
HALL, Wendy Margaret
Resigned: 23 December 1999
Appointed Date: 05 August 1999
55 years old
Director
ROLFE, Richard
Resigned: 23 December 1999
Appointed Date: 05 August 1999
53 years old

Persons With Significant Control

Christopher Averil Wheatcroft
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeanne Rosemary Wheatcroft
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEATCROFT LIMITED Events

09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 11,575
13 Apr 2015
Appointment of Mr Oliver Mark Wheatcroft as a director on 23 December 1999
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
04 Jan 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jan 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jan 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Dec 1999
Company name changed sjc 63 LIMITED\certificate issued on 21/12/99
05 Aug 1999
Incorporation

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