Company number 04417158
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address THE GABLES, CHAPEL LANE, CHURCH BROUGHTON, DERBY, DERBYSHIRE, DE65 5BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Termination of appointment of Diane Hilary Lane as a director on 7 August 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WHEATLEY CONSULTANCY LIMITED are www.wheatleyconsultancy.co.uk, and www.wheatley-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Willington Rail Station is 6.4 miles; to Burton-on-Trent Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheatley Consultancy Limited is a Private Limited Company.
The company registration number is 04417158. Wheatley Consultancy Limited has been working since 15 April 2002.
The present status of the company is Active. The registered address of Wheatley Consultancy Limited is The Gables Chapel Lane Church Broughton Derby Derbyshire De65 5bb. . WHEATLEY, Adam Clive is a Secretary of the company. WHEATLEY, Adam Clive is a Director of the company. WHEATLEY, Dorothea Julie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANE, Diane Hilary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Persons With Significant Control
Mr Adam Clive Wheatley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothea Julie Wheatley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHEATLEY CONSULTANCY LIMITED Events
20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
07 Sep 2016
Termination of appointment of Diane Hilary Lane as a director on 7 August 2016
22 Jul 2016
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
01 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
22 Apr 2002
New secretary appointed;new director appointed
22 Apr 2002
New director appointed
16 Apr 2002
Director resigned
16 Apr 2002
Secretary resigned
15 Apr 2002
Incorporation