WHEATE BROTHERS LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 2AB

Company number 05250066
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 1349/1353 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2AB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WHEATE BROTHERS LIMITED are www.wheatebrothers.co.uk, and www.wheate-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Wheate Brothers Limited is a Private Limited Company. The company registration number is 05250066. Wheate Brothers Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Wheate Brothers Limited is 1349 1353 London Road Leigh On Sea Essex Ss9 2ab. The company`s financial liabilities are £5.81k. It is £-3.12k against last year. And the total assets are £4.03k, which is £-3.07k against last year. WHEATE, Ian William is a Secretary of the company. WHEATE, Ian William is a Director of the company. WHEATE, Raymond Neil is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


wheate brothers Key Finiance

LIABILITIES £5.81k
-35%
CASH n/a
TOTAL ASSETS £4.03k
-44%
All Financial Figures

Current Directors

Secretary
WHEATE, Ian William
Appointed Date: 05 October 2004
Director
WHEATE, Ian William
Appointed Date: 06 October 2004
58 years old
Director
WHEATE, Raymond Neil
Appointed Date: 05 October 2004
65 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Ian William Wheate
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Raymond Neil Wheate
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEATE BROTHERS LIMITED Events

27 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
24 Jul 2015
Registered office address changed from 1 Church Hill Leigh-on-Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015
...
... and 26 more events
20 Oct 2004
New director appointed
05 Oct 2004
Registered office changed on 05/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX
05 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
05 Oct 2004
Incorporation

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