WHEELDON HOLDINGS LIMITED
STOKE ON TRENT FEZGATE LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 04579753
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address C/O D P C, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of WHEELDON HOLDINGS LIMITED are www.wheeldonholdings.co.uk, and www.wheeldon-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. Wheeldon Holdings Limited is a Private Limited Company. The company registration number is 04579753. Wheeldon Holdings Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Wheeldon Holdings Limited is C O D P C Vernon Road Stoke On Trent Staffordshire St4 2qy. The company`s financial liabilities are £473.66k. It is £157.66k against last year. And the total assets are £493.84k, which is £134.37k against last year. WHEELDON, Andrew Carl is a Secretary of the company. WHEELDON, Andrew Carl is a Director of the company. WHEELDON, Jane Frances is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHEELDON, Arthur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


wheeldon holdings Key Finiance

LIABILITIES £473.66k
+49%
CASH n/a
TOTAL ASSETS £493.84k
+37%
All Financial Figures

Current Directors

Secretary
WHEELDON, Andrew Carl
Appointed Date: 18 November 2002
Director
WHEELDON, Andrew Carl
Appointed Date: 18 November 2002
69 years old
Director
WHEELDON, Jane Frances
Appointed Date: 18 November 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 01 November 2002
Director
WHEELDON, Arthur
Resigned: 13 August 2004
Appointed Date: 18 November 2002
94 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Andrew Carl Wheeldon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Frances Wheeldon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEELDON HOLDINGS LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 35 more events
15 Jan 2003
New secretary appointed;new director appointed
29 Nov 2002
Registered office changed on 29/11/02 from: 788-790 finchley road london NW11 7TJ
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
01 Nov 2002
Incorporation

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