D. WHEATLAND ENGINEERING LIMITED
ROSE HILL

Hellopages » Greater London » Sutton » SM1 3HE

Company number 04427648
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 . The most likely internet sites of D. WHEATLAND ENGINEERING LIMITED are www.dwheatlandengineering.co.uk, and www.d-wheatland-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. D Wheatland Engineering Limited is a Private Limited Company. The company registration number is 04427648. D Wheatland Engineering Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of D Wheatland Engineering Limited is 53 The Market Rose Hill Surrey Sm1 3he. . WHEATLAND, Richard is a Secretary of the company. WHEATLAND, Alan is a Director of the company. WHEATLAND, David is a Director of the company. WHEATLAND, Richard is a Director of the company. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Director WHEATLAND, Douglas Ronald Arthur has been resigned. Director SUTTON FORMATION SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WHEATLAND, Richard
Appointed Date: 10 June 2002

Director
WHEATLAND, Alan
Appointed Date: 10 June 2002
58 years old

Director
WHEATLAND, David
Appointed Date: 10 June 2002
62 years old

Director
WHEATLAND, Richard
Appointed Date: 10 June 2002
72 years old

Resigned Directors

Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 10 June 2002
Appointed Date: 30 April 2002

Director
WHEATLAND, Douglas Ronald Arthur
Resigned: 16 March 2004
Appointed Date: 10 June 2002
98 years old

Director
SUTTON FORMATION SERVICES LIMITED
Resigned: 10 June 2002
Appointed Date: 30 April 2002

Persons With Significant Control

Mr Richard Wheatland
Notified on: 31 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. WHEATLAND ENGINEERING LIMITED Events

29 Apr 2017
Confirmation statement made on 29 April 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

20 Jun 2016
Secretary's details changed for Richard Wheatland on 1 May 2015
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
18 Jun 2002
Director resigned
18 Jun 2002
New director appointed
18 Jun 2002
New director appointed
18 Jun 2002
New director appointed
30 Apr 2002
Incorporation