WHEATLEY PRODUCTIONS LIMITED
COLCHESTER LUDGATE 336 LIMITED

Hellopages » Essex » Tendring » CO7 0AG

Company number 05263281
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 32 HIGH STREET, BRIGHTLINGSEA, COLCHESTER, ESSEX, CO7 0AG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WHEATLEY PRODUCTIONS LIMITED are www.wheatleyproductions.co.uk, and www.wheatley-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Wheatley Productions Limited is a Private Limited Company. The company registration number is 05263281. Wheatley Productions Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Wheatley Productions Limited is 32 High Street Brightlingsea Colchester Essex Co7 0ag. The company`s financial liabilities are £4.65k. It is £0.6k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £1.5k, which is £0k against last year. WILLSHER, Brett Antony is a Secretary of the company. WHEATLEY, Dominic Marius Dennis Anthony is a Director of the company. Secretary WHEATLEY, Gregory Francis has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Other publishing activities".


wheatley productions Key Finiance

LIABILITIES £4.65k
+14%
CASH £0k
TOTAL ASSETS £1.5k
All Financial Figures

Current Directors

Secretary
WILLSHER, Brett Antony
Appointed Date: 01 April 2014

Director
WHEATLEY, Dominic Marius Dennis Anthony
Appointed Date: 05 November 2004
66 years old

Resigned Directors

Secretary
WHEATLEY, Gregory Francis
Resigned: 01 April 2014
Appointed Date: 18 January 2005

Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 05 November 2004
Appointed Date: 19 October 2004

Director
LUDGATE NOMINEES LIMITED
Resigned: 05 November 2004
Appointed Date: 19 October 2004

Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 05 November 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Dominic Marius Dennis Anthony Wheatley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WHEATLEY PRODUCTIONS LIMITED Events

29 Mar 2017
Micro company accounts made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2

19 Nov 2015
Registered office address changed from 130 Wood Street London EC2V 6DL to 32 High Street Brightlingsea Colchester Essex CO7 0AG on 19 November 2015
...
... and 29 more events
18 Jan 2005
New director appointed
18 Jan 2005
Director resigned
18 Jan 2005
Secretary resigned
30 Nov 2004
Company name changed ludgate 336 LIMITED\certificate issued on 30/11/04
19 Oct 2004
Incorporation