H.J.WHEELDON LIMITED
HALE ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2UT

Company number 00346182
Status Active
Incorporation Date 12 November 1938
Company Type Private Limited Company
Address BRIDGE HOUSE, ASHLEY ROAD, HALE ALTRINCHAM, CHESHIRE, WA14 2UT
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2,952 . The most likely internet sites of H.J.WHEELDON LIMITED are www.hjwheeldon.co.uk, and www.h-j-wheeldon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and one months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.4 miles; to Chelford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H J Wheeldon Limited is a Private Limited Company. The company registration number is 00346182. H J Wheeldon Limited has been working since 12 November 1938. The present status of the company is Active. The registered address of H J Wheeldon Limited is Bridge House Ashley Road Hale Altrincham Cheshire Wa14 2ut. . WHEELDON, David John Gerrard is a Secretary of the company. WHEELDON, David John Gerrard is a Director of the company. WHEELDON, James Harley is a Director of the company. Director MOORES, Richard has been resigned. Director WHEELDON, John Harley has been resigned. Director WHEELDON, Margaret has been resigned. The company operates in "Retail sale by opticians".


Current Directors


Director
WHEELDON, David John Gerrard
Appointed Date: 01 November 1996
67 years old

Director
WHEELDON, James Harley
Appointed Date: 03 July 2002
54 years old

Resigned Directors

Director
MOORES, Richard
Resigned: 31 December 2003
Appointed Date: 01 November 1996
79 years old

Director
WHEELDON, John Harley
Resigned: 03 July 2002
95 years old

Director
WHEELDON, Margaret
Resigned: 03 July 2002
93 years old

Persons With Significant Control

Mr David John Gerrard Wheeldon
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr James Harley Wheeldon
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.J.WHEELDON LIMITED Events

25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,952

03 Dec 2015
Director's details changed for James Harley Wheeldon on 23 August 2011
17 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 106 more events
13 Jun 1988
Full accounts made up to 31 December 1978

13 Jun 1988
Full accounts made up to 31 December 1977

13 Jun 1988
Accounts made up to 31 December 1976

09 May 1988
Dissolution discontinued

12 Nov 1938
Incorporation

H.J.WHEELDON LIMITED Charges

23 March 1993
Mortgage debenture
Delivered: 29 March 1993
Status: Satisfied on 8 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…