WHELDONE (INVESTMENTS) LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN5 8EA

Company number 06675093
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address WHELCO PLACE, ENFIELD STREET, WIGAN, LANCASHIRE, WN5 8EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WHELDONE (INVESTMENTS) LIMITED are www.wheldoneinvestments.co.uk, and www.wheldone-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and three months. Wheldone Investments Limited is a Private Limited Company. The company registration number is 06675093. Wheldone Investments Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Wheldone Investments Limited is Whelco Place Enfield Street Wigan Lancashire Wn5 8ea. The company`s financial liabilities are £269.15k. It is £-192.05k against last year. The cash in hand is £317.36k. It is £198.03k against last year. And the total assets are £350.21k, which is £-240.54k against last year. BEST, Jayne Alison is a Director of the company. WHELAN, David is a Director of the company. Secretary DUNN, Susan Elizabeth has been resigned. Secretary GREENWOOD, John David has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director DUNN, Barry John Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wheldone (investments) Key Finiance

LIABILITIES £269.15k
-42%
CASH £317.36k
+165%
TOTAL ASSETS £350.21k
-41%
All Financial Figures

Current Directors

Director
BEST, Jayne Alison
Appointed Date: 30 January 2015
62 years old
Director
WHELAN, David
Appointed Date: 18 August 2008
89 years old

Resigned Directors

Secretary
DUNN, Susan Elizabeth
Resigned: 19 August 2011
Appointed Date: 18 August 2008
Secretary
GREENWOOD, John David
Resigned: 30 January 2015
Appointed Date: 19 August 2011
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
DUNN, Barry John Keith
Resigned: 30 January 2015
Appointed Date: 18 August 2008
69 years old

Persons With Significant Control

Mrs Jayne Alison Best
Notified on: 1 August 2016
62 years old
Nature of control: Has significant influence or control
Mr David Whelan
Notified on: 1 August 2016
93 years old
Nature of control: Right to appoint and remove directors

WHELDONE (INVESTMENTS) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
28 Apr 2015
Registration of charge 066750930005, created on 24 April 2015
...
... and 30 more events
28 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
28 Aug 2008
Appointment terminated director company directors LIMITED
28 Aug 2008
Director appointed barry john keith dunn
28 Aug 2008
Secretary appointed susan elizabeth dunn
18 Aug 2008
Incorporation

WHELDONE (INVESTMENTS) LIMITED Charges

24 April 2015
Charge code 0667 5093 0006
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22-26 standishgate wigan title no GM491190 and GM335454…
24 April 2015
Charge code 0667 5093 0005
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
3 April 2009
Deed of rental assignment
Delivered: 9 April 2009
Status: Satisfied on 22 April 2015
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
3 April 2009
Legal charge
Delivered: 9 April 2009
Status: Satisfied on 22 April 2015
Persons entitled: Nationwide Building Society
Description: F/H property k/a 14-15 parliament street york t/no…
3 April 2009
Debenture
Delivered: 9 April 2009
Status: Satisfied on 22 April 2015
Persons entitled: Nationwide Building Society
Description: F/H property k/a 14-15 parliament street york t/no…
3 April 2009
Charge over deposit accounts
Delivered: 9 April 2009
Status: Satisfied on 22 April 2015
Persons entitled: Nationwide Building Society
Description: All its right,title and interest in the charged balance see…

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