WILLIAM WHEATLEY (WICKHAM) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 1FL
Company number 00597643
Status Active
Incorporation Date 22 January 1958
Company Type Private Limited Company
Address STAKES FARM CROSS LANE, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1FL
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 13,000 . The most likely internet sites of WILLIAM WHEATLEY (WICKHAM) LIMITED are www.williamwheatleywickham.co.uk, and www.william-wheatley-wickham.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-eight years and one months. The distance to to Swaythling Rail Station is 6.6 miles; to Swanwick Rail Station is 6.7 miles; to Winchester Rail Station is 7.6 miles; to Fareham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Wheatley Wickham Limited is a Private Limited Company. The company registration number is 00597643. William Wheatley Wickham Limited has been working since 22 January 1958. The present status of the company is Active. The registered address of William Wheatley Wickham Limited is Stakes Farm Cross Lane Bishops Waltham Southampton So32 1fl. The company`s financial liabilities are £868.92k. It is £-95.83k against last year. The cash in hand is £54.94k. It is £-180.51k against last year. And the total assets are £906.74k, which is £-272.33k against last year. ROBINSON, Harriet is a Secretary of the company. WHEATLEY, James William Edward is a Director of the company. Secretary LONGLAND, Brian David has been resigned. Secretary WHEATLEY, James William Edward has been resigned. Director FREEMANTLE, James has been resigned. Director LONGLAND, Brian David has been resigned. Director RAVENSCROFT, Rosemary Ann has been resigned. Director ROBINSON, Harriet has been resigned. Director SAUNDERS, Stanley Charles has been resigned. Director WHEATLEY, Edward William has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


william wheatley (wickham) Key Finiance

LIABILITIES £868.92k
-10%
CASH £54.94k
-77%
TOTAL ASSETS £906.74k
-24%
All Financial Figures

Current Directors

Secretary
ROBINSON, Harriet
Appointed Date: 02 September 2008
Director
WHEATLEY, James William Edward

65 years old

Resigned Directors

Secretary
LONGLAND, Brian David
Resigned: 01 June 2005
Secretary
WHEATLEY, James William Edward
Resigned: 02 September 2008
Appointed Date: 01 June 2005
Director
FREEMANTLE, James
Resigned: 16 November 1994
68 years old
Director
LONGLAND, Brian David
Resigned: 15 March 2005
76 years old
Director
RAVENSCROFT, Rosemary Ann
Resigned: 26 November 1993
91 years old
Director
ROBINSON, Harriet
Resigned: 02 September 2008
Appointed Date: 23 March 2005
69 years old
Director
SAUNDERS, Stanley Charles
Resigned: 23 July 1998
114 years old
Director
WHEATLEY, Edward William
Resigned: 03 December 2003
101 years old

Persons With Significant Control

Mr James William Edward Wheatley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM WHEATLEY (WICKHAM) LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 13,000
16 Dec 2015
Registered office address changed from Stakes Farm Office Cross Lane Stakes Lane Bishops Waltham Hampshire SO32 1FL to Stakes Farm Cross Lane Bishops Waltham Southampton SO32 1FL on 16 December 2015
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 107 more events
17 Nov 1987
New director appointed
03 Dec 1986
Full accounts made up to 31 January 1986
03 Dec 1986
Return made up to 26/11/86; full list of members
06 Sep 1986
Registered office changed on 06/09/86 from: anchor hse kingston cres portsmouth P02 8BX
22 Jan 1958
Incorporation

WILLIAM WHEATLEY (WICKHAM) LIMITED Charges

21 August 2014
Charge code 0059 7643 0015
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 January 2007
Legal mortgage
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at fareham road wickham hampshire. Assigns the…
17 January 2007
Legal mortgage
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land being on the north side of the dene ropley arlesford…
26 May 2006
Debenture
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
2 February 2004
Legal mortgage
Delivered: 5 February 2004
Status: Satisfied on 16 June 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a sunnybank farm the dene ropley…
2 February 1999
Assignment
Delivered: 19 February 1999
Status: Satisfied on 17 March 2005
Persons entitled: Ing Farm Finance
Description: The dealer's right title and interest to the goods being…
19 January 1999
Chattel mortgage
Delivered: 30 January 1999
Status: Satisfied on 17 March 2005
Persons entitled: Midland Bank PLC
Description: Various tractors, combine harvesters, backhoes and other…
11 October 1996
Assignment
Delivered: 19 October 1996
Status: Satisfied on 17 March 2005
Persons entitled: Ing Farm Finance Limited
Description: The dealers right and title to the goods. See the mortgage…
1 October 1996
Assignment
Delivered: 12 October 1996
Status: Satisfied on 17 March 2005
Persons entitled: Ing Farm Finance Limited(Formerly Known as Internationale Nederlanden Farm Finance Limited)
Description: The dealers right and title to the goods bein a case 2188…
1 October 1996
Assignment
Delivered: 12 October 1996
Status: Satisfied on 17 March 2005
Persons entitled: Ing Farm Finance Limited(Formerly Known as Internationale Nederlanden Farm Finance Limited)
Description: The dealers right title to the goods being a case 2188…
30 November 1995
Chattels mortgage
Delivered: 1 December 1995
Status: Satisfied on 17 March 2005
Persons entitled: Midland Bank PLC
Description: Various items of agricultural and construction equipment…
30 November 1995
Legal mortgage
Delivered: 1 December 1995
Status: Satisfied on 16 June 2007
Persons entitled: Midland Bank PLC
Description: F/H 1.5 acres of land at fareham road wickham hampshire and…
30 November 1995
Fixed and floating charge
Delivered: 1 December 1995
Status: Satisfied on 16 June 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1988
Single debenture
Delivered: 3 November 1988
Status: Satisfied on 8 December 1995
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 August 1958
Debenture
Delivered: 22 August 1958
Status: Satisfied on 8 December 1995
Persons entitled: Lloyds Bank PLC
Description: The properties mentioned in the schedule to the debenture…

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