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Summary

Contact details

Officers21

Insolvencies1

Events1

Documents91

Additional data

Related companies7

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Last updated: Jun 01, 2024

WHEAL JANE ENTERPRISES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Nov 1998 (26 years ago)

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Summary

NameWHEAL JANE ENTERPRISES LIMITED
Historical names
  • CARNON ENTERPRISES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03676442
Incorporation Date25 Nov 1998 (26 years ago) / 294 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressDEVON, EXETER, 26-28 SOUTHERNHAY EAST, EX1 1NS

Officers

individual

IndividualUnited Kingdom

Mr Mark Giddings

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr David Maxwell Giddings

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ballard, Bernard John

Director


Appointed on25 Nov 1998

Resigned on13 Nov 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dennis, Steve

Director


Appointed on01 Apr 2010

Resigned on27 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Giddings, David Maxwell

Secretary


Appointed on16 Nov 2017

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on25 Nov 1998

Resigned on25 Nov 1998

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Insolvencies

Document numberTypeFrom
03676442-1creditors-voluntary-liquidation14 Apr 2020

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Events

Old value

21 Feb 2007

Name changeCARNON ENTERPRISES LIMITED

Documents

DateNameTypeDocument
24 May 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
27 Apr 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
06 May 2020Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2020
    due by 28 Feb 2021
  • Last accounts made up to28 Feb 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Nov 2020
    due by 06 Jan 2021
  • Last statement dated25 Nov 2019
Returns
  • Next returns datedue by 23 Dec 2016
  • Last returns dated25 Nov 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is WHEAL JANE ENTERPRISES LIMITED's headquarters?

WHEAL JANE ENTERPRISES LIMITED's headquarters is located at DEVON, EXETER, 26-28 SOUTHERNHAY EAST, EX1 1NS

What is WHEAL JANE ENTERPRISES LIMITED's industry?

WHEAL JANE ENTERPRISES LIMITED is in the industry of Construction of other civil engineering projects n.e.c.

What year was WHEAL JANE ENTERPRISES LIMITED started?

WHEAL JANE ENTERPRISES LIMITED was started in 1998

Sources: Companies House