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Summary

Affiliates

Contact details

Officers6

Finance2

Documents56

Additional data

Related companies6

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Last updated: May 01, 2024

WILLIAM WHEATLEY HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Feb 2003 (21 years ago)

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Summary

NameWILLIAM WHEATLEY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04667778
Incorporation Date17 Feb 2003 (21 years ago) / 875 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WILLI*****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, EASTLEIGH, 141 CHALVINGTON ROAD, CHANDLER'S FORD, SO53 3EL

Officers

individual

IndividualUnited Kingdom

Mr James William Edward Wheatley

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Wheatley, James William Edward

Director


Appointed on22 Apr 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Mclaughlin, Seamus Peter

Director


Appointed on17 Feb 2003

Resigned on22 Apr 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Robinson, Harriet

Secretary


Appointed on15 Sep 2007

individual

IndividualUnited Kingdom

Martin And Company (company Secretaries) Limited

Corporate Secretary


Appointed on17 Feb 2003

Resigned on15 Sep 2007

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Financial reports

YearFixed assetsTotal equityOther
20223,177,152 GBP
(~$3,914,931)
1,406,202 GBP
(~$1,732,742)
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20213,176,802 GBP
(~$4,368,984)
1,329,404 GBP
(~$1,828,299)
View full report

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Documents

DateNameTypeDocument
17 Jan 2023Confirmation statement with no updatesCS01View
31 Oct 2022Accounts with accounts type total exemption fullAAView
31 Jan 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Jan 2025
    due by 25 Jan 2025
  • Last statement dated11 Jan 2024
Returns
  • Next returns datedue by 17 Mar 2017
  • Last returns dated17 Feb 2016
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is WILLIAM WHEATLEY HOLDINGS LIMITED's headquarters?

WILLIAM WHEATLEY HOLDINGS LIMITED's headquarters is located at ENGLAND, EASTLEIGH, 141 CHALVINGTON ROAD, CHANDLER'S FORD, SO53 3EL

What is WILLIAM WHEATLEY HOLDINGS LIMITED's industry?

WILLIAM WHEATLEY HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was WILLIAM WHEATLEY HOLDINGS LIMITED started?

WILLIAM WHEATLEY HOLDINGS LIMITED was started in 2003

Sources: Companies House