Wheatley Holdings Limited

General information

Name:

Wheatley Holdings Ltd

Office Address:

Wheatley House Dunhams Lane SG6 1BE Letchworth Garden City

Number: 09141502

Incorporation date: 2014-07-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wheatley Holdings Limited has existed on the British market for 10 years. Started with Companies House Reg No. 09141502 in the year 2014, the company is located at Wheatley House, Letchworth Garden City SG6 1BE. This firm currently known as Wheatley Holdings Limited, was earlier registered under the name of Aspenden Trading. The transformation has occurred in 2019-05-03. The enterprise's SIC code is 70100 and their NACE code stands for Activities of head offices. 2022/03/31 is the last time when account status updates were filed.

Considering the following enterprise's constant expansion, it was necessary to appoint new directors, including: Paul J., Andrew D., Martin F. who have been cooperating since June 2023 to fulfil their statutory duties for this business. To help the directors in their tasks, this particular business has been using the skills of Paul J. as a secretary since 2023.

Executives who control the firm include: Geoffrey W. owns over 3/4 of company shares. Ann W. owns 1/2 or less of company shares.

  • Previous company's names
  • Wheatley Holdings Limited 2019-05-03
  • Aspenden Trading Limited 2014-07-22

Company staff

Paul J.

Role: Director

Appointed: 23 June 2023

Latest update: 26 March 2024

Paul J.

Role: Secretary

Appointed: 23 June 2023

Latest update: 26 March 2024

Andrew D.

Role: Director

Appointed: 01 September 2022

Latest update: 26 March 2024

Martin F.

Role: Director

Appointed: 17 October 2017

Latest update: 26 March 2024

Harvey B.

Role: Director

Appointed: 22 July 2014

Latest update: 26 March 2024

Geoffrey W.

Role: Director

Appointed: 22 July 2014

Latest update: 26 March 2024

Jonathan W.

Role: Director

Appointed: 22 July 2014

Latest update: 26 March 2024

People with significant control

Geoffrey W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Ann W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st March 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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