General information

Name:

Wheal Jane Ltd

Office Address:

Old Mine Offices Wheal Jane, Baldhu TR3 6EE Truro

Number: 03885040

Incorporation date: 1999-11-29

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wheal Jane Limited has been on the local market for at least twenty one years. Started with Registered No. 03885040 in the year 1999, the company is based at Old Mine Offices, Truro TR3 6EE. Wheal Jane Limited was listed 20 years ago as Carnon Enterprises (wheal Jane). This firm's classified under the NACE and SIC code 39000 which stands for Remediation activities and other waste management services. Wheal Jane Ltd released its latest accounts for the period up to Thu, 28th Feb 2019. Its latest annual confirmation statement was released on Fri, 29th Nov 2019.

In order to be able to match the demands of their customer base, this specific limited company is consistently led by a number of four directors who are, amongst the rest, Darren E., Mark G. and Bernard B.. Their work been of cardinal use to the limited company since 2013. In addition, the managing director's assignments are constantly assisted with by a secretary - David G., who was chosen by the limited company in 2017.

  • Previous company's names
  • Wheal Jane Limited 2000-09-28
  • Carnon Enterprises (wheal Jane) Limited 1999-11-29

Financial data based on annual reports

Company staff

David G.

Role: Secretary

Appointed: 16 November 2017

Latest update: 15 January 2020

Darren E.

Role: Director

Appointed: 01 January 2013

Latest update: 15 January 2020

Mark G.

Role: Director

Appointed: 22 November 2004

Latest update: 15 January 2020

Bernard B.

Role: Director

Appointed: 29 November 1999

Latest update: 15 January 2020

David G.

Role: Director

Appointed: 29 November 1999

Latest update: 15 January 2020

People with significant control

Executives with significant control over this firm are: David G. has substantial control or influence over the company. Mark G. has substantial control or influence over the company. Bernard B. has substantial control or influence over the company.

David G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Bernard B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 13 December 2020
Confirmation statement last made up date 29 November 2019
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 (AA)
filed on: 26th, November 2019
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
20
Company Age

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