Wheal Jane Services Limited

General information

Name:

Wheal Jane Services Ltd

Office Address:

Old Mine Offices Wheal Jane Baldhu TR3 6EE Truro

Number: 04037548

Incorporation date: 2000-07-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Old Mine Offices Wheal Jane, Truro TR3 6EE Wheal Jane Services Limited is categorised as a Private Limited Company with 04037548 Companies House Reg No. This company was established on Thursday 20th July 2000. Its listed name change from Wheal Jane Restoration to Wheal Jane Services Limited took place on Tuesday 25th June 2002. This firm's SIC and NACE codes are 9900 and has the NACE code: Support activities for other mining and quarrying. Wheal Jane Services Ltd released its latest accounts for the period up to 2019-02-28. The business most recent annual confirmation statement was submitted on 2019-07-20.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Cornwall Council, with over 2 transactions from worth at least 500 pounds each, amounting to £4,776 in total. The company also worked with the Hampshire County Council (1 transaction worth £2,000 in total). Wheal Jane Services was the service provided to the Hampshire County Council Council covering the following areas: Equipment was also the service provided to the Cornwall Council Council covering the following areas: Unit Specific and Gifts & Hospitality.

Our information related to this specific firm's executives indicates a leadership of three directors: Clifford R., Bernard B. and David G. who became members of the Management Board on Wednesday 26th May 2004, Wednesday 21st August 2002 and Thursday 20th July 2000. Additionally, the director's responsibilities are helped with by a secretary - David G., who was chosen by the business in 2017.

  • Previous company's names
  • Wheal Jane Services Limited 2002-06-25
  • Wheal Jane Restoration Limited 2000-07-20

Financial data based on annual reports

Company staff

David G.

Role: Secretary

Appointed: 16 November 2017

Latest update: 4 November 2019

Clifford R.

Role: Director

Appointed: 26 May 2004

Latest update: 4 November 2019

Bernard B.

Role: Director

Appointed: 21 August 2002

Latest update: 4 November 2019

David G.

Role: Director

Appointed: 20 July 2000

Latest update: 4 November 2019

People with significant control

Executives who have control over the firm are as follows: Bernard B. has substantial control or influence over the company. Mark G. owns 1/2 or less of company shares.

Bernard B.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Mark G.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 03 August 2020
Confirmation statement last made up date 20 July 2019
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

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 (AA)
filed on: 30th, November 2018
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Hampshire County Council 1 £ 2 000.00
2014-06-11 2210335333 £ 2 000.00 Equipment
2011 Cornwall Council 2 £ 4 776.18
2011-01-26 208188-1105152 £ 4 266.24 Unit Specific
2011-06-01 219416-1190102 £ 509.94 Gifts & Hospitality

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Services (by SIC Code)

  • 9900 : Support activities for other mining and quarrying
19
Company Age

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