General information

Name:

Wheal Ltd

Office Address:

Glanford House Bridge Street DN20 8NF Brigg

Number: 05592569

Incorporation date: 2005-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wheal came into being in 2005 as a company enlisted under no 05592569, located at DN20 8NF Brigg at Glanford House. The company has been in business for nineteen years and its last known state is active. The firm's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. The company's most recent filed accounts documents cover the period up to 2022-10-31 and the most recent confirmation statement was released on 2022-10-13.

When it comes to this firm, the full range of director's assignments have so far been carried out by Barbara W. who was arranged to perform management duties in 2021 in May. Since 2005 Adrian W., had performed the duties for this specific firm until the resignation in September 2021.

Barbara W. is the individual with significant control over this firm and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Barbara W.

Role: Director

Appointed: 12 May 2021

Latest update: 29 January 2024

Barbara W.

Role: Secretary

Appointed: 13 October 2005

Latest update: 29 January 2024

People with significant control

Barbara W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Adrian W.
Notified on 6 April 2016
Ceased on 2 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 October 2023
Confirmation statement last made up date 13 October 2022
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 23 July 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 21 July 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 13 July 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 19 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from Glanford House Bridge Street Brigg South Humberside DN20 8NF England on Tue, 7th Nov 2023 to Kingsbridge Corporate Solutions, Business Hive 13 Dudley Street Grimsby DN31 2AW (AD01)
filed on: 7th, November 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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