Wheatley Associates Holdings Limited

General information

Name:

Wheatley Associates Holdings Ltd

Office Address:

Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 06796661

Incorporation date: 2009-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wheatley Associates Holdings started conducting its operations in the year 2009 as a Private Limited Company under the following Company Registration No.: 06796661. This business has been active for fifteen years and it's currently active. The company's head office is registered in Milton Keynes at Seebeck House 1 Seebeck Place. You can also locate the company utilizing its zip code of MK5 8FR. The firm has been on the market under three different names. The very first registered name, Seebeck 21, was switched on 2009-04-01 to Lakeside Eis 1. The current name is used since 2010, is Wheatley Associates Holdings Limited. The enterprise's SIC and NACE codes are 99999 which stands for Dormant Company. 2022-12-31 is the last time when the accounts were reported.

The knowledge we have describing the following company's personnel indicates the existence of two directors: Christopher S. and David T. who became a part of the team on 2010-03-11 and 2010-02-26. At least one secretary in this firm is a limited company, specifically Emw Secretaries Limited.

  • Previous company's names
  • Wheatley Associates Holdings Limited 2010-06-23
  • Lakeside Eis 1 Limited 2009-04-01
  • Seebeck 21 Limited 2009-01-21

Company staff

Christopher S.

Role: Director

Appointed: 11 March 2010

Latest update: 20 April 2024

David T.

Role: Director

Appointed: 26 February 2010

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 21 January 2009

Address: Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Latest update: 20 April 2024

People with significant control

Executives with significant control over the firm are: Jeremy G. has substantial control or influence over the company. John H. has substantial control or influence over the company. Christopher S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jeremy G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christopher S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Investments Fixed Assets 7,720,963
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Amounts Owed To Group Undertakings 4,138,000
Investments In Group Undertakings Participating Interests 7,720,963
Total Assets Less Current Liabilities 3,582,963
Investments Fixed Assets 7,720,963
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Amounts Owed To Group Undertakings 5,451,720
Creditors 5,451,720
Investments In Group Undertakings Participating Interests 7,720,963
Total Assets Less Current Liabilities 2,269,243
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Investments Fixed Assets 7,720,963
Investments In Group Undertakings Participating Interests 7,720,963
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Amounts Owed To Group Undertakings 7,206,546
Creditors 7,206,546
Total Assets Less Current Liabilities 514,417
Investments Fixed Assets 7,720,963
Investments In Group Undertakings Participating Interests 7,720,963

Company filings

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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 70100 : Activities of head offices
15
Company Age

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