WHEATLEY CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

WHEATLEY CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHEATLEY CONSTRUCTION LIMITED was incorporated 64 years ago on 10/07/1959 and has the registered number: 00632508. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WHEATLEY CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 CURRENT
MS CLARE SHERIDAN Aug 1965 British Secretary 2005-03-10 CURRENT
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-07-18 CURRENT
CHRISTOPHER ANTHONY SAXTON Nov 1956 British Director 2000-08-09 UNTIL 2004-02-03 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2005-06-01 UNTIL 2013-12-31 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Secretary 1998-02-02 UNTIL 2005-06-01 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2005-06-01 UNTIL 2014-05-31 RESIGNED
MR SIMON FRANCIS WHEATLEY Jul 1955 British Secretary RESIGNED
MR STEWART MELVYN PARNHAM Aug 1949 British Director 1992-05-18 UNTIL 1995-10-10 RESIGNED
MR SIMON FRANCIS WHEATLEY Jul 1955 British Director 1995-05-03 UNTIL 1998-02-02 RESIGNED
MRS RONA IRENE WHEATLEY Dec 1926 British Director RESIGNED
MR MARK PETER DAMIEN WHEATLEY Jan 1959 British Director RESIGNED
MR JOHN EDWARD BERTRAM WHEATLEY Oct 1916 British Director RESIGNED
MR GEOFFREY EDWIN TOWNDROW Aug 1944 British Director RESIGNED
ANDREW MICHAEL STODDART Sep 1946 British Director 1998-02-02 UNTIL 2000-11-30 RESIGNED
NEIL SKELDING Apr 1971 British Director 2012-03-30 UNTIL 2013-07-18 RESIGNED
CHRISTOPHER VINCENT JOHN SIMPSON Sep 1942 British Director RESIGNED
JOHN MICHAEL BISHOP May 1945 British Director 1998-02-11 UNTIL 2005-06-01 RESIGNED
CRAIG WILLIAM ROBINSON Jun 1962 British Director 2001-04-01 UNTIL 2002-04-19 RESIGNED
MR MARTIN CLIVE PITT Jun 1964 British Director 1998-03-16 UNTIL 2005-06-01 RESIGNED
MS BARBARA JANE MOORHOUSE Nov 1958 British Director 1998-02-02 UNTIL 1998-04-07 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2004-04-01 UNTIL 2013-02-25 RESIGNED
PAUL BAXTER Feb 1955 British Director 1998-02-11 UNTIL 2002-03-01 RESIGNED
MR MICHAEL MELLING Apr 1944 British Director RESIGNED
ROGER KENNETH MAYCOCK Jul 1942 British Director 1996-01-01 UNTIL 1997-10-31 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Director 2000-11-30 UNTIL 2005-06-01 RESIGNED
MATTHEW HIBBERT Feb 1966 British Director 2010-04-01 UNTIL 2012-03-30 RESIGNED
WILLIAM GEORGE HAYNES Mar 1956 British Director 1998-05-01 UNTIL 2005-06-01 RESIGNED
HAROLD GEOFFREY HALL Sep 1950 British Director 1994-04-01 UNTIL 1998-02-02 RESIGNED
MR GEOFFREY CHARLES BOND Oct 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Sindall Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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HEALTH INNOVATION PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMBER CAPITAL UK LLP LONDON Active FULL None Supplied
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