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 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
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 |