WHIELDEN DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHIELDEN DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WHIELDEN DEVELOPMENTS LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364364. The accounts status is TOTAL EXEMPTION FULL.
WHIELDEN DEVELOPMENTS LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364364. The accounts status is TOTAL EXEMPTION FULL.
WHIELDEN DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2022 | 14/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2021-11-01 | CURRENT |
FRANK SCANLON | Aug 1943 | Irish | Director | 2011-11-29 UNTIL 2020-10-22 | RESIGNED |
MARTIN PATRICK TUOHY | Jun 1976 | Secretary | 2002-01-31 UNTIL 2002-12-30 | RESIGNED | |
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2002-01-31 UNTIL 2002-01-31 | RESIGNED | ||
WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
BRUCE MCGLOGAN | Nov 1964 | Secretary | 2003-12-16 UNTIL 2005-04-26 | RESIGNED | |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2002-12-30 UNTIL 2003-12-16 | RESIGNED | |
CHALFEN NOMINEES LIMITED | Nominee Director | 2002-01-31 UNTIL 2002-01-31 | RESIGNED | ||
MR GWYNNE PATRICK FURLONG | Jan 1948 | British | Director | 2006-08-18 UNTIL 2008-09-05 | RESIGNED |
GARY WILLIAM MCCANN LEWIS | Jun 1970 | British | Director | 2006-01-31 UNTIL 2006-08-18 | RESIGNED |
MR GRANT EDWARD TEWKESBURY | Jun 1968 | British | Director | 2004-04-19 UNTIL 2006-01-31 | RESIGNED |
MR CHRISTOPHER JAMES TAYLOR | Jan 1980 | British | Director | 2010-01-04 UNTIL 2013-08-23 | RESIGNED |
MR ROGER SKELDON | Nov 1979 | English | Director | 2014-07-11 UNTIL 2021-11-01 | RESIGNED |
MR DAVID JONES WATKINS | Oct 1944 | American | Director | 2008-07-06 UNTIL 2009-11-02 | RESIGNED |
MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 2002-01-31 UNTIL 2004-04-19 | RESIGNED |
MR GEOFFREY RICHARD LEWIS | Oct 1952 | British | Director | 2006-09-28 UNTIL 2007-08-22 | RESIGNED |
NIGEL TERRY FEE | Feb 1951 | British | Director | 2011-09-12 UNTIL 2020-10-22 | RESIGNED |
MR NICHOLAS EDWARD VELLACOTT JENKINS | May 1978 | British | Director | 2008-09-05 UNTIL 2010-01-04 | RESIGNED |
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2002-01-31 UNTIL 2006-09-28 | RESIGNED |
MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2009-11-02 UNTIL 2011-11-25 | RESIGNED |
CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 UNTIL 2021-11-01 | RESIGNED | ||
MR CHRISTOPHER DAVID BRIERLEY | Sep 1960 | British | Director | 2004-10-01 UNTIL 2011-09-12 | RESIGNED |
MR DAVID JAMES BLAKE | Apr 1981 | British | Director | 2013-08-23 UNTIL 2014-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Bridget Rae Bentley Jones | 2018-01-31 | 8/1946 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |