WHELDONE (INVESTMENTS) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WHELDONE (INVESTMENTS) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WHELDONE (INVESTMENTS) LIMITED was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.

WHELDONE (INVESTMENTS) LIMITED - MANCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2022 28/06/2024

Registered Office

80 9TH FLOOR, MOSLEY STREET
MANCHESTER
M2 3FX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDAN FLOOD Nov 1961 British Director 2017-06-26 CURRENT
MR DAVID WHELAN Nov 1936 British Director 2008-08-18 UNTIL 2017-06-26 RESIGNED
MRS JAYNE ALISON BEST Dec 1962 British Director 2015-01-30 UNTIL 2017-06-26 RESIGNED
MR BARRY JOHN KEITH DUNN Sep 1956 British Director 2008-08-18 UNTIL 2015-01-30 RESIGNED
COMPANY DIRECTORS LIMITED Director 2008-08-18 UNTIL 2008-08-18 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2008-08-18 UNTIL 2008-08-18 RESIGNED
JOHN DAVID GREENWOOD Secretary 2011-08-19 UNTIL 2015-01-30 RESIGNED
SUSAN ELIZABETH DUNN Oct 1958 British Secretary 2008-08-18 UNTIL 2011-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flood Estate Limited 2022-06-29 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Edge Real Estate Property Investments Limited 2017-06-26 - 2022-06-29 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jayne Alison Best 2016-08-01 - 2017-06-26 12/1962 Manchester   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr David Whelan 2016-08-01 - 2017-06-26 11/1932 Wigan   Lancashire Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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WIGAN ATHLETIC HOLDINGS LIMITED MANCHESTER ... FULL 93110 - Operation of sports facilities
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WIGAN BOYS & GIRLS CLUB (TRADING) LIMITED WIGAN Active SMALL 56290 - Other food services
SHARPE SPORTS LIMITED WIGAN Dissolved... DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
S.S.L. RETAIL LIMITED BELFAST Active NO ACCOUNTS FILED None Supplied
AINSCOUGH WHELAN LEES LANE LLP WIGAN Dissolved... TOTAL EXEMPTION FULL None Supplied
BLANE LEISURE LIMITED EDINBURGH Dissolved... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
WHELDONE_INVESTMENTS_LIMI - Accounts 2023-09-27 30-09-2022 £-356,707 equity
WHELDONE_INVESTMENTS_LIMI - Accounts 2022-09-13 30-09-2021 £-434,953 equity
WHELDONE_INVESTMENTS_LIMI - Accounts 2022-03-04 30-09-2020 £-64,967 equity
Wheldone (Investments) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-06 30-09-2019 £-108,535 equity
Wheldone (Investments) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 30-09-2018 £338,835 equity
Wheldone (Investments) Limited - Accounts to registrar (filleted) - small 18.1 2018-07-04 30-09-2017 £-86,199 equity
Wheldone (Investments) Limited - Abbreviated accounts 16.3 2017-03-28 30-09-2016 £317,358 Cash £1,739,759 equity
Wheldone (Investments) Limited - Abbreviated accounts 16.1 2016-05-05 30-09-2015 £119,328 Cash £1,456,698 equity
Wheldone (Investments) Limited - Limited company - abbreviated - 11.6 2015-03-12 30-09-2014 £120,614 Cash £1,171,491 equity

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