Menna Overview
Here’s a quick overview of WHEELDON BROTHERS LIMITED 👀 — a Derby, Derbyshire based business that started in 1989.
WHEELDON BROTHERS LIMITED
- Company statusactive
- Company No02441153
- Age36 years 8 months Incorporated 8 November 1989
- Officers5
Address
Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB
WHEELDON BROTHERS LIMITED is an active company incorporated on 8 November 1989 and based in Derby, Derbyshire. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 May 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 26 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 26 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKES, David | secretary | 15 Oct 2007 | |
| BROOKES, David | director | Jun 1966 | 21 Jun 2006 |
| FARRELL, Ian | director | Sep 1967 | 01 Jul 2021 |
| PARKIN, Edward Peter | director | Jun 1976 | 17 Jun 1998 |
| PARKIN, James Henry | director | Feb 1974 | 17 Jun 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Henry Parkin | Feb 1974 | 07 Oct 2024 |
| Mr Edward Peter Parkin | Jun 1976 | 07 Oct 2024 |
| Mrs Emily Powell | Mar 1982 | 07 Oct 2024 |
| Mr Peter Wheeldon Parkin | May 1946 | 06 Apr 2016 |
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Here’s a quick overview of WHEELDON BROTHERS LIMITED 👀 — a Derby, Derbyshire based business that started in 1989.