Menna Overview
Here’s a quick overview of WHEATLEY SOFTWARE SOLUTIONS LIMITED 👀 — a Oxfordshire based business that started in 1997.
WHEATLEY SOFTWARE SOLUTIONS LIMITED
- Company statusactive
- Company No03409594
- Age29 years Incorporated 25 July 1997
- Officers8
Address
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England
WHEATLEY SOFTWARE SOLUTIONS LIMITED is an active company incorporated on 25 July 1997 and based in Oxfordshire, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 26 Feb 2010 | |
| ATKINS, Stuart David | director | Mar 1973 | 23 Oct 2007 |
| BROMLEY, Elizabeth Jane | director | Apr 1977 | 01 Mar 2023 |
| CLANCY, Richard | director | Jul 1973 | 18 Jul 2025 |
| GOODWIN, Martin John | director | Jan 1983 | 28 Apr 2025 |
| GOULDING, Jeremy William | director | Mar 1958 | 04 Oct 2010 |
| SHARPLES, Christopher John, The Hon | director | May 1947 | 11 Mar 2010 |
| TAYLOR, David Anthony | director | Jul 1956 | 26 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wheatley Associates Holdings Limited | 18 Oct 2023 | |
| Mr Jeremy William Goulding | Mar 1958 | 06 Apr 2016 |
| Mr John Hamer | Dec 1959 | 06 Apr 2016 |
| The Hon Christopher John Sharples | May 1947 | 06 Apr 2016 |
| David Anthony Taylor | Jul 1956 | 06 Apr 2016 |
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EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
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CLANCY, Richard are mutual persons.
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Here’s a quick overview of WHEATLEY SOFTWARE SOLUTIONS LIMITED 👀 — a Oxfordshire based business that started in 1997.