Menna Overview
Here’s a quick overview of WHEATLEY ASSOCIATES HOLDINGS LIMITED 👀 — a Oxfordshire based business that started in 2009.
WHEATLEY ASSOCIATES HOLDINGS LIMITED
- Company statusactive
- Company No06796661
- Age17 years 6 months Incorporated 21 January 2009
- Officers3
Address
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England
WHEATLEY ASSOCIATES HOLDINGS LIMITED is an active company incorporated on 21 January 2009 and based in Oxfordshire, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 99999 Dormant Company
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
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
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Aug 2024
Legacy
1 Year Ago on 08 Aug 2024
Certificate Capital Reduction Issued Capital
1 Year Ago on 08 Aug 2024
Resolution
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 21 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 21 Jan 2009 | |
| CLANCY, Richard | director | Jul 1973 | 18 Jul 2025 |
| GOODWIN, Martin John | director | Jan 1983 | 28 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jonas Computing (Uk) Limited | 28 Apr 2025 | |
| Mr Jeremy William Goulding | Mar 1958 | 06 Apr 2016 |
| David Anthony Taylor | Jul 1956 | 06 Apr 2016 |
| John Hamer | Dec 1959 | 06 Apr 2016 |
| The Hon Christopher John Sharples | May 1947 | 06 Apr 2016 |
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CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
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Here’s a quick overview of WHEATLEY ASSOCIATES HOLDINGS LIMITED 👀 — a Oxfordshire based business that started in 2009.