Menna Overview
Here’s a quick overview of WHEELDON BROTHERS 1867 LIMITED 👀 — a Derby, Derbyshire based business that started in 2009.
WHEELDON BROTHERS 1867 LIMITED
- Company statusactive
- Company No06804652
- Age17 years 6 months Incorporated 28 January 2009
- Officers5
Address
Wheeldon House, Prime Park Way, Derby, Derbyshire, DE1 3QB
WHEELDON BROTHERS 1867 LIMITED is an active company incorporated on 28 January 2009 and based in Derby, Derbyshire. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Month Ago on 07 Jun 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 06 Jun 2026
Accounts With Accounts Type Dormant
5 Months Ago on 07 Feb 2026
Legacy
6 Months Ago on 29 Jan 2026
Confirmation Statement With No Updates
6 Months Ago on 29 Jan 2026
Legacy
7 Months Ago on 16 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Memorandum Articles
1 Year Ago on 04 Dec 2024
Memorandum Articles
1 Year Ago on 04 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 04 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 04 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 30 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Jan 2024
Certificate Change Of Name Company
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKES, David | secretary | 28 Jan 2009 | |
| BROOKES, David | director | Jun 1966 | 28 Jan 2009 |
| PARKIN, Edward Peter | director | Jun 1976 | 08 Jul 2024 |
| PARKIN, James Henry | director | Feb 1974 | 08 Jul 2024 |
| TILL, Theodore Oliver | director | Dec 1990 | 08 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wheeldon Brothers Ltd | 06 Apr 2016 |
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PARKIN, Edward Peter, PARKIN, James Henry are mutual persons.
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PARKIN, James Henry are mutual persons.
PARKIN, James Henry are mutual persons.
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Here’s a quick overview of WHEELDON BROTHERS 1867 LIMITED 👀 — a Derby, Derbyshire based business that started in 2009.