Menna Overview
Here’s a quick overview of WHEATLEY HOLDINGS LIMITED 👀 — a Letchworth Garden City based business that started in 2014.
WHEATLEY HOLDINGS LIMITED
- Company statusactive
- Company No09141502
- Age12 years Incorporated 22 July 2014
- Officers7
Address
Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE
WHEATLEY HOLDINGS LIMITED is an active company incorporated on 22 July 2014 and based in Letchworth Garden City. The company was registered 12 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)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 07 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jul 2019
Resolution
7 Years Ago on 03 May 2019
Change Of Name Notice
7 Years Ago on 03 May 2019
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEVON, Paul | secretary | 23 Jun 2023 | |
| BAKER, Harvey William | director | May 1950 | 22 Jul 2014 |
| DUTTON, Andrew Leon | director | Oct 1963 | 01 Sept 2022 |
| FOREMAN, Martin John | director | Sep 1946 | 17 Oct 2017 |
| JEVON, Paul | director | Dec 1967 | 23 Jun 2023 |
| WOODS, Geoffrey Simon | director | Jan 1966 | 22 Jul 2014 |
| WOODS, Jonathan Peter | director | May 1971 | 22 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Peter Woods | May 1971 | 28 Jun 2024 |
| Mr Geoffrey Peter Woods | Jul 1938 | 06 Apr 2016 |
| Mrs Ann Doreen Woods | Jan 1938 | 06 Apr 2016 |
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DUTTON, Andrew Leon are mutual persons.
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WOODS, Geoffrey Simon, WOODS, Jonathan Peter, WOODS, Geoffrey Peter are mutual persons.
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WHEATLEY PLC
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Here’s a quick overview of WHEATLEY HOLDINGS LIMITED 👀 — a Letchworth Garden City based business that started in 2014.