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WILLIAM WHEATLEY (WICKHAM) LIMITED

Company number 00597643

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 13,000
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Aug 2014 MR01 Registration of charge 005976430015, created on 21 August 2014
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 13,000
29 Nov 2013 CH01 Director's details changed for Mr James William Edward Wheatley on 1 November 2013
29 Nov 2013 CH03 Secretary's details changed for Harriet Robinson on 1 November 2013
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr James William Edward Wheatley on 4 December 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Mar 2009 AA Total exemption small company accounts made up to 31 January 2008
29 Jan 2009 287 Registered office changed on 29/01/2009 from 3 acorn business centre northarbour road cosham hampshire PO6 3TH
29 Jan 2009 363a Return made up to 29/11/08; full list of members
29 Jan 2009 190 Location of debenture register
29 Jan 2009 353 Location of register of members
29 Jan 2009 287 Registered office changed on 29/01/2009 from stakes farm office cross lane stakes lane bishops waltham hampshire SO32 1FL
12 Sep 2008 288b Appointment terminated secretary james wheatley