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WHEAL JANE ENTERPRISES LIMITED

Company number 03676442

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Officers: 19 officers / 15 resignations

GIDDINGS, David Maxwell

Correspondence address
26-28, Southernhay East, Exeter, Devon, EX1 1NS
Role Active
Secretary
Appointed on
16 November 2017

BALLARD, Bernard John

Correspondence address
26-28, Southernhay East, Exeter, Devon, EX1 1NS
Role Active
Director
Date of birth
January 1954
Appointed on
30 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEAUMONT, Joanna Louise

Correspondence address
26-28, Southernhay East, Exeter, Devon, EX1 1NS
Role Active
Director
Date of birth
October 1967
Appointed on
4 November 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

GIDDINGS, Mark

Correspondence address
Old Mine Offices, Baldhu, Truro, Cornwall, England, TR3 6EE
Role Active
Director
Date of birth
March 1960
Appointed on
30 July 2008
Nationality
English
Country of residence
England
Occupation
Managing Director

DAVEY, Roger White

Correspondence address
9 Park Leven, Merritts Hill Illogan, Redruth, Cornwall, TR16 4GA
Role Resigned
Secretary
Appointed on
25 November 1998
Resigned on
1 August 2002
Nationality
British

MEACOCK, Henry James

Correspondence address
Old Mine Offices, Wheal Jane Baldhu, Truro, Cornwall, TR3 6EE
Role Resigned
Secretary
Appointed on
1 February 2017
Resigned on
16 November 2017

SPINDLER, Shelley

Correspondence address
Old Mine Offices, Wheal Jane Baldhu, Truro, Cornwall, TR3 6EE
Role Resigned
Secretary
Appointed on
14 March 2018
Resigned on
25 July 2018

STEPHENS, Graham John

Correspondence address
Old Mine Offices, Wheal Jane Baldhu, Truro, Cornwall, TR3 6EE
Role Resigned
Secretary
Appointed on
20 March 2009
Resigned on
31 January 2017
Nationality
British
Occupation
Finance Officer

WILTON, Kathryn Leda

Correspondence address
Bickington House, Flat 5, Lelant, St Ives, Cornwall, TR26 3DP
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
20 March 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 November 1998
Resigned on
25 November 1998

BALLARD, Bernard John

Correspondence address
22 Bosvean Gardens, Truro, Cornwall, TR1 3NQ
Role Resigned
Director
Date of birth
January 1954
Appointed on
25 November 1998
Resigned on
13 November 2000
Nationality
British
Occupation
Commercial Director

DENNIS, Steve

Correspondence address
Old Mine Offices, Wheal Jane Baldhu, Truro, Cornwall, TR3 6EE
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 April 2010
Resigned on
27 September 2019
Nationality
English
Country of residence
England
Occupation
Company Director

GIDDINGS, David Maxwell

Correspondence address
Avalon 18 Greensleeves Avenue, Broadstone, Dorset, BH18 8DL
Role Resigned
Director
Date of birth
February 1933
Appointed on
25 November 1998
Resigned on
13 November 2000
Nationality
British
Country of residence
England
Occupation
Director

JONES, Clive Robert

Correspondence address
Rosemullion Hotel Gyllyngvase Hill, Falmouth, Cornwall, TR11 4DN
Role Resigned
Director
Date of birth
July 1949
Appointed on
25 November 1998
Resigned on
30 July 2008
Nationality
British
Occupation
Contracting Director

MEACOCK, Henry James

Correspondence address
Old Mine Offices, Wheal Jane Baldhu, Truro, Cornwall, TR3 6EE
Role Resigned
Director
Date of birth
March 1980
Appointed on
1 February 2017
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

STEPHENS, Graham John

Correspondence address
Old Mine Offices, Wheal Jane Baldhu, Truro, Cornwall, TR3 6EE
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 March 2010
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEDLAKE, Roger Frederick Walter

Correspondence address
13 Fore Street, Pool, Redruth, Cornwall, TR15 3DZ
Role Resigned
Director
Date of birth
October 1968
Appointed on
13 November 2000
Resigned on
31 January 2005
Nationality
British
Occupation
Contracting Manager

WORTHINGTON, Stephen David

Correspondence address
Old Mine Offices, Wheal Jane Baldhu, Truro, Cornwall, TR3 6EE
Role Resigned
Director
Date of birth
July 1974
Appointed on
6 March 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
25 November 1998
Resigned on
25 November 1998