Having been setup in 1998, Wheal Jane Enterprises Ltd are based in Exeter, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are listed as Giddings, David Maxwell, Meacock, Henry James, Spindler, Shelley, Dennis, Steve, Worthington, Stephen David in the Companies House registry. The organisation is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENNIS, Steve | 01 April 2010 | 27 September 2019 | 1 |
| WORTHINGTON, Stephen David | 06 March 2017 | 31 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIDDINGS, David Maxwell | 16 November 2017 | - | 1 |
| MEACOCK, Henry James | 01 February 2017 | 16 November 2017 | 1 |
| SPINDLER, Shelley | 14 March 2018 | 25 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 May 2020 | |
| RESOLUTIONS - N/A | 30 April 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 April 2020 | |
| LIQ02 - N/A | 30 April 2020 | |
| AP01 - Appointment of director | 05 February 2020 | |
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 26 November 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| CS01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 30 November 2018 | |
| TM02 - Termination of appointment of secretary | 30 July 2018 | |
| AP03 - Appointment of secretary | 14 March 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 27 November 2017 | |
| AP03 - Appointment of secretary | 16 November 2017 | |
| TM02 - Termination of appointment of secretary | 16 November 2017 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| AP01 - Appointment of director | 01 February 2017 | |
| AP03 - Appointment of secretary | 01 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| TM02 - Termination of appointment of secretary | 01 February 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| CH03 - Change of particulars for secretary | 18 December 2015 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 08 December 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 04 December 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 27 November 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 21 November 2011 | |
| AP01 - Appointment of director | 24 October 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 23 November 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| AA - Annual Accounts | 12 December 2008 | |
| 363a - Annual Return | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363a - Annual Return | 30 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
| CERTNM - Change of name certificate | 21 February 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363a - Annual Return | 29 November 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| 395 - Particulars of a mortgage or charge | 12 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| AA - Annual Accounts | 02 December 2004 | |
| 363s - Annual Return | 14 December 2003 | |
| AA - Annual Accounts | 08 December 2003 | |
| 395 - Particulars of a mortgage or charge | 01 July 2003 | |
| AA - Annual Accounts | 22 December 2002 | |
| 363s - Annual Return | 02 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 363s - Annual Return | 11 December 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| AA - Annual Accounts | 21 September 2000 | |
| 225 - Change of Accounting Reference Date | 16 February 2000 | |
| 363s - Annual Return | 05 December 1999 | |
| 225 - Change of Accounting Reference Date | 26 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
| 287 - Change in situation or address of Registered Office | 04 December 1998 | |
| NEWINC - New incorporation documents | 25 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 28 January 2005 | Outstanding |
N/A |
| Charge of deposit | 25 June 2003 | Outstanding |
N/A |
