Wheatley & Hall Small Electric Motors Ltd was established in 2009, it's status in the Companies House registry is set to "Active". Hockley-hall, Andrew Jonathan, Wheatley, Charles William, Mtm Secretary Limited, Wheatley, Dawn are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOCKLEY-HALL, Andrew Jonathan | 17 September 2009 | - | 1 |
| WHEATLEY, Charles William | 17 September 2009 | - | 1 |
| WHEATLEY, Dawn | 04 April 2009 | 17 September 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MTM SECRETARY LIMITED | 04 April 2009 | 04 April 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 23 April 2020 | |
| CS01 - N/A | 06 April 2020 | |
| CH01 - Change of particulars for director | 06 April 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 02 August 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| CH01 - Change of particulars for director | 17 April 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AD01 - Change of registered office address | 16 April 2013 | |
| AD01 - Change of registered office address | 16 April 2013 | |
| CH01 - Change of particulars for director | 19 March 2013 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AD04 - Change of location of company records to the registered office | 26 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 20 April 2012 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 May 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 October 2009 | |
| 395 - Particulars of a mortgage or charge | 29 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 287 - Change in situation or address of Registered Office | 15 April 2009 | |
| RESOLUTIONS - N/A | 14 April 2009 | |
| RESOLUTIONS - N/A | 14 April 2009 | |
| RESOLUTIONS - N/A | 14 April 2009 | |
| 123 - Notice of increase in nominal capital | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| NEWINC - New incorporation documents | 04 April 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 September 2009 | Outstanding |
N/A |
