About

Registered Number: 06616254
Date of Incorporation: 11/06/2008 (16 years and 10 months ago)
Company Status: Active
Registered Address: Optionis House 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL

 

Founded in 2008, Wheatley Pearce Ltd are based in Warrington, Cheshire, it's status at Companies House is "Active". This company has 3 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANOVER DIRECTORS LIMITED 11 June 2008 11 June 2008 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 11 June 2008 11 June 2008 1
KELLY, Derek Andrew 28 February 2014 05 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
AP01 - Appointment of director 03 March 2020
TM01 - Termination of appointment of director 24 January 2020
AP01 - Appointment of director 24 January 2020
CS01 - N/A 30 December 2019
TM02 - Termination of appointment of secretary 30 July 2019
TM01 - Termination of appointment of director 26 July 2019
AP01 - Appointment of director 26 July 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 23 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2018
CS01 - N/A 19 December 2017
PSC02 - N/A 19 December 2017
PSC05 - N/A 19 December 2017
AA - Annual Accounts 04 August 2017
AA - Annual Accounts 13 January 2017
AP01 - Appointment of director 12 January 2017
TM01 - Termination of appointment of director 12 January 2017
AA01 - Change of accounting reference date 07 January 2017
CS01 - N/A 15 December 2016
AR01 - Annual Return 08 July 2016
RESOLUTIONS - N/A 26 November 2015
CC04 - Statement of companies objects 26 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 11 June 2014
AA01 - Change of accounting reference date 14 April 2014
AP01 - Appointment of director 05 March 2014
TM01 - Termination of appointment of director 05 March 2014
TM01 - Termination of appointment of director 05 March 2014
AP03 - Appointment of secretary 05 March 2014
AP01 - Appointment of director 05 March 2014
AD01 - Change of registered office address 05 March 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 18 June 2012
SH01 - Return of Allotment of shares 16 May 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 30 June 2009
RESOLUTIONS - N/A 24 February 2009
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
NEWINC - New incorporation documents 11 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.