William Wheatley (Wickham) Ltd was established in 1958, it's status at Companies House is "Active". The current directors of this business are listed as Freemantle, James, Longland, Brian David, Ravenscroft, Rosemary Ann, Robinson, Harriet, Saunders, Stanley Charles, Wheatley, Edward William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREEMANTLE, James | N/A | 16 November 1994 | 1 |
| LONGLAND, Brian David | N/A | 15 March 2005 | 1 |
| RAVENSCROFT, Rosemary Ann | N/A | 26 November 1993 | 1 |
| ROBINSON, Harriet | 23 March 2005 | 02 September 2008 | 1 |
| SAUNDERS, Stanley Charles | N/A | 23 July 1998 | 1 |
| WHEATLEY, Edward William | N/A | 03 December 2003 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr James William Edward Wheatley/
1960-12 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AD01 - Change of registered office address | 16 December 2015 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 07 November 2014 | |
| MR01 - N/A | 28 August 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| CH01 - Change of particulars for director | 29 November 2013 | |
| CH03 - Change of particulars for secretary | 29 November 2013 | |
| AA - Annual Accounts | 29 October 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 02 November 2012 | |
| RESOLUTIONS - N/A | 28 February 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| AA - Annual Accounts | 01 December 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 287 - Change in situation or address of Registered Office | 29 January 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 January 2009 | |
| 353 - Register of members | 29 January 2009 | |
| 287 - Change in situation or address of Registered Office | 29 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
| 287 - Change in situation or address of Registered Office | 29 November 2007 | |
| AA - Annual Accounts | 29 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2007 | |
| 395 - Particulars of a mortgage or charge | 18 January 2007 | |
| 395 - Particulars of a mortgage or charge | 18 January 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 395 - Particulars of a mortgage or charge | 09 June 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 20 December 2005 | |
| 287 - Change in situation or address of Registered Office | 05 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 29 November 2004 | |
| 395 - Particulars of a mortgage or charge | 05 February 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 01 December 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 28 November 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| AA - Annual Accounts | 30 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 1999 | |
| AA - Annual Accounts | 07 September 1999 | |
| 395 - Particulars of a mortgage or charge | 19 February 1999 | |
| 395 - Particulars of a mortgage or charge | 30 January 1999 | |
| 363s - Annual Return | 30 December 1998 | |
| AA - Annual Accounts | 06 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| AA - Annual Accounts | 14 August 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| 395 - Particulars of a mortgage or charge | 19 October 1996 | |
| 395 - Particulars of a mortgage or charge | 12 October 1996 | |
| 395 - Particulars of a mortgage or charge | 12 October 1996 | |
| AA - Annual Accounts | 05 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1995 | |
| 363s - Annual Return | 04 December 1995 | |
| 395 - Particulars of a mortgage or charge | 01 December 1995 | |
| 395 - Particulars of a mortgage or charge | 01 December 1995 | |
| 395 - Particulars of a mortgage or charge | 01 December 1995 | |
| AA - Annual Accounts | 26 July 1995 | |
| 363s - Annual Return | 02 December 1994 | |
| AA - Annual Accounts | 05 November 1994 | |
| 363s - Annual Return | 10 December 1993 | |
| AA - Annual Accounts | 10 December 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| AA - Annual Accounts | 31 July 1992 | |
| 363b - Annual Return | 04 January 1992 | |
| 288 - N/A | 10 December 1991 | |
| AA - Annual Accounts | 03 December 1991 | |
| 288 - N/A | 04 March 1991 | |
| AA - Annual Accounts | 10 December 1990 | |
| 363 - Annual Return | 10 December 1990 | |
| AA - Annual Accounts | 14 December 1989 | |
| 363 - Annual Return | 14 December 1989 | |
| AA - Annual Accounts | 03 January 1989 | |
| 363 - Annual Return | 03 January 1989 | |
| 395 - Particulars of a mortgage or charge | 03 November 1988 | |
| AA - Annual Accounts | 19 November 1987 | |
| 363 - Annual Return | 19 November 1987 | |
| 288 - N/A | 17 November 1987 | |
| 288 - N/A | 17 November 1987 | |
| AA - Annual Accounts | 03 December 1986 | |
| 363 - Annual Return | 03 December 1986 | |
| 287 - Change in situation or address of Registered Office | 06 September 1986 | |
| NEWINC - New incorporation documents | 22 January 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 August 2014 | Outstanding |
N/A |
| Legal mortgage | 17 January 2007 | Outstanding |
N/A |
| Legal mortgage | 17 January 2007 | Outstanding |
N/A |
| Debenture | 26 May 2006 | Outstanding |
N/A |
| Legal mortgage | 02 February 2004 | Fully Satisfied |
N/A |
| Assignment | 02 February 1999 | Fully Satisfied |
N/A |
| Chattel mortgage | 19 January 1999 | Fully Satisfied |
N/A |
| Assignment | 11 October 1996 | Fully Satisfied |
N/A |
| Assignment | 01 October 1996 | Fully Satisfied |
N/A |
| Assignment | 01 October 1996 | Fully Satisfied |
N/A |
| Chattels mortgage | 30 November 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 30 November 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 30 November 1995 | Fully Satisfied |
N/A |
| Single debenture | 26 October 1988 | Fully Satisfied |
N/A |
| Debenture | 18 August 1958 | Fully Satisfied |
N/A |
