About

Registered Number: 00597643
Date of Incorporation: 22/01/1958 (60 years and 8 months ago)
Company Status: Active
Registered Address: Stakes Farm Cross Lane, Bishops Waltham, Southampton, SO32 1FL

 

Established in 1958, William Wheatley (Wickham) Ltd are based in Southampton, it's status at Companies House is "Active". There are 2 directors listed as Ravenscroft, Rosemary Ann, Wheatley, Edward William for William Wheatley (Wickham) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAVENSCROFT, Rosemary Ann N/A 26 November 1993 1
WHEATLEY, Edward William N/A 03 December 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James William Edward Wheatley/
1960-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.