About

Registered Number: 00597643
Date of Incorporation: 22/01/1958 (60 years and 9 months ago)
Company Status: Active
Registered Address: Stakes Farm Cross Lane, Bishops Waltham, Southampton, SO32 1FL

 

William Wheatley (Wickham) Ltd was established in 1958, it has a status of "Active". There are 6 directors listed as Freemantle, James, Longland, Brian David, Ravenscroft, Rosemary Ann, Robinson, Harriet, Saunders, Stanley Charles, Wheatley, Edward William for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAVENSCROFT, Rosemary Ann N/A 26 November 1993 1
SAUNDERS, Stanley Charles N/A 23 July 1998 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
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

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.