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.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAVENSCROFT, Rosemary Ann | N/A | 26 November 1993 | 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 | 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 |
