WILLIAM WHEATLEY (WICKHAM) LIMITED

Profile WILLIAM WHEATLEY (WICKHAM) LIMITED

Actual on 01.08.2021
Company name
WILLIAM WHEATLEY (WICKHAM) LIMITED
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Company number
00597643
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 January 1958
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
46610 - Wholesale of agricultural machinery, equipment and supplies
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Registered office address
3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, COSHAM, PO6 3TH
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PSC and Officers WILLIAM WHEATLEY (WICKHAM) LIMITED

Officers

(as of 18.09.2020)

ROBINSON, Harriet
Status: Active
Appointed on: Tuesday, 02 September 2008
Correspondence address: Stakes Farm Cross Lane, Bishops Waltham, Southampton, England, SO32 1FL
Nationality: British
Role: Secretary
WHEATLEY, James William Edward
Status: Active
Correspondence address: Stakes Farm Cross Lane, Bishops Waltham, Southampton, England, SO32 1FL
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
Country of residence: England
RAVENSCROFT, Rosemary Ann
Status: Not active
Resigned on: Friday, 26 November 1993
Correspondence address: 20 Third Avenue, Denvilles, Havant, Hampshire, PO9 2QS
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Secretary
SAUNDERS, Stanley Charles
Status: Not active
Resigned on: Thursday, 23 July 1998
Correspondence address: 4 Bramsdon Court, Southsea, Hampshire, PO4 9RA
Nationality: British
Date of birth: February 1911
Role: Director
Occupation: Chartered Accountant
ROBINSON, Harriet
Status: Not active
Appointed on: Wednesday, 23 March 2005
Resigned on: Tuesday, 02 September 2008
Correspondence address: Newlyns Farm Stakes Lane, Bishops Waltham, Southampton, Hampshire, SO32 1QA
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Theatrical Agent
Country of residence: England
WHEATLEY, James William Edward
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Tuesday, 02 September 2008
Correspondence address: Newlyns Farm Stakes Lane, Bishops Waltham, Southampton, Hampshire, SO32 1QA
Role: Secretary
LONGLAND, Brian David
Status: Not active
Resigned on: Tuesday, 15 March 2005
Correspondence address: 17 Stafford Road, Petersfield, Hampshire, GU32 2JF
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Finance Director
Country of residence: England
LONGLAND, Brian David
Status: Not active
Resigned on: Wednesday, 01 June 2005
Correspondence address: 17 Stafford Road, Petersfield, Hampshire, GU32 2JF
Nationality: British
Role: Secretary
WHEATLEY, Edward William
Status: Not active
Resigned on: Wednesday, 03 December 2003
Correspondence address: The Birches Hundred Acres Road, Wickham, Fareham, Hampshire, PO17 6HY
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Company Director
FREEMANTLE, James
Status: Not active
Resigned on: Wednesday, 16 November 1994
Correspondence address: 8 Morley Drive, Bishops Waltham, Hampshire, SO32 1RY
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.09.2021)

Mr James William Edward Wheatley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stakes Farm Southampton
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

William Wheatley Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3, Acorn Business Centre Portsmouth,, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 04667778
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr James William Edward Wheatley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stakes Farm Southampton
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent