WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED

Profile WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED

Actual on 01.07.2021
Company name
WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED
copy
copied
Company number
00665349
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 18 July 1960
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
WHEATLEY HOUSE, DUNHAMS LANE, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, SG6 1BE
copy
copied

PSC and Officers WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED

Officers

(as of 18.09.2020)

BAKER, Harvey William
Status: Active
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, England, Hertfordshire, SG6 1BE
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOREMAN, Martin John
Status: Active
Appointed on: Monday, 01 January 2001
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, England, Hertfordshire, SG6 1BE
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
STEWART, Colin Leonard
Status: Active
Appointed on: Thursday, 28 August 2014
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
Role: Secretary
STEWART, Colin Leonard
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Accountant
Country of residence: England
WOODS, Geoffrey Simon
Status: Active
Appointed on: Thursday, 24 May 2012
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, England, Hertfordshire, SG6 1BE
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
WOODS, Jonathan Peter
Status: Active
Appointed on: Thursday, 24 May 2012
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, England, Hertfordshire, SG6 1BE
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Construction Director
Country of residence: England
JAMES, Richard Andrew
Status: Not active
Appointed on: Wednesday, 18 November 1998
Resigned on: Friday, 14 April 2000
Correspondence address: 4 Pullman Drive, Hitchin, Hertfordshire, SG4 0ED
Role: Secretary
WOODS, Geoffrey Peter
Status: Not active
Appointed on: Tuesday, 21 January 1997
Resigned on: Friday, 14 January 2000
Correspondence address: Aspenden Hall, Aspenden, Buntingford, Hertfordshire, SG9 9PJ
Nationality: British
Role: Secretary
WYLES, David Vivian
Status: Not active
Appointed on: Friday, 14 April 2000
Resigned on: Monday, 23 October 2000
Correspondence address: 21 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EL
Role: Secretary
WOODS, Geoffrey Peter
Status: Not active
Resigned on: Thursday, 05 July 2018
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, England, Hertfordshire, SG6 1BE
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
Country of residence: England
ELDRIDGE, Brenda Kathleen
Status: Not active
Appointed on: Monday, 23 October 2000
Resigned on: Thursday, 28 August 2014
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, England, Hertfordshire, SG6 1BE
Role: Secretary
ELDRIDGE, Brenda Kathleen
Status: Not active
Appointed on: Monday, 23 October 2000
Resigned on: Thursday, 28 August 2014
Correspondence address: Wheatley House Dunhams Lane, Letchworth Garden City, England, Hertfordshire, SG6 1BE
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Certified Accountant
Country of residence: United Kingdom
SIMMONS, Leslie Hubert
Status: Not active
Resigned on: Tuesday, 21 January 1997
Correspondence address: 54 Barley Rise, Baldock, Hertfordshire, SG7 6RT
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Wheatley Group Developments Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wheatley House Letchworth Garden City, England, Herts
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent