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PHILIP WHELDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Philip Wheldon Limited. The company was founded 21 years ago and was given the registration number 04711208. The firm's registered office is in HOLYWELL. You can find them at C/o Gardner & Co, Brynford, House, 21 Brynford Street, Holywell, Flintshire. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:PHILIP WHELDON LIMITED
Company Number:04711208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:C/o Gardner & Co, Brynford, House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holland Farm, Blackbrook Rhydygoleu, Mold, CH7 6LU

Secretary25 March 2003Active
Holland Farm, Blackbrook Rhydygoleu, Mold, CH7 6LU

Director25 March 2003Active
Holland Farm, Blackbrook Rhydygoleu, Mold, CH7 6LU

Director25 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 March 2003Active

People with Significant Control

Mr Philip Wheldon
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Wales
Address:Holland Farm, Blackbrook, Mold, Wales, CH7 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Melanie Jayne Wheldon
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Wales
Address:Holland Farm, Blackbrook, Mold, Wales, CH7 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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