This company is commonly known as Wheal Jane Enterprises Limited. The company was founded 25 years ago and was given the registration number 03676442. The firm's registered office is in EXETER. You can find them at 26-28 Southernhay East, , Exeter, Devon. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | WHEAL JANE ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 03676442 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 November 1998 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26-28 Southernhay East, Exeter, Devon, EX1 1NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26-28, Southernhay East, Exeter, EX1 1NS | Secretary | 16 November 2017 | Active |
| 26-28, Southernhay East, Exeter, EX1 1NS | Director | 30 July 2008 | Active |
| 26-28, Southernhay East, Exeter, EX1 1NS | Director | 04 November 2019 | Active |
| Old Mine Offices, Baldhu, Truro, England, TR3 6EE | Director | 30 July 2008 | Active |
| 9 Park Leven, Merritts Hill Illogan, Redruth, TR16 4GA | Secretary | 25 November 1998 | Active |
| Old Mine Offices, Wheal Jane Baldhu, Truro, TR3 6EE | Secretary | 01 February 2017 | Active |
| Old Mine Offices, Wheal Jane Baldhu, Truro, TR3 6EE | Secretary | 14 March 2018 | Active |
| Old Mine Offices, Wheal Jane Baldhu, Truro, TR3 6EE | Secretary | 20 March 2009 | Active |
| Bickington House, Flat 5, Lelant, St Ives, TR26 3DP | Secretary | 01 August 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 November 1998 | Active |
| 22 Bosvean Gardens, Truro, TR1 3NQ | Director | 25 November 1998 | Active |
| Old Mine Offices, Wheal Jane Baldhu, Truro, TR3 6EE | Director | 01 April 2010 | Active |
| Avalon 18 Greensleeves Avenue, Broadstone, BH18 8DL | Director | 25 November 1998 | Active |
| Rosemullion Hotel Gyllyngvase Hill, Falmouth, TR11 4DN | Director | 25 November 1998 | Active |
| Old Mine Offices, Wheal Jane Baldhu, Truro, TR3 6EE | Director | 01 February 2017 | Active |
| Old Mine Offices, Wheal Jane Baldhu, Truro, TR3 6EE | Director | 01 March 2010 | Active |
| 13 Fore Street, Pool, Redruth, TR15 3DZ | Director | 13 November 2000 | Active |
| Old Mine Offices, Wheal Jane Baldhu, Truro, TR3 6EE | Director | 06 March 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 November 1998 | Active |
| Mr Mark Giddings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Orchard House, Frogpool, Truro, England, TR4 8RS |
| Nature of control | : |
|
| Mr David Maxwell Giddings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Avalon, Greensleeves Avenue, Broadstone, England, BH18 8BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-04-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-30 | Resolution | Resolution. | Download |
| 2020-04-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-04-30 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-14 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-16 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-10 | Officers | Termination director company with name termination date. | Download |
| 2017-03-14 | Officers | Appoint person director company with name date. | Download |
| 2017-02-01 | Officers | Appoint person director company with name date. | Download |
| 2017-02-01 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.