Warning: file_put_contents(c/bd49b209a48d1ee3d15b14d01a557582.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Wheal Ventures Limited, PO15 7NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHEAL VENTURES LIMITED

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

This company is commonly known as Wheal Ventures Limited. The company was founded 8 years ago and was given the registration number 09757871. The firm's registered office is in FAREHAM. You can find them at 36 Thyme Avenue, Whiteley, Fareham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WHEAL VENTURES LIMITED
Company Number:09757871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:36 Thyme Avenue, Whiteley, Fareham, England, PO15 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Thyme Avenue, Whiteley, Fareham, England, PO15 7NA

Director02 September 2015Active

People with Significant Control

The Wheal Group Limited
Notified on:04 October 2020
Status:Active
Country of residence:England
Address:36, Thyme Avenue, Fareham, England, PO15 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Martin Wheal
Notified on:06 April 2016
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:36, Thyme Avenue, Fareham, England, PO15 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type micro entity.

Download
2023-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-07-24Persons with significant control

Change to a person with significant control.

Download
2022-07-24Persons with significant control

Cessation of a person with significant control.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-02Persons with significant control

Change to a person with significant control.

Download
2021-10-02Persons with significant control

Notification of a person with significant control.

Download
2021-09-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-04Accounts

Accounts with accounts type micro entity.

Download
2020-10-04Confirmation statement

Confirmation statement with updates.

Download
2020-06-03Address

Change registered office address company with date old address new address.

Download
2019-10-15Accounts

Accounts with accounts type micro entity.

Download
2019-09-15Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type micro entity.

Download
2019-04-24Resolution

Resolution.

Download
2018-10-21Address

Change registered office address company with date old address new address.

Download
2018-09-03Confirmation statement

Confirmation statement with updates.

Download
2018-08-23Officers

Change person director company with change date.

Download
2018-08-23Persons with significant control

Change to a person with significant control.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2017-12-16Address

Change registered office address company with date old address new address.

Download
2017-09-11Address

Change registered office address company with date old address new address.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.