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WHEALE ENTERPRISE LIMITED

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

This company is commonly known as Wheale Enterprise Limited. The company was founded 5 years ago and was given the registration number 11649179. The firm's registered office is in LONDON. You can find them at 3 Camden Passage, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:WHEALE ENTERPRISE LIMITED
Company Number:11649179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:3 Camden Passage, London, England, N1 8EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magpie Vintage, 3 Camden Passage, London, England, N1 8EA

Director05 February 2019Active
Magpie Vintage, 3 Camden Passage, London, England, N1 8EA

Director22 November 2019Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director30 October 2018Active

People with Significant Control

Mr David James Cleland
Notified on:05 February 2019
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Oliver Hallam Wheale
Notified on:30 October 2018
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-07-20Address

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

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-06-26Accounts

Accounts with accounts type micro entity.

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2022-02-21Address

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

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2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type micro entity.

Download
2021-06-21Address

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

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-08-14Address

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

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2020-07-03Address

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

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2020-07-02Officers

Change person director company with change date.

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2020-07-02Officers

Change person director company with change date.

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2020-06-25Address

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

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2019-11-22Officers

Appoint person director company with name date.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-02-13Officers

Termination director company with name termination date.

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2019-02-13Persons with significant control

Notification of a person with significant control.

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2019-02-13Persons with significant control

Cessation of a person with significant control.

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2019-02-13Officers

Appoint person director company with name date.

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2018-10-30Incorporation

Incorporation company.

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