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WHEATCROFT COLLECTIONS LIMITED

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

This company is commonly known as Wheatcroft Collections Limited. The company was founded 70 years ago and was given the registration number 00526811. The firm's registered office is in LOUGHBOROUGH. You can find them at 4 Bank Court, Weldon Road, Loughborough, Leicestershire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WHEATCROFT COLLECTIONS LIMITED
Company Number:00526811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1953
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Secretary26 September 2016Active
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director07 March 2018Active
4, Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director02 March 1998Active
Spring Cottage Farm, Cooks Lane, Wigston, LE9 4FE

Secretary-Active
4, Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Secretary22 December 1992Active
4, Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director17 November 2009Active
The Mill, Arnesby, Leicester,

Director-Active
The Mill, Arnesby, LE8 5UT

Director-Active

People with Significant Control

Wheatcroft (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-26Accounts

Change account reference date company previous extended.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-10Resolution

Resolution.

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2019-12-10Change of constitution

Statement of companys objects.

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2019-12-03Officers

Termination director company with name termination date.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-04-03Officers

Appoint person director company with name date.

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2018-02-21Resolution

Resolution.

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2018-02-21Change of name

Change of name notice.

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2018-01-05Officers

Change person director company with change date.

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2017-07-18Accounts

Accounts with accounts type full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-05-04Officers

Change person director company with change date.

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2017-03-31Mortgage

Mortgage satisfy charge full.

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2017-03-31Mortgage

Mortgage satisfy charge full.

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