This company is commonly known as Wheate Brothers Limited. The company was founded 19 years ago and was given the registration number 05250066. The firm's registered office is in LEIGH-ON-SEA. You can find them at 1349/1353 London Road, , Leigh-on-sea, Essex. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | WHEATE BROTHERS LIMITED |
|---|---|---|
| Company Number | : | 05250066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1349/1353 London Road, Leigh-on-sea, Essex, SS9 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB | Director | 05 October 2004 | Active |
| 1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB | Secretary | 05 October 2004 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Secretary | 05 October 2004 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 05 October 2004 | Active |
| 1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB | Director | 06 October 2004 | Active |
| Ian William Wheate | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB |
| Nature of control | : |
|
| Raymond Neil Wheate | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-31 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-09 | Capital | Capital cancellation shares. | Download |
| 2022-02-09 | Capital | Capital return purchase own shares. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-28 | Officers | Change person director company with change date. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-26 | Officers | Change person secretary company with change date. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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