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WHEATLEY ASSOCIATES HOLDINGS LIMITED

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

This company is commonly known as Wheatley Associates Holdings Limited. The company was founded 15 years ago and was given the registration number 06796661. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WHEATLEY ASSOCIATES HOLDINGS LIMITED
Company Number:06796661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary21 January 2009Active
39, Rose Square, London, SW3 6RS

Director11 March 2010Active
C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director26 February 2010Active
Plough Hill Barn, Plough Hill, Stansfield, United Kingdom, CO10 8LT

Director03 April 2009Active
19 Stoneton Crescent, Balsall Common, Coventry, CV7 7QG

Director03 April 2009Active
Orchard House, Thornton Hall, Thornton, United Kingdom, MK17 0HB

Director03 April 2009Active
Plough Hill Barn, Stansfield, Sudbury, C010 8LT

Director03 April 2009Active
Garden Cottage Little Court, Maidford Road, Farthingstone, NN12 8HE

Director21 January 2009Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Director21 January 2009Active

People with Significant Control

Mr Jeremy William Goulding
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR
Nature of control:
  • Significant influence or control
David Anthony Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Hamer
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:Redlands, Brook Road, Godalming, United Kingdom, GU8 5UR
Nature of control:
  • Significant influence or control
The Hon Christopher John Sharples
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:39, Rose Square, London, United Kingdom, SW3 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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