WHEATLEY ASSOCIATES LIMITED

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

This company is commonly known as Wheatley Associates Limited. The company was founded 27 years ago and was given the registration number 03409594. 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 62090 - Other information technology service activities.

Company Information

Name	:	WHEATLEY ASSOCIATES LIMITED
Company Number	:	03409594
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 1997
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

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 Information	Role	Appointed	Status
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR	Corporate Secretary	26 February 2010	Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR	Director	23 October 2007	Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR	Director	01 March 2023	Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR	Director	04 October 2010	Active
39, Rose Square, London, SW3 6RS	Director	11 March 2010	Active
C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR	Director	26 February 2010	Active
3 The Woodfines, Emerson Park, Hornchurch, RM11 3HR	Secretary	25 July 1997	Active
Elm Tree Farm, Fords Green Bacton, Stowmarket, IP14 4HN	Secretary	28 July 1997	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Secretary	25 July 1997	Active
Bacton Technology Park, Broad Road, Bacton, Suffolk, England, IP14 4HN	Director	06 April 2016	Active
25 Ramsey Close, Ipswich, IP2 9EA	Director	22 June 2007	Active
Elm Tree Farm, Fords Green, Bacton, Stowmarket, IP14 4HN	Director	25 July 1997	Active
Elm Tree Farm, Fords Green Bacton, Stowmarket, IP14 4HN	Director	25 July 1997	Active

People with Significant Control

Wheatley Associates Holdings Limited
Notified on	:	18 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Hamer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Country of residence	:	England
Address	:	The Lake House, Mill Lane, Chiddingfold, England, GU8 4SJ
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	:	England
Address	:	39, Rose Square, London, England, SW3 6RS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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

Mr Jeremy William Goulding
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Units 1-3 Ticehurst Yard, Tostock, Bury St Edmunds, United Kingdom, IP30 9PH
Nature of control	:	Significant influence or control

WHEATLEY ASSOCIATES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement