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WHEATLEY PEARCE LIMITED

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

This company is commonly known as Wheatley Pearce Limited. The company was founded 16 years ago and was given the registration number 06616254. The firm's registered office is in WARRINGTON. You can find them at Optionis House 840 Ibis Court, Centre Park, Warrington, Cheshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WHEATLEY PEARCE LIMITED
Company Number:06616254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Optionis House 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director23 February 2023Active
840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director23 February 2023Active
840, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director14 November 2022Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary11 June 2008Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Secretary28 February 2014Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director14 January 2020Active
30 The Grove, Bournemouth, BH9 2TS

Director12 June 2008Active
Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW

Director22 December 2016Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director12 June 2008Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director19 February 2020Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL

Director08 July 2019Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director28 February 2014Active
840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL

Director14 November 2022Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Director11 June 2008Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director28 February 2014Active

People with Significant Control

Clearsky Accountancy And Payroll Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:840, Ibis Court, Warrington, United Kingdom, WA1 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Optionis Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:840, Ibis Court, Warrington, United Kingdom, WA1 1RL
Nature of control:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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