This company is commonly known as Wheatley Pearce Limited. The company was founded 15 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.
| 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 | : |
|
| Registered Address | : | Optionis House 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL | Director | 23 February 2023 | Active |
| 840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL | Director | 23 February 2023 | Active |
| 840, Ibis Court, Centre Park, Warrington, England, WA1 1RL | Director | 14 November 2022 | Active |
| 44, Upper Belgrave Road, Bristol, BS8 2XN | Secretary | 11 June 2008 | Active |
| Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL | Secretary | 28 February 2014 | Active |
| Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL | Director | 14 January 2020 | Active |
| 30 The Grove, Bournemouth, BH9 2TS | Director | 12 June 2008 | Active |
| Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW | Director | 22 December 2016 | Active |
| Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL | Director | 12 June 2008 | Active |
| Optionis House, 840 Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL | Director | 19 February 2020 | Active |
| Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL | Director | 08 July 2019 | Active |
| Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL | Director | 28 February 2014 | Active |
| 840, Ibis Court, Centre Park, Warrington, United Kingdom, WA1 1RL | Director | 14 November 2022 | Active |
| 44, Upper Belgrave Road, Bristol, BS8 2XN | Director | 11 June 2008 | Active |
| Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL | Director | 28 February 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Address | Move registers to sail company with new address. | Download |
| 2022-12-13 | Address | Change sail address company with old address new address. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-25 | Accounts | Legacy. | Download |
| 2021-07-25 | Other | Legacy. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Officers | Termination director company with name termination date. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-24 | Officers | Termination director company with name termination date. | Download |
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