This company is commonly known as Wheeldon Brothers Limited. The company was founded 34 years ago and was given the registration number 02441153. The firm's registered office is in DERBY. You can find them at Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | WHEELDON BROTHERS LIMITED |
|---|---|---|
| Company Number | : | 02441153 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1989 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, England, DE1 3QB | Secretary | 15 October 2007 | Active |
| Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, England, DE1 3QB | Director | 21 June 2006 | Active |
| Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, DE1 3QB | Director | 01 July 2021 | Active |
| Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, England, DE1 3QB | Director | 17 June 1998 | Active |
| Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, England, DE1 3QB | Director | 17 June 1998 | Active |
| 4 Heath Common, Heath Village, Chesterfield, S44 5SR | Secretary | 06 June 2005 | Active |
| Lane End Farm, Dalley Lane, Lane End, DE56 2DJ | Secretary | 18 April 1995 | Active |
| Raine House Ashbourne Road, Mackworth, Derby, DE22 4NB | Corporate Secretary | - | Active |
| 1 Cranbourne Grove, Hucknall, Nottingham, NG15 6RR | Director | 01 January 2004 | Active |
| Little Hayes Farm, Alderwasley, Belper, DE56 2RA | Director | - | Active |
| Cheylesmore, Dalbury Lees, Ashbourne, DE6 5BE | Director | 17 June 1998 | Active |
| 9 Brickley Moss, Oakwood, Derby, DE21 2LJ | Director | 01 January 2002 | Active |
| Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, England, DE1 3QB | Director | 02 September 2004 | Active |
| Lane End Farm Dalley Lane, Belper, DE56 2DJ | Director | - | Active |
| Lane End Farm, Dalley Lane, Lane End, DE56 2DJ | Director | 10 April 1995 | Active |
| 38 Cheviot Avenue, Codnor Park, NE16 5QQ | Director | 01 October 2001 | Active |
| 38 Cheviot Avenue, Codnor Park, NE16 5QQ | Director | 17 June 1998 | Active |
| 6 Bradley Drive, Belper, DE56 1JP | Director | 01 January 2005 | Active |
| Mr Peter Wheeldon Parkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Address | : | Wheeldon House, Prime Enterprise Park, Derby, DE1 3QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-29 | Incorporation | Memorandum articles. | Download |
| 2020-10-29 | Resolution | Resolution. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
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