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WHEELDON COMMERCIAL LIMITED

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

This company is commonly known as Wheeldon Commercial Limited. The company was founded 21 years ago and was given the registration number 04571169. The firm's registered office is in DERBY. You can find them at Wheeldon House, Prime Parkway, Derby, Derbyshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WHEELDON COMMERCIAL LIMITED
Company Number:04571169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wheeldon House, Prime Parkway, Derby, Derbyshire, DE1 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wheeldon House, Prime Parkway, Derby, DE1 3QB

Secretary15 October 2007Active
Wheeldon House, Prime Parkway, Derby, DE1 3QB

Director01 June 2006Active
Wheeldon House, Prime Parkway, Derby, DE1 3QB

Director12 January 2004Active
Wheeldon House, Prime Parkway, Derby, DE1 3QB

Director01 October 2004Active
4 Heath Common, Heath Village, Chesterfield, S44 5SR

Secretary01 December 2003Active
Hollyush House, Shirley Common Shirley, Ashbourne, DE6 3AZ

Secretary23 October 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary23 October 2002Active
Wishing Gate Bridge Hill, Belper, DE56 2BY

Director01 October 2004Active
Lane End Farm Dalley Lane, Belper, DE56 2DJ

Director23 October 2002Active
38 Cheviot Avenue, Codnor Park, NE16 5QQ

Director30 June 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director23 October 2002Active

People with Significant Control

Wheeldon Brothers Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, England, DE1 3QB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type dormant.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type dormant.

Download
2020-01-17Accounts

Accounts with accounts type dormant.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type dormant.

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2018-01-30Accounts

Accounts with accounts type dormant.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type dormant.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

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2015-10-28Accounts

Accounts with accounts type dormant.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type dormant.

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2014-10-29Officers

Change person director company with change date.

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2014-10-29Officers

Change person director company with change date.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type dormant.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Officers

Change person director company with change date.

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