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WHELDONE (INVESTMENTS) LIMITED

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

This company is commonly known as Wheldone (investments) Limited. The company was founded 16 years ago and was given the registration number 06675093. The firm's registered office is in MANCHESTER. You can find them at 80 9th Floor, Mosley Street, , Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHELDONE (INVESTMENTS) LIMITED
Company Number:06675093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:80 9th Floor, Mosley Street, Manchester, England, M2 3FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, King Street, Manchester, United Kingdom, M2 6BA

Director26 June 2017Active
The Farmhouse, Ainsworth Farm, Back Lane, Heath Charnock Chorley, PR6 9DS

Secretary18 August 2008Active
1, Brookside, Euxton, Chorley, United Kingdom, PR7 6HR

Secretary19 August 2011Active
788-790 Finchley Road, London, NW11 7TJ

Secretary18 August 2008Active
Whelco Place, Enfield Street, Wigan, WN5 8EA

Director30 January 2015Active
788-790 Finchley Road, London, NW11 7TJ

Director18 August 2008Active
The Farm House, Back Lane Heath Charnock, Chorley, PR6 9DJ

Director18 August 2008Active
The Manor House, Miry Lane Parbold, Wigan, WN8 7TA

Director18 August 2008Active

People with Significant Control

Flood Estate Limited
Notified on:29 June 2022
Status:Active
Country of residence:England
Address:9th Floor, 80, Mosley Street, Manchester, England, M2 3FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Edge Real Estate Property Investments Limited
Notified on:26 June 2017
Status:Active
Country of residence:England
Address:40, King Street, Manchester, England, M2 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Whelan
Notified on:01 August 2016
Status:Active
Date of birth:November 1932
Nationality:British
Address:Whelco Place, Enfield Street, Wigan, WN5 8EA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Jayne Alison Best
Notified on:01 August 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:40, King Street, Manchester, United Kingdom, M2 6BA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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