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WILLIAM WHEATLEY (WICKHAM) LIMITED

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

This company is commonly known as William Wheatley (wickham) Limited. The company was founded 66 years ago and was given the registration number 00597643. The firm's registered office is in SOUTHAMPTON. You can find them at Stakes Farm Cross Lane, Bishops Waltham, Southampton, . This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:WILLIAM WHEATLEY (WICKHAM) LIMITED
Company Number:00597643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1958
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:Stakes Farm Cross Lane, Bishops Waltham, Southampton, SO32 1FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Chalvington Road, Chandler's Ford, Eastleigh, England, SO53 3EL

Secretary02 September 2008Active
141, Chalvington Road, Chandler's Ford, Eastleigh, England, SO53 3EL

Director-Active
17 Stafford Road, Petersfield, GU32 2JF

Secretary-Active
Newlyns Farm, Stakes Lane, Bishops Waltham, Southampton, SO32 1QA

Secretary01 June 2005Active
8 Morley Drive, Bishops Waltham, SO32 1RY

Director-Active
17 Stafford Road, Petersfield, GU32 2JF

Director-Active
20 Third Avenue, Denvilles, Havant, PO9 2QS

Director-Active
Newlyns Farm, Stakes Lane, Bishops Waltham, Southampton, SO32 1QA

Director23 March 2005Active
4 Bramsdon Court, Southsea, PO4 9RA

Director-Active
The Birches Hundred Acres Road, Wickham, Fareham, PO17 6HY

Director-Active

People with Significant Control

Mr James William Edward Wheatley
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Stakes Farm, Cross Lane, Southampton, SO32 1FL
Nature of control:
  • Ownership of shares 75 to 100 percent
William Wheatley Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Acorn Business Centre, Northarbour Road, Portsmouth,, United Kingdom, PO6 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-04-20Address

Change registered office address company with date old address new address.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-12Officers

Change person director company with change date.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-03-22Address

Change registered office address company with date old address new address.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-12-16Persons with significant control

Notification of a person with significant control.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Address

Change registered office address company with date old address new address.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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