-
-
WHEATLEY PLC - Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00808193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wheatley House
- Dunhams Lane
- Letchworth Garden City
- Hertfordshire
- SG6 1BE Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE UK
Management
- Managing Directors
- BAKER, Harvey William
- FOREMAN, Martin John
- WOODS, Jonathan Peter
- DUTTON, Andrew Leon
- JEVON, Paul
- Company secretaries
- JEVON, Paul
Company Details
- Type of Business
- plc
- Incorporated
- 1964-06-08
- Age Of Company 1964-06-08 59 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- Aspenden Trading Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAGUIRE & WOODS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
✓
-
WHEATLEY PLC Company Description
- WHEATLEY PLC is a plc registered in United Kingdom with the Company reg no 00808193. Its current trading status is "live". It was registered 1964-06-08. It was previously called MAGUIRE & WOODS LIMITED. It has declared SIC or NACE codes as "68100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Wheatley House .
Get WHEATLEY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wheatley Plc - Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
- 1964-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHEATLEY PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00808193#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00808193#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00808193#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-10) - AA
Add all to Cart
keyboard_arrow_right 2023
-
appoint-person-secretary-company-with-name-date (2023-06-23) - AP03
-
appoint-person-director-company-with-name-date (2023-06-23) - AP01
-
confirmation-statement-with-no-updates (2023-01-06) - CS01
-
accounts-with-accounts-type-full (2023-01-06) - AA
-
termination-secretary-company-with-name-termination-date (2023-06-23) - TM02
-
termination-director-company-with-name-termination-date (2023-06-23) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-05) - CS01
-
appoint-person-director-company-with-name-date (2022-09-09) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-05) - CS01
-
accounts-with-accounts-type-full (2021-10-07) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-08) - CS01
-
accounts-with-accounts-type-full (2020-12-31) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-07) - CS01
-
accounts-with-accounts-type-full (2019-10-10) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
termination-director-company-with-name-termination-date (2018-07-20) - TM01
-
confirmation-statement-with-updates (2018-01-11) - CS01
-
cessation-of-a-person-with-significant-control (2018-01-10) - PSC07
-
notification-of-a-person-with-significant-control (2018-01-10) - PSC02
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-12) - CS01
-
appoint-person-director-company-with-name-date (2017-04-13) - AP01
-
auditors-resignation-company (2017-05-08) - AUD
-
capital-return-purchase-own-shares (2017-05-09) - SH03
-
capital-cancellation-shares (2017-05-09) - SH06
-
accounts-with-accounts-type-full (2017-09-30) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-10-09) - AA
-
mortgage-satisfy-charge-full (2015-05-08) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-07-31) - AA
-
termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
-
appoint-person-secretary-company-with-name-date (2014-08-29) - AP03
-
termination-director-company-with-name-termination-date (2014-08-29) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
-
change-person-director-company-with-change-date (2013-01-07) - CH01
-
change-person-secretary-company-with-change-date (2013-01-07) - CH03
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-08-24) - AA
-
legacy (2012-02-16) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
-
change-person-director-company-with-change-date (2012-01-27) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
-
accounts-with-accounts-type-group (2011-08-22) - AA
-
legacy (2011-12-21) - MG02
-
change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
-
change-person-director-company-with-change-date (2010-02-11) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-09-16) - AA
-
legacy (2009-01-26) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-09-04) - AA
-
legacy (2008-01-15) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 288a
-
legacy (2007-01-11) - 363a
-
accounts-with-accounts-type-group (2007-10-19) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-09-22) - AA
-
legacy (2006-05-03) - 288c
-
legacy (2006-01-23) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-01-07) - RESOLUTIONS
-
legacy (2005-01-07) - 43(3)e
-
auditors-statement (2005-01-07) - AUDS
-
accounts-balance-sheet (2005-01-07) - BS
-
auditors-report (2005-01-07) - AUDR
-
legacy (2005-02-15) - 169
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2005-01-07) - CERT7
-
legacy (2005-01-12) - 123
-
legacy (2005-02-02) - 363s
-
legacy (2005-02-15) - 88(2)R
-
accounts-with-accounts-type-group (2005-10-20) - AA
-
legacy (2005-11-08) - 288c
-
re-registration-memorandum-articles (2005-01-07) - MAR
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-medium (2004-11-10) - AA
-
legacy (2004-01-07) - 43(3)
-
legacy (2004-01-13) - 363s
-
accounts-with-accounts-type-medium (2004-01-22) - AA
-
legacy (2004-09-14) - 287
-
resolution (2004-10-01) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-06-14) - 403a
-
legacy (2003-05-10) - 288c
-
legacy (2003-01-16) - 363s
-
legacy (2003-11-03) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-11) - AA
-
legacy (2002-08-06) - 288c
-
legacy (2002-01-14) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288a
-
legacy (2001-02-02) - 363s
-
legacy (2001-10-03) - 395
-
accounts-with-accounts-type-small (2001-11-06) - AA
-
resolution (2001-03-29) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-01-30) - AA
-
legacy (2000-01-30) - 363s
-
legacy (2000-03-21) - 403a
-
legacy (2000-04-17) - 288b
-
legacy (2000-05-09) - 288a
-
legacy (2000-08-07) - 288a
-
accounts-with-accounts-type-small (2000-10-25) - AA
-
legacy (2000-10-26) - 288a
-
legacy (2000-10-26) - 288b
-
resolution (2000-12-01) - RESOLUTIONS
-
legacy (2000-08-03) - 403a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-02-04) - 363s
-
legacy (1999-01-22) - 395
-
accounts-with-accounts-type-small (1999-01-22) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-09-24) - 287
-
legacy (1998-02-03) - 288a
-
legacy (1998-02-03) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-01-28) - 363s
-
legacy (1997-01-28) - 288a
-
legacy (1997-01-30) - 403a
-
legacy (1997-03-14) - 403a
-
legacy (1997-05-29) - 287
-
accounts-with-accounts-type-full-group (1997-12-30) - AA
-
accounts-with-accounts-type-full-group (1997-02-06) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-06-14) - 395
-
accounts-with-accounts-type-full-group (1996-01-12) - AA
-
legacy (1996-01-12) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-01-12) - AA
-
legacy (1995-01-12) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-02-05) - AA
-
legacy (1994-02-05) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-01-28) - AA
-
legacy (1993-01-28) - 363s
-
legacy (1993-11-17) - 395
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-01-28) - AA
-
legacy (1992-01-28) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 363a
-
legacy (1991-12-04) - 395
-
accounts-with-accounts-type-full-group (1991-05-03) - AA
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-06-29) - 287
-
accounts-with-accounts-type-full-group (1990-04-02) - AA
-
legacy (1990-02-26) - 363
-
legacy (1990-09-03) - 386
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-03-29) - AA
-
legacy (1989-03-10) - 363
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-03-01) - AA
-
legacy (1988-03-01) - 363
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-group (1987-03-25) - AA
-
legacy (1987-03-25) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1964
-
miscellaneous (1964-06-08) - MISC
