WHEELDON BROTHERS LIMITED - DERBY


Company Profile Company Filings

Overview

WHEELDON BROTHERS LIMITED is a Private Limited Company from DERBY and has the status: Active.
WHEELDON BROTHERS LIMITED was incorporated 34 years ago on 08/11/1989 and has the registered number: 02441153. The accounts status is FULL and accounts are next due on 31/03/2025.

WHEELDON BROTHERS LIMITED - DERBY

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

WHEELDON HOUSE PRIME ENTERPRISE PARK
DERBY
DERBYSHIRE
DE1 3QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BROOKES Jun 1966 British Secretary 2007-10-15 CURRENT
MR IAN FARRELL Sep 1967 British Director 2021-07-01 CURRENT
MR EDWARD PETER PARKIN Jun 1976 British Director 1998-06-17 CURRENT
JAMES HENRY PARKIN Feb 1974 British Director 1998-06-17 CURRENT
MR DAVID BROOKES Jun 1966 British Director 2006-06-21 CURRENT
MR PETER WHEELDON PARKIN May 1946 British Director 2004-09-02 UNTIL 2022-10-16 RESIGNED
DIANE CHRISTINE GILLATT Mar 1949 British Secretary 2005-06-06 UNTIL 2007-10-15 RESIGNED
MRS ROSEMARY PARKIN Nov 1946 Secretary 1995-04-18 UNTIL 2005-06-05 RESIGNED
HAZEL LOWNDES Sep 1954 British Director 2002-01-01 UNTIL 2008-08-15 RESIGNED
STUART PAYNE Jun 1952 British Director 1998-06-17 UNTIL 2000-09-05 RESIGNED
STUART PAYNE Jun 1952 British Director 2001-10-01 UNTIL 2006-12-31 RESIGNED
MRS ROSEMARY PARKIN Nov 1946 Director 1995-04-10 UNTIL 2005-06-06 RESIGNED
MR PETER WHEELDON PARKIN May 1946 British Director RESIGNED
AM SECRETARIES LIMITED Corporate Secretary RESIGNED
JOHN HUDSON BANCROFT May 1939 British Director RESIGNED
STEPHEN ANDREW IRISH British Director 1998-06-17 UNTIL 2000-06-06 RESIGNED
ROBERT BAILEY Feb 1947 British Director 2004-01-01 UNTIL 2004-07-01 RESIGNED
MR PETER ROONEY Sep 1961 British Director 2005-01-01 UNTIL 2008-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Wheeldon Parkin 2016-04-06 5/1946 Derby   Derbyshire Ownership of shares 50 to 75 percent

Related Companies

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BARGATE DEVELOPMENTS (BELPER) LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ACORN INVEST LTD NOTTINGHAM Dissolved... 68100 - Buying and selling of own real estate
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CHROME YARD LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
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MORECROFT ELECTRICAL LTD DERBY Active TOTAL EXEMPTION FULL 43210 - Electrical installation
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WHEELDON BROTHERS (NUMBER 2) LIMITED DERBY Active DORMANT 99999 - Dormant Company
MAPMATIC LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MORGAN PIDCOCK PROPERTIES LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OUTSEATS FARM MANAGEMENT COMPANY LIMITED DERBY UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
COMMERCIAL HUB LIMITED DERBY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SAXON BROOK MANAGEMENT COMPANY LIMITED DERBY UNITED KINGDOM Active DORMANT 98000 - Residents property management
MPAVE LTD DERBY UNITED KINGDOM Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.