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 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
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 |