WHEAL JANE SERVICES LIMITED - TRURO


Company Profile Company Filings

Overview

WHEAL JANE SERVICES LIMITED is a Private Limited Company from TRURO and has the status: Active.
WHEAL JANE SERVICES LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04037548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

WHEAL JANE SERVICES LIMITED - TRURO

This company is listed in the following categories:
09900 - Support activities for other mining and quarrying

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

OLD MINE OFFICES WHEAL JANE
TRURO
CORNWALL
TR3 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLIFFORD RICE Oct 1961 British Director 2004-05-26 CURRENT
MR BERNARD JOHN BALLARD Jan 1954 British Director 2002-08-21 CURRENT
DEREK RIEKSTINS-MORGAN May 1969 British Director 2004-05-27 UNTIL 2006-04-06 RESIGNED
ROGER WHITE DAVEY Jul 1948 British Secretary 2000-07-20 UNTIL 2002-08-01 RESIGNED
MR DAVID MAXWELL GIDDINGS Secretary 2017-11-16 UNTIL 2021-04-04 RESIGNED
MR HENRY JAMES MEACOCK Secretary 2017-02-01 UNTIL 2017-11-16 RESIGNED
MS SHELLEY SPINDLER Secretary 2018-03-14 UNTIL 2018-07-25 RESIGNED
MR GRAHAM JOHN STEPHENS Mar 1950 British Secretary 2009-03-20 UNTIL 2017-01-31 RESIGNED
KATHRYN LEDA WILTON British Secretary 2002-08-01 UNTIL 2009-03-20 RESIGNED
MR DANIEL JOBSON Dec 1991 British Director 2020-02-03 UNTIL 2021-09-03 RESIGNED
MR GRAHAM JOHN STEPHENS Mar 1950 British Director 2010-03-01 UNTIL 2017-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-20 UNTIL 2000-07-20 RESIGNED
MR HENRY JAMES MEACOCK Mar 1980 British Director 2017-02-01 UNTIL 2017-10-31 RESIGNED
CLIVE ROBERT JONES Jul 1949 British Director 2000-07-20 UNTIL 2000-11-13 RESIGNED
MR BERNARD JOHN BALLARD Jan 1954 British Director 2000-07-20 UNTIL 2000-11-13 RESIGNED
DAVID MAXWELL GIDDINGS British Director 2000-07-20 UNTIL 2021-04-04 RESIGNED
MRS JOANNA LOUISE BEAUMONT Oct 1967 British Director 2019-11-04 UNTIL 2020-07-31 RESIGNED
MR KENNETH JOSEPH BARNES Mar 1944 British Director 2000-11-13 UNTIL 2001-04-05 RESIGNED
KATHRYN LEDA WILTON British Director 2003-05-07 UNTIL 2009-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wheal Jane Limited 2016-07-20 Truro   Ownership of shares 75 to 100 percent
Mr Bernard John Ballard 2016-06-30 - 2023-08-11 1/1954 Truro   Cornwall Significant influence or control
Mr Mark Giddings 2016-06-30 - 2023-08-11 3/1960 Truro   Cornwall Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARNON CONTRACTING LIMITED TRURO Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
CORNISH CHAMBER OF MINES AND MINERALS TRURO Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
CERAMTEC UK LTD SOUTHAMPTON UNITED KINGDOM Active FULL 23440 - Manufacture of other technical ceramic products
FULTON BOILER WORKS, (GREAT BRITAIN) LIMITED BRISTOL Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
BROWNFIELD INVESTMENTS LIMITED TRURO Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
01386912 LIMITED TRURO Dissolved... SMALL 7499 - Non-trading company
SOUTH CROFTY LIMITED TRURO Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SANDBOURNE HOMES LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
WHEAL JANE ENTERPRISES LIMITED EXETER ... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
WHEAL JANE LIMITED TRURO Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
C.A.B. CORNWALL LISKEARD Active FULL 88990 - Other social work activities without accommodation n.e.c.
WHEAL JANE TRUSTEES LIMITED TRURO Active DORMANT 74990 - Non-trading company
ASSOCIATED PROPERTY SOLUTIONS LIMITED TRURO Dissolved... TOTAL EXEMPTION SMALL 08990 - Other mining and quarrying n.e.c.
NATURAL GENERATION LIMITED PERRANPORTH ENGLAND Active SMALL 33190 - Repair of other equipment
FALMOUTH BID FALMOUTH Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ST PETROCS TRURO ENGLAND Active SMALL 55900 - Other accommodation
GROUND CONSULTANTS LIMITED WADEBRIDGE UNITED KINGDOM Active MICRO ENTITY 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Wheal Jane Services Limited - Period Ending 2022-02-28 2022-11-19 28-02-2022 £177,508 Cash £236,755 equity
Wheal Jane Services Limited - Period Ending 2018-02-28 2018-12-01 28-02-2018 £28,535 Cash £-20,297 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNISH CHAMBER OF MINES AND MINERALS TRURO Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
BROWNFIELD INVESTMENTS LIMITED TRURO Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHEAL JANE LIMITED TRURO Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
MICROCOMMS HOLDINGS LIMITED TRURO ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MICROCOMMS PROFESSIONAL SERVICES LIMITED TRURO Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WHEAL JANE TRUSTEES LIMITED TRURO Active DORMANT 74990 - Non-trading company
MINING EDUCATION TRAINING AND LEARNING LIMITED TRURO ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PATERSON & COOKE EUROPE LTD TRURO UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MINE SMART SOLUTIONS LTD TRURO ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development