PACY AND WHEATLEY LIMITED - DONCASTER


Company Profile Company Filings

Overview

PACY AND WHEATLEY LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
PACY AND WHEATLEY LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310380. The accounts status is FULL and accounts are next due on 30/09/2024.

PACY AND WHEATLEY LIMITED - DONCASTER

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LOVERSALL COURT TICKHILL ROAD
DONCASTER
DN4 8QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WHEATLEY DEVELOPMENTS LIMITED (until 13/01/2005)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ANDREW WHEATLEY Jun 1973 British Director 2004-12-10 CURRENT
MR ANTHONY NEIL WHEATLEY Feb 1970 British Director 2004-12-10 CURRENT
TIMOTHY SCOTT Jul 1969 English Director 2019-01-01 CURRENT
MARK ANTHONY SCOTT Feb 1963 British Director 2022-01-01 CURRENT
JOSEPH MARK RIDGEWAY Oct 1982 British Director 2019-07-30 CURRENT
MR NIGEL CHAMBERS Oct 1971 British Director 2018-01-01 CURRENT
LESLEY CLARKE Secretary 2016-05-16 CURRENT
MR DAVID WHEATLEY Jun 1945 British Director 2004-12-10 UNTIL 2023-02-28 RESIGNED
MR PAUL JONATHAN COLEMAN British Director 2004-12-10 UNTIL 2016-04-08 RESIGNED
MR PAUL JONATHAN COLEMAN British Secretary 2004-12-10 UNTIL 2016-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Andrew Wheatley 2023-11-16 6/1973 Doncaster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Wheatley 2016-04-06 - 2023-02-25 6/1945 Doncaster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Neil Wheatley 2016-04-06 2/1970 Doncaster   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHEATLEY DEVELOPMENTS LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MVS CONTRACTS LIMITED LEEDS ... SMALL 4525 - Other special trades construction
PACY & WHEATLEY ACOUSTICS LIMITED DONCASTER ENGLAND Active DORMANT 74990 - Non-trading company
WHEATLEY HOLDINGS (DONCASTER) LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NOVUS DEVELOPMENTS LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PACY & WHEATLEY DEVELOPMENTS LIMITED DONCASTER ENGLAND Active DORMANT 41201 - Construction of commercial buildings

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FLOORTEX (U.K.) LIMITED DONCASTER Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
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PACY & WHEATLEY ACOUSTICS LIMITED DONCASTER ENGLAND Active DORMANT 74990 - Non-trading company
NOVUS DEVELOPMENTS LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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BORDES CAPITAL MANAGEMENT LIMITED DONCASTER UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
FLP WORLDWIDE LLP DONCASTER Active TOTAL EXEMPTION FULL None Supplied