Company Information for WHEELDON BROTHERS LIMITED
WHEELDON HOUSE PRIME ENTERPRISE PARK, PRIME PARK WAY, DERBY, DERBYSHIRE, DE1 3QB,
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Company Registration Number
02441153
Private Limited Company
Active |
Company Name | |
---|---|
WHEELDON BROTHERS LIMITED | |
Legal Registered Office | |
WHEELDON HOUSE PRIME ENTERPRISE PARK PRIME PARK WAY DERBY DERBYSHIRE DE1 3QB Other companies in DE1 | |
Company Number | 02441153 | |
---|---|---|
Company ID Number | 02441153 | |
Date formed | 1989-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB558576489 |
Last Datalog update: | 2023-11-06 07:12:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHEELDON BROTHERS 1867 LIMITED | WHEELDON HOUSE PRIME PARK WAY DERBY DERBYSHIRE DE1 3QB | Active | Company formed on the 2009-01-28 | |
WHEELDON BROTHERS (NUMBER 2) LIMITED | WHEELDON HOUSE PRIME PARK WAY DERBY DERBYSHIRE DE1 3QB | Active | Company formed on the 2009-01-28 | |
WHEELDON BROTHERS WASTE LIMITED | BRIDGE HOUSE YEARGATE IND EST BURY NEW ROAD BURY LANCASHIRE BL9 7HT | Active | Company formed on the 1965-03-29 |
Officer | Role | Date Appointed |
---|---|---|
DAVID BROOKES |
||
DAVID BROOKES |
||
EDWARD PETER PARKIN |
||
JAMES HENRY PARKIN |
||
PETER WHEELDON PARKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAZEL LOWNDES |
Director | ||
PETER ANDREW ROONEY |
Director | ||
DIANE CHRISTINE GILLATT |
Company Secretary | ||
STUART PAYNE |
Director | ||
ROSEMARY PARKIN |
Director | ||
ROSEMARY PARKIN |
Company Secretary | ||
ROBERT BAILEY |
Director | ||
PETER WHEELDON PARKIN |
Director | ||
STUART PAYNE |
Director | ||
STEPHEN ANDREW IRISH |
Director | ||
RAINE MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
JOHN HUDSON BANCROFT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHEELDON COMMERCIAL LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2002-10-23 | Active | |
HANDS ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
WHEELDON MARKETING LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
BSHIELD LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2017-07-25 | |
WHEELDON BROTHERS (NUMBER 2) LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active | |
WHEELDON BROTHERS 1867 LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active | |
WHEELDON COMMERCIAL LIMITED | Director | 2006-06-01 | CURRENT | 2002-10-23 | Active | |
CHROME YARD LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-05 | Active | |
WHEELDON CONSTRUCTION LTD | Director | 2000-07-12 | CURRENT | 2000-07-12 | Active | |
CHROME YARD LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ACORN INVEST LTD | Director | 2012-02-09 | CURRENT | 2012-02-09 | Liquidation | |
WHEELDON COMMERCIAL LIMITED | Director | 2004-01-12 | CURRENT | 2002-10-23 | Active | |
WHEELDON CONSTRUCTION LTD | Director | 2000-07-12 | CURRENT | 2000-07-12 | Active | |
ACORN INVEST LTD | Director | 2012-09-21 | CURRENT | 2012-02-09 | Liquidation | |
EUROWARE LTD | Director | 2009-05-22 | CURRENT | 1988-03-23 | Active - Proposal to Strike off | |
WHEELDON COMMERCIAL LIMITED | Director | 2004-10-01 | CURRENT | 2002-10-23 | Active | |
WHEELDON CONSTRUCTION LTD | Director | 2000-07-12 | CURRENT | 2000-07-12 | Active | |
WHEELDON HOMES LIMITED | Director | 1997-11-27 | CURRENT | 1997-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530093 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHEELDON PARKIN | |
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530092 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530090 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 024411530089 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530089 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024411530083 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530088 | |
AP01 | DIRECTOR APPOINTED MR IAN FARRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530087 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530086 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530085 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 63 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530084 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1425926 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530082 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530080 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530079 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530081 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 14/06/2016 | |
RES10 | Resolutions passed:
| |
SH01 | 14/06/16 STATEMENT OF CAPITAL GBP 1425926 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024411530075 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1421481 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530078 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530077 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530076 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHEELDON PARKIN / 29/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/14 FROM Wheeldon House Prime Park Way, Prime Enterprise Par, Derby Derbyshire DE1 3QB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY PARKIN / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER PARKIN / 29/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROOKES / 29/10/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BROOKES / 29/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHEELDON PARKIN / 28/10/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1421481 | |
AR01 | 19/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530075 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530074 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530073 | |
SH06 | 11/02/14 STATEMENT OF CAPITAL GBP 1421481 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530072 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024411530071 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 19/06/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/06/2012 | |
SH01 | 21/06/12 STATEMENT OF CAPITAL GBP 1436481.00 | |
AR01 | 19/06/12 FULL LIST | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 421481 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 04/05/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | 04/05/2011 | |
AR01 | 19/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY PARKIN / 11/05/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 06/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
Total # Mortgages/Charges | 93 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 78 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | PETER WHEELDON PARKIN | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MEMORANDUM OF SECURITY OVER CASH DEPOSITS | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MEMORANDUM OF SECURITY OVER CASH DEPOSITS | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | PETER PARKIN | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
WHEELDON BROTHERS LIMITED owns 2 domain names.
wheeldon.co.uk wheeldonhomes.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |