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Company Information for

WHEAL JANE LIMITED

OLD MINE OFFICES, WHEAL JANE, BALDHU, TRURO, CORNWALL, TR3 6EE,

Company Registration Number

03885040

Private Limited Company

Active

Company Overview

About Wheal Jane Ltd

WHEAL JANE LIMITED was founded on 1999-11-29 and has its registered office in Truro. The organisation's status is listed as "Active". Wheal Jane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WHEAL JANE LIMITED

OLD MINE OFFICES WHEAL JANE, BALDHU TRURO CORNWALL TR3 6EE Other companies in TR3

Filing Information

Company Number		03885040
Company ID Number		03885040
Date formed		1999-11-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB760412948

Last Datalog update:	2025-03-05 14:04:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEAL JANE LIMITED

Company directors
Liabilities
Patents
Trademarks
Secured assets
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name WHEAL JANE LIMITED

The following companies were found which have the same name as WHEAL JANE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WHEAL JANE ENTERPRISES LIMITED	26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS	Liquidation	Company formed on the 1998-11-25
WHEAL JANE SERVICES LIMITED	OLD MINE OFFICES WHEAL JANE BALDHU TRURO CORNWALL TR3 6EE	Active	Company formed on the 2000-07-20
WHEAL JANE SOLAR LIMITED	C/O KRE CORPORATE RECOVERY LLP DUKESBRIDGE HOUSE 23 DUKESBRIDGE HOUSE 23 DUKE STREET READING RG1 4SA	Dissolved	Company formed on the 2010-02-01
WHEAL JANE TRUSTEES LIMITED	OLD MINE OFFICES WHEAL JANE BALDHU TRURO CORNWALL TR3 6EE	Active	Company formed on the 2006-03-06
WHEAL JANE MEADOWS MANAGEMENT COMPANY LTD	23 WHEAL JANE MEADOWS THREEMILESTONE TRURO CORNWALL TR3 6EN	Active - Proposal to Strike off	Company formed on the 2017-10-23
WHEAL JANE HOLDINGS LIMITED	OLD MINE OFFICES WHEAL JANE BALDHU TRURO CORNWALL TR3 6EE	Active	Company formed on the 2023-03-31

Company Officers of WHEAL JANE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MAXWELL GIDDINGS	Company Secretary	2017-11-16
SHELLEY SPINDLER	Company Secretary	2018-03-14
BERNARD JOHN BALLARD	Director	1999-11-29
SUSAN HILARY BALLARD	Director	2017-06-01
DARREN EVANS	Director	2013-01-01
DAVID MAXWELL GIDDINGS	Director	1999-11-29
MARK GIDDINGS	Director	2004-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENRY JAMES MEACOCK	Company Secretary	2017-02-01	2017-11-16
HENRY JAMES MEACOCK	Director	2017-02-01	2017-10-31
GRAHAM JOHN STEPHENS	Company Secretary	2009-03-20	2017-01-31
GRAHAM JOHN STEPHENS	Director	2010-03-01	2017-01-31
KENNETH JOSEPH BARNES	Director	2008-10-20	2012-03-20
KATHRYN LEDA WILTON	Company Secretary	2002-08-01	2009-03-20
KATHRYN LEDA WILTON	Director	2003-05-07	2009-03-20
CLIVE ROBERT JONES	Director	1999-11-29	2008-07-30
ROGER FREDERICK WALTER WEDLAKE	Director	2000-11-13	2005-01-31
KENNETH JOSEPH BARNES	Director	2000-11-13	2004-12-31
ROGER WHITE DAVEY	Company Secretary	1999-11-29	2002-08-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-11-29	1999-11-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BERNARD JOHN BALLARD	WHEAL JANE ENTERPRISES LIMITED	Director	2008-07-30	CURRENT	1998-11-25	Liquidation
MARK GIDDINGS	WHEAL JANE ENTERPRISES LIMITED	Director	2008-07-30	CURRENT	1998-11-25	Liquidation
MARK GIDDINGS	WHEAL JANE TRUSTEES LIMITED	Director	2006-03-22	CURRENT	2006-03-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-11		Purchase of own shares
2024-11-11		Cancellation of shares. Statement of capital on 2024-10-14 GBP 9,762.38
2024-08-15		Notification of Wheal Jane Holdings Limited as a person with significant control on 2024-02-27
2024-08-15		CESSATION OF MARK GIDDINGS AS A PERSON OF SIGNIFICANT CONTROL
2024-08-15		APPOINTMENT TERMINATED, DIRECTOR MARK GIDDINGS
2024-08-07		APPOINTMENT TERMINATED, DIRECTOR BERNARD JOHN BALLARD
2024-08-07		CESSATION OF BERNARD JOHN BALLARD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-07		CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2023-09-12		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-08-11		CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-07-15		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09		CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-11-22		CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-11-07	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24	SH01	16/11/06 STATEMENT OF CAPITAL GBP 16955.56
2022-03-17	SH01	07/12/06 STATEMENT OF CAPITAL GBP 16955.56
2022-01-28		DIRECTOR APPOINTED MR SEAN GIDDINGS
2022-01-28	AP01	DIRECTOR APPOINTED MR SEAN GIDDINGS
2021-11-29	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL GIDDINGS
2021-04-28	TM02	Termination of appointment of David Maxwell Giddings on 2021-04-04
2021-04-28	PSC07	CESSATION OF DAVID MAXWELL GIDDINGS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-09	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE BEAUMONT
2020-02-03	AP01	DIRECTOR APPOINTED MRS JOANNA BEAUMONT
2019-12-27	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,886.6 on 2019-12-04
2019-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN HILARY BALLARD
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-11-26	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	SH06	Cancellation of shares. Statement of capital on 2019-05-31 GBP 16,956
2019-06-18	SH03	Purchase of own shares
2019-05-17	SH06	Cancellation of shares. Statement of capital on 2019-04-26 GBP 17,226
2019-05-17	SH03	Purchase of own shares
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-11-30	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30	TM02	Termination of appointment of Shelley Spindler on 2018-07-25
2018-03-14	AP03	Appointment of Ms Shelley Spindler as company secretary on 2018-03-14
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-11-24	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16	AP03	Appointment of Mr David Maxwell Giddings as company secretary on 2017-11-16
2017-11-16	TM02	Termination of appointment of Henry James Meacock on 2017-11-16
2017-11-16	LATEST SOC	16/11/17 STATEMENT OF CAPITAL;GBP 17251
2017-11-16	SH01	09/11/17 STATEMENT OF CAPITAL GBP 17251
2017-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY JAMES MEACOCK
2017-10-16	RES01	ADOPT ARTICLES 16/10/17
2017-06-12	AP01	DIRECTOR APPOINTED MRS SUSAN HILARY BALLARD
2017-02-01	AP01	DIRECTOR APPOINTED MR HENRY JAMES MEACOCK
2017-02-01	AP03	Appointment of Mr Henry James Meacock as company secretary on 2017-02-01
2017-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN STEPHENS
2017-02-01	TM02	Termination of appointment of Graham John Stephens on 2017-01-31
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-30	AA	29/02/16 TOTAL EXEMPTION SMALL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 16955.56
2015-12-18	AR01	29/11/15 FULL LIST
2015-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GIDDINGS / 25/11/2015
2015-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN BALLARD / 25/11/2015
2015-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAXWELL GIDDINGS / 25/11/2015
2015-12-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN STEPHENS / 25/11/2015
2015-12-03	AA	28/02/15 TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 16955.56
2014-12-09	AR01	29/11/14 FULL LIST
2014-12-08	AA	28/02/14 TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 16955.56
2013-12-05	AR01	29/11/13 FULL LIST
2013-12-04	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-03-11	SH06	11/03/13 STATEMENT OF CAPITAL GBP 16956
2013-03-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-02-01	AP01	DIRECTOR APPOINTED MR DARREN EVANS
2012-12-20	AR01	29/11/12 FULL LIST
2012-11-29	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH BARNES
2011-12-02	AR01	29/11/11 FULL LIST
2011-11-21	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-10-24	AP01	DIRECTOR APPOINTED MR GRAHAM JOHN STEPHENS
2010-12-22	AR01	29/11/10 FULL LIST
2010-11-23	AA	28/02/10 TOTAL EXEMPTION SMALL
2009-12-22	AR01	29/11/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GIDDINGS / 29/11/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAXWELL GIDDINGS / 29/11/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOSEPH BARNES / 29/11/2009
2009-11-26	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-20	288a	SECRETARY APPOINTED MR GRAHAM JOHN STEPHENS
2009-03-20	288b	APPOINTMENT TERMINATED SECRETARY KATHRYN WILTON
2009-03-20	288b	APPOINTMENT TERMINATED DIRECTOR KATHRYN WILTON
2008-12-12	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-12-04	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-10-21	288a	DIRECTOR APPOINTED MR KENNETH JOSEPH BARNES
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR CLIVE JONES
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-18	363a	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-12-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02	363a	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-12-07	122	DIV 23/11/06
2006-12-07	123	NC INC ALREADY ADJUSTED 16/11/06
2006-12-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-07	RES04	£ NC 1000/20000 16/11/
2006-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2005-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-29	363a	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-02-23	169	£ IC 1000/900 09/02/05 £ SR 200@.5=100
2005-02-11	288b	DIRECTOR RESIGNED
2004-12-23	288b	DIRECTOR RESIGNED
2004-12-10	363s	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-12-08	288a	NEW DIRECTOR APPOINTED
2004-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-12-14	363s	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-05-31	288a	NEW DIRECTOR APPOINTED
2002-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-12-02	363s	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-08-14	288a	NEW SECRETARY APPOINTED
2002-08-14	288b	SECRETARY RESIGNED
2001-12-20	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-12-11	363s	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-01-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-01-02	363s	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-11-20	288a	NEW DIRECTOR APPOINTED
2000-11-20	288a	NEW DIRECTOR APPOINTED
2000-09-27	CERTNM	COMPANY NAME CHANGED CARNON ENTERPRISES (WHEAL JANE) LIMITED CERTIFICATE ISSUED ON 28/09/00
2000-02-29	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01
1999-11-30	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

39 - Remediation activities and other waste management services.

390 - Remediation activities and other waste management services

39000 - Remediation activities and other waste management services

Licences & Regulatory approval

We could not find any licences issued to WHEAL JANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WHEAL JANE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WHEAL JANE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.76	9
MortgagesNumMortOutstanding	0.47	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Filed Financial Reports

Annual Accounts
2016-02-29

Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHEAL JANE LIMITED

Intangible Assets

Patents

We have not found any records of WHEAL JANE LIMITED registering or being granted any patents

Domain Names

WHEAL JANE LIMITED owns 1 domain names.

wjgroup.co.uk

Trademarks

We have not found any records of WHEAL JANE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	BROWNFIELD INVESTMENTS LIMITED	2006-10-26	Outstanding

We have found 1 mortgage charges which are owed to WHEAL JANE LIMITED

Income

Government Income

We have not found government income sources for WHEAL JANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as WHEAL JANE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WHEAL JANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHEAL JANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WHEAL JANE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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