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Home > England & Wales Companies > WHEREWELL INVESTMENTS LIMITED
Company Information for

WHEREWELL INVESTMENTS LIMITED

42 WRIGHT LANE, IPSWICH, IP5 2FA,
Company Registration Number
07598651
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wherewell Investments Ltd
WHEREWELL INVESTMENTS LIMITED was founded on 2011-04-11 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Wherewell Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHEREWELL INVESTMENTS LIMITED
 
Legal Registered Office
42 WRIGHT LANE
IPSWICH
IP5 2FA
Other companies in IP5
 
Previous Names
ARCD 62011 LTD20/07/2011
Filing Information
Company Number 07598651
Company ID Number 07598651
Date formed 2011-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-06 08:35:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEREWELL INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A. R. C. D. ASSOCIATES LIMITED   BAILEY BROTHERS AND ASSOCIATES LIMITED   DALLAS (EAST ANGLIA) LIMITED
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Company Officers of WHEREWELL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JUDY ANNE IVES
 Director 2017-05-17
WATSON DOMICILIARY LIMITED
 Director 2011-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA ANN-MARI VAN DEN BERG
 Director 2011-07-01 2017-05-16
ANTHONY JOSEPH BAILEY
 Director 2011-07-24 2011-07-26
TONY BAILEY
 Director 2011-04-11 2011-07-26
TERESA ANN-MARI VAN DEN BERG
 Director 2011-07-20 2011-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDY ANNE IVES RIVERS DOMICILIARY LIMITED Director 2017-06-16 CURRENT 2002-12-31 Active - Proposal to Strike off
JUDY ANNE IVES LAPREY INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2013-01-24 Active
JUDY ANNE IVES SEYAHI INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2015-01-19 Active - Proposal to Strike off
JUDY ANNE IVES MORESIDE INVESTMENTS CORPORATION LIMITED Director 2017-06-16 CURRENT 2002-06-27 Active
JUDY ANNE IVES 4FISCAL INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2012-04-26 Active
JUDY ANNE IVES MORESTREAM LIMITED Director 2017-06-15 CURRENT 2002-06-27 Active - Proposal to Strike off
JUDY ANNE IVES SENTINAL INVESTMENT SERVICES LIMITED Director 2017-06-15 CURRENT 1999-08-02 Dissolved 2018-01-09
JUDY ANNE IVES SHINFIELD INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2002-08-01 Active
JUDY ANNE IVES STARSTREAM INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2002-08-16 Active
JUDY ANNE IVES PORTUGAL PROPERTY SERVICES LIMITED Director 2017-06-15 CURRENT 2003-11-25 Active - Proposal to Strike off
JUDY ANNE IVES G.B.A. (UK) CORPORATION LIMITED Director 2017-06-15 CURRENT 2000-02-15 Active - Proposal to Strike off
JUDY ANNE IVES CENTAUR INVESTMENT CORPORATION LIMITED Director 2017-06-15 CURRENT 2001-07-05 Active - Proposal to Strike off
JUDY ANNE IVES ALFA-EUROPEAN INVESTMENTS CORPORATION LIMITED Director 2017-06-15 CURRENT 2001-12-10 Active
JUDY ANNE IVES FLINTSHAW INVESTMENTS UK LIMITED Director 2017-06-15 CURRENT 2002-02-27 Active - Proposal to Strike off
JUDY ANNE IVES CELLCHOICE LIMITED Director 2017-06-15 CURRENT 2004-04-07 Active - Proposal to Strike off
JUDY ANNE IVES CELLSIDE LIMITED Director 2017-06-15 CURRENT 2004-04-07 Active - Proposal to Strike off
JUDY ANNE IVES ARCD 1 LIMITED Director 2017-06-15 CURRENT 2007-07-05 Active - Proposal to Strike off
JUDY ANNE IVES HAWESWATER INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2014-09-16 Active - Proposal to Strike off
JUDY ANNE IVES LAMUE LIMITED Director 2017-06-15 CURRENT 2015-01-19 Active
JUDY ANNE IVES WATSON REGISTRARS LIMITED Director 2017-06-15 CURRENT 1999-09-30 Active
JUDY ANNE IVES SAFEGUARD INVESTMENT CORPORATION LIMITED Director 2017-06-15 CURRENT 2000-02-15 Active
JUDY ANNE IVES THAMESMEAD INVESTMENT CORPORATION LIMITED Director 2017-06-15 CURRENT 2000-03-17 Active - Proposal to Strike off
JUDY ANNE IVES TRENT TRADING LIMITED Director 2017-06-15 CURRENT 2000-03-17 Active - Proposal to Strike off
JUDY ANNE IVES ULLENHALL CORPORATION LIMITED Director 2017-06-15 CURRENT 2000-09-25 Active - Proposal to Strike off
JUDY ANNE IVES REGALVEND INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2001-04-24 Active - Proposal to Strike off
JUDY ANNE IVES WAIVERLY HOLDINGS LIMITED Director 2017-06-15 CURRENT 2002-03-26 Active
JUDY ANNE IVES ROMSTREAM LIMITED Director 2017-06-15 CURRENT 2004-04-07 Active - Proposal to Strike off
JUDY ANNE IVES XERIC INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2007-04-17 Active
JUDY ANNE IVES TOTEM CORPORATION LIMITED Director 2017-06-15 CURRENT 2010-09-28 Active
JUDY ANNE IVES RENFTALL CORPORATION LIMITED Director 2017-06-15 CURRENT 2012-03-01 Active
JUDY ANNE IVES WESTLAKE INVESTMENTS CORPORATION LIMITED Director 2017-06-15 CURRENT 2012-11-07 Active - Proposal to Strike off
JUDY ANNE IVES IMPALA CONSULTANTS LIMITED Director 2017-06-15 CURRENT 1999-01-27 Active
JUDY ANNE IVES KENWORTH ASSOCIATES EUROPE LIMITED Director 2017-06-15 CURRENT 1999-04-14 Active
JUDY ANNE IVES 1ST EUROPEAN CORPORATION LIMITED Director 2017-06-15 CURRENT 1999-04-13 Active - Proposal to Strike off
JUDY ANNE IVES ASHBOURN LIMITED Director 2017-06-15 CURRENT 1999-04-26 Active - Proposal to Strike off
JUDY ANNE IVES NIXIS LIMITED Director 2017-06-15 CURRENT 1999-12-02 Active
JUDY ANNE IVES KESTREL INVESTMENTS (INTERNATIONAL) LIMITED Director 2017-06-15 CURRENT 2000-02-16 Active - Proposal to Strike off
JUDY ANNE IVES DUVALL INVESTMENT CORPORATION LIMITED Director 2017-06-15 CURRENT 2000-03-17 Active - Proposal to Strike off
JUDY ANNE IVES BELGRAVIA INVESTMENTS CORPORATION LIMITED Director 2017-06-15 CURRENT 2001-12-10 Active
JUDY ANNE IVES GLENGOLD INC INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2002-02-27 Active
JUDY ANNE IVES CRESTDAWN LIMITED Director 2017-06-15 CURRENT 2006-07-28 Active - Proposal to Strike off
JUDY ANNE IVES LANEFDON INVESTMENT CORPORATION LIMITED Director 2017-06-15 CURRENT 2012-03-01 Active - Proposal to Strike off
JUDY ANNE IVES PALZIL INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2015-01-19 Active
JUDY ANNE IVES REGALCORP LIMITED Director 2017-06-15 CURRENT 1998-09-08 Active - Proposal to Strike off
JUDY ANNE IVES PROFILE INVESTMENT CORPORATION LIMITED Director 2017-06-15 CURRENT 2000-02-15 Active
JUDY ANNE IVES ROSKELL CORPORATION LIMITED Director 2017-06-15 CURRENT 2000-09-25 Active
JUDY ANNE IVES ALFA-EUROPEAN LIMITED Director 2017-06-15 CURRENT 2000-11-30 Active
JUDY ANNE IVES BRITANIASHAW INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2001-02-07 Active
JUDY ANNE IVES VALIOR INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2001-10-05 Active - Proposal to Strike off
JUDY ANNE IVES LISTELL INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2002-03-26 Active
JUDY ANNE IVES BRANDSIDE INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2002-06-27 Active
JUDY ANNE IVES REMFED INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2004-10-27 Active
JUDY ANNE IVES WAIVERLY INVESTMENTS LTD Director 2017-06-15 CURRENT 2011-09-30 Active
JUDY ANNE IVES SETTLE INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2013-01-24 Active - Proposal to Strike off
JUDY ANNE IVES SHARROW INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2013-04-16 Active - Proposal to Strike off
JUDY ANNE IVES BROGALL INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2002-06-10 Active - Proposal to Strike off
JUDY ANNE IVES SPENFIELD INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2002-06-10 Active
JUDY ANNE IVES SLAVELL CORPORATION LIMITED Director 2017-05-19 CURRENT 2006-12-21 Active
JUDY ANNE IVES SEDGEMORE INVESTMENTS LIMITED Director 2017-05-18 CURRENT 2011-07-25 Active
JUDY ANNE IVES ALPERTON INVESTMENTS LIMITED Director 2017-05-16 CURRENT 2006-05-30 Active
JUDY ANNE IVES ARISTA CORPORATION LIMITED Director 2017-05-16 CURRENT 1999-05-28 Active
JUDY ANNE IVES GELLAND INVESTMENTS CORPORATION LIMITED Director 2017-05-16 CURRENT 2002-05-27 Active
JUDY ANNE IVES MAIDEN RESOURCES LIMITED Director 2017-05-16 CURRENT 2003-05-30 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.

DateDocument TypeDocument Description
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-29AP01DIRECTOR APPOINTED MRS JUDY ANNE IVES
2017-05-29TM01APPOINTMENT TERMINATED, DIRECTOR TERESA VAN DEN BERG
2017-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2016-09-03DISS40DISS40 (DISS40(SOAD))
2016-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31AR0126/05/16 FULL LIST
2016-08-23GAZ1FIRST GAZETTE
2015-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0126/05/15 FULL LIST
2014-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-01LATEST SOC01/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-01AR0126/05/14 FULL LIST
2013-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-06AR0126/05/13 FULL LIST
2012-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-26AR0126/05/12 FULL LIST
2012-04-15AR0111/04/12 FULL LIST
2011-08-01AP02CORPORATE DIRECTOR APPOINTED WATSON DOMICILIARY LIMITED
2011-07-30AP02CORPORATE DIRECTOR APPOINTED WATSON DOMICILIARY LIMITED
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAILEY
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TONY BAILEY
2011-07-27AP01DIRECTOR APPOINTED MS TERESA ANN-MARI VAN DEN BERG
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR TERESA VAN DEN BERG
2011-07-26AP01DIRECTOR APPOINTED MR ANTHONY JOSEPH BAILEY
2011-07-20RES15CHANGE OF NAME 20/07/2011
2011-07-20CERTNMCOMPANY NAME CHANGED ARCD 62011 LTD CERTIFICATE ISSUED ON 20/07/11
2011-07-20AP01DIRECTOR APPOINTED MRS TERESA ANN-MARI VAN DEN BERG
2011-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WHEREWELL INVESTMENTS 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 WHEREWELL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHEREWELL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 WHEREWELL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHEREWELL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEREWELL INVESTMENTS LIMITED
Trademarks
We have not found any records of WHEREWELL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEREWELL INVESTMENTS 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 (99999 - Dormant Company) as WHEREWELL INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WHEREWELL INVESTMENTS 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 WHEREWELL INVESTMENTS 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 WHEREWELL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP5 2FA