H.J.WHEELDON LIMITED
Overview
| Company Name | H.J.WHEELDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00346182 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.J.WHEELDON LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is H.J.WHEELDON LIMITED located?
| Registered Office Address | Unit 317 India Mill Business Centre BB3 1AE Darwen England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.J.WHEELDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for H.J.WHEELDON LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for H.J.WHEELDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Sep 02, 2024 | 7 pages | SH02 | ||||||||||
Confirmation statement made on Nov 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Holly Jones as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Ho2 Management Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Ho2 Management Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of H.J.WHEELDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAKIM, Imran | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | 77858700005 | |||||
| JONES, Holly | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | 330016950001 | |||||
| WHEELDON, James Harley | Director | St. Peters Avenue WA16 0DN Knutsford 11 Cheshire England | England | British | 83159260002 | |||||
| WHEELDON, David John Gerrard | Secretary | 55 Heaton Moor Road Heaton Moor SK4 4JY Stockport Cheshire | British | 24353590001 | ||||||
| MOORES, Richard | Director | 27 Sevenoaks Avenue Heaton Manor SK4 4AP Stockport Cheshire | British | Opthalmic Optician | 50044860001 | |||||
| WHEELDON, David John Gerrard | Director | 55 Heaton Moor Road Heaton Moor SK4 4JY Stockport Cheshire | England | British | Ophthalmic Optician | 24353590001 | ||||
| WHEELDON, John Harley | Director | 13 Southdowns Road WA16 8ND Knutsford Cheshire | British | Opthalmic Optician | 24353600002 | |||||
| WHEELDON, Margaret | Director | 13 South Downs WA16 8ND Knutsford Cheshire | British | Director | 31244360002 |
Who are the persons with significant control of H.J.WHEELDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ho2 Management Limited | Jun 30, 2021 | India Mill Business Centre BB3 1AE Darwen Unit 317 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Gerrard Wheeldon | Jul 01, 2016 | Bridge House Ashley Road WA14 2UT Hale Altrincham Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Harley Wheeldon | Jul 01, 2016 | India Mill Business Centre BB3 1AE Darwen Unit 317 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0