WHEELDON COMMERCIAL LIMITED
Overview
| Company Name | WHEELDON COMMERCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04571169 |
| 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 WHEELDON COMMERCIAL LIMITED?
- Construction of commercial buildings (41201) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHEELDON COMMERCIAL LIMITED located?
| Registered Office Address | Wheeldon House Prime Parkway DE1 3QB Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEELDON COMMERCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEE PROPERTIES LIMITED | Oct 23, 2002 | Oct 23, 2002 |
What are the latest accounts for WHEELDON COMMERCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WHEELDON COMMERCIAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for WHEELDON COMMERCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Termination of appointment of Peter Wheeldon Parkin as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Director's details changed for Mr James Henry Parkin on Oct 29, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of WHEELDON COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, David | Secretary | Wheeldon House Prime Parkway DE1 3QB Derby Derbyshire | British | 125937580001 | ||||||
| BROOKES, David | Director | Wheeldon House Prime Parkway DE1 3QB Derby Derbyshire | England | British | 125937580001 | |||||
| PARKIN, James Henry | Director | Wheeldon House Prime Parkway DE1 3QB Derby Derbyshire | England | British | 59168810005 | |||||
| GILLATT, Diane Christine | Secretary | 4 Heath Common Heath Village S44 5SR Chesterfield Derbyshire | British | 94610880001 | ||||||
| PARKIN, James | Secretary | Hollyush House Shirley Common Shirley DE6 3AZ Ashbourne Derbyshire | British | 85560270001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| FRAMP, Michael | Director | Wishing Gate Bridge Hill DE56 2BY Belper Derbyshire | British | 19027090001 | ||||||
| PARKIN, Peter Wheeldon | Director | Wheeldon House Prime Parkway DE1 3QB Derby Derbyshire | England | British | 56153440003 | |||||
| PARKIN, Peter Wheeldon | Director | Lane End Farm Dalley Lane DE56 2DJ Belper Derbyshire | United Kingdom | British | 56153440001 | |||||
| PAYNE, Stuart | Director | 38 Cheviot Avenue NE16 5QQ Codnor Park Derbyshire | British | 99237170001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of WHEELDON COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wheeldon Brothers Ltd | Apr 06, 2016 | Prime Enterprise Park, Prime Park Way DE1 3QB Derby Wheeldon House England | No | ||||||||||
| |||||||||||||
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