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MICHAEL WHEATLEY CONSTRUCTION LIMITED

MICHAEL WHEATLEY CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMICHAEL WHEATLEY CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09077742
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICHAEL WHEATLEY CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is MICHAEL WHEATLEY CONSTRUCTION LIMITED located?

    Registered Office Address
    Grays Mill House 2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL WHEATLEY CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MICHAEL WHEATLEY CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2027
    Next Confirmation Statement DueJun 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2026
    OverdueNo

    What are the latest filings for MICHAEL WHEATLEY CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		11 pagesAA

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		12 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from Jun 30, 2015 to Jan 31, 2015

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MICHAEL WHEATLEY CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEATLEY, Linda Snowden
    2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    Grays Mill House
    United Kingdom
    		Secretary
    2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    Grays Mill House
    United Kingdom
    		188383860001
    WHEATLEY, Linda Snowden
    2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    Grays Mill House
    United Kingdom
    		Director
    2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    Grays Mill House
    United Kingdom
    		United KingdomBritish27602820001
    WHEATLEY, Michael
    2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    Grays Mill House
    United Kingdom
    		Director
    2 Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    Grays Mill House
    United Kingdom
    		United KingdomBritish187967940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICHAEL WHEATLEY CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Wheatley Management Limited
    Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    2
    England
    		Apr 06, 2016
    Beaconsfield Court
    Garforth
    LS25 1QH Leeds
    2
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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