WHEATLEY DEVON (WILMINGTON) LTD

Overview

Company Name	WHEATLEY DEVON (WILMINGTON) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13099025
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2020
Date of Cessation	Jan 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHEATLEY DEVON (WILMINGTON) LTD?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is WHEATLEY DEVON (WILMINGTON) LTD located?

Registered Office Address	Fairview Hayne Lane Wilmington EX14 9JY Honiton Devon
Undeliverable Registered Office Address	No

What are the latest filings for WHEATLEY DEVON (WILMINGTON) LTD?

Filings

Date

Description

Document

Type

Jan 11, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 27, 2021

Registered office address changed from Fairview Hayne Lane Wilmington Honiton Devon EX14 9JY England to Fairview Hayne Lane Wilmington Honiton Devon EX14 9JY on Oct 27, 2021

4 pages

AD01

Oct 26, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 16, 2021

Application to strike the company off the register

1 pages

DS01

Oct 16, 2021

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Fairview Hayne Lane Wilmington Honiton Devon EX14 9JY on Oct 16, 2021

1 pages

AD01

Dec 24, 2020

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2020	Statement of capital on Dec 24, 2020 Capital: GBP 2	SH01

View All Filings

Who are the officers of WHEATLEY DEVON (WILMINGTON) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KASTNER-WALMSLEY, Steven Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Dec 24, 2020		Secretary	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom						277948070001
KASTNER-WALMSLEY, Steven Marc Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Dec 24, 2020		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom		United Kingdom	British	1964-7		229706100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHEATLEY DEVON (WILMINGTON) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carol Jane Kastner-Walmsley Hayne Lane Wilmington EX14 9JY Honiton Fairview United Kingdom	Dec 24, 2020	Hayne Lane Wilmington EX14 9JY Honiton Fairview United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Steven Marc Kastner-Walmsley Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Dec 24, 2020	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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