Wheatley Construction Limited

Company Name	Wheatley Construction Limited
Directors	Stephen Paul Crummett and John Christopher Morgan
Company Status	Active
Company Number	00632508
Category	Private Limited Company
Incorporation Date	10 July 1959(64 years, 10 months ago)
Previous Name	John E B Wheatley Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Current
Appointed	10 March 2005(45 years, 8 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 2013(54 years after company formation)
Appointment Duration	10 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(54 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Geoffrey Charles Bond
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(31 years, 6 months after company formation)
Appointment Duration	7 years (resigned 02 February 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Burgage Manor Southwell Nottingham Nottinghamshire NG25 0EP

Director Name	Mr Michael Melling
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(31 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1993)
Role	Contracts Manager
Correspondence Address	Thornley Pit Lane Pleasley Mansfield Nottingham Nottinghamshire NG19 7PH

Director Name	Mr Christopher Vincent John Simpson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(31 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1993)
Role	Chartered Engineer
Correspondence Address	41 Meadowcroft St Albans Herts AL22 3NN

Director Name	Mr Geoffrey Edwin Towndrow
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(31 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 January 1992)
Role	Company Director
Correspondence Address	136 The Hill Glapwell Derby Derbyshire S44 5LZ

Director Name	Mr John Edward Bertram Wheatley
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(31 years, 6 months after company formation)
Appointment Duration	7 years (resigned 02 February 1998)
Role	Builder
Correspondence Address	Copt Hill Farm Rickett Lane Blidworth Mansfield Nottinghamshire NG21 0NA

Director Name	Mr Mark Peter Damien Wheatley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(31 years, 6 months after company formation)
Appointment Duration	7 years (resigned 02 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farm House Copt Hill Farm Rickett Lane Blidworth Nottinghamshire NG21 0NA

Director Name	Mrs Rona Irene Wheatley
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(31 years, 6 months after company formation)
Appointment Duration	7 years (resigned 02 February 1998)
Role	Company Director
Correspondence Address	Copt Hill Farm Rickett Lane Blidworth Mansfield Nottinghamshire NG21 0NA

Secretary Name	Mr Simon Francis Wheatley
Nationality	British
Status	Resigned
Appointed	17 January 1991(31 years, 6 months after company formation)
Appointment Duration	7 years (resigned 02 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Copt Hill Farm Rickett Lane Blidworth Mansfield Nottinghamshire NG21 0NA

Director Name	Mr Stewart Melvyn Parnham
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(32 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	1 Bridge Meadow Drive Knowle Solihull West Midlands B93 9QG

Director Name	Harold Geoffrey Hall
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(34 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 February 1998)
Role	Marketing And Tendering Constr
Correspondence Address	38 Walk Mill Drive Hucknall Nottingham Nottinghamshire NG15 8BX

Director Name	Mr Simon Francis Wheatley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(35 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 1998)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Copt Hill Farm Rickett Lane Blidworth Mansfield Nottinghamshire NG21 0NA

Director Name	Roger Kenneth Maycock
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(36 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1997)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	The Mill House Stourton Shipston On Stour Warwickshire CV36 5JA

Director Name	Ms Barbara Jane Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(38 years, 7 months after company formation)
Appointment Duration	2 months (resigned 07 April 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN

Director Name	Andrew Michael Stoddart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(38 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Old Place Tower Hill Chipperfield Hertfordshire WD4 9LN

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	02 February 1998(38 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(38 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Director Name	Paul Baxter
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(38 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Badgers Sett 16 Bilstone Road Little Twycross Warwickshire CV9 3PP

Director Name	Mr Martin Clive Pitt
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(38 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2005)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	26 Slade Road Sutton Coldfield West Midlands B75 5PG

Director Name	William George Haynes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(38 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2005)
Role	Construction
Correspondence Address	53 Duston Wildes Duston Northampton NN5 6NR

Director Name	Christopher Anthony Saxton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(41 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 03 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Warwick Drive Hale Cheshire WA15 9EA

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(41 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2005)
Role	Chartered Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Craig William Robinson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(41 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 April 2002)
Role	Company Director
Correspondence Address	2 Springfield Villas Riverside North Bewdley Worcestershire DY12 1AB

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(44 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Paul Whitmore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(45 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	01 June 2005(45 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Matthew Hibbert
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(50 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Neil Skelding
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(52 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Contact

Website	morgansindall.com
Email address	[email protected]
Telephone	01788 534500
Telephone region	Rugby

Location

Registered Address	Kent House 14 - 17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4m at £1	Morgan Sindall Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

20 December 1995	Delivered on: 29 December 1995 Satisfied on: 8 October 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 55 main street blidworth notts t/no nt 247429 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 December 1995	Delivered on: 28 December 1995 Satisfied on: 8 October 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10 plumtree road cotgrave nottinghamshire t/no NT183434 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 December 1995	Delivered on: 28 December 1995 Satisfied on: 8 October 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 154 low moor road kirkby in ashfield nottinghamshire and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 July 1995	Delivered on: 9 August 1995 Satisfied on: 8 October 1999 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: Â£268,600 and all other monies due or to become due from the company and/or john e b wheatley (motors) limited to the chargee under the terms of the charge. Particulars: Fixed charge over the premises k/a low moor road filling station low moor road kirby in ashfield nottinghamshire. See the mortgage charge document for full details. Fully Satisfied
27 April 1994	Delivered on: 4 May 1994 Satisfied on: 8 October 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 December 1989	Delivered on: 8 December 1989 Satisfied on: 8 October 1999 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: Sterling pounds 350,000.00 all other monies due or to become due from the company to the chargee and/or john e b wheatley (motors) limited including sums due for goods sold and delivered. Particulars: Forecourt shop and premises comprising the petrol service station at low moor road kirkby in ashfield nottinghamshire. Fully Satisfied
12 October 1971	Delivered on: 15 October 1971 Satisfied on: 24 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land fronting to law moor road kirby in ashfield notts. Conveyance dated 9-11-67. Fully Satisfied
12 October 1971	Delivered on: 15 October 1971 Satisfied on: 24 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3, diamond ave. Kirby in ashfield notts. Fully Satisfied
4 November 2003	Delivered on: 19 November 2003 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
3 December 2002	Delivered on: 5 December 2002 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
18 December 1997	Delivered on: 23 December 1997 Satisfied on: 8 October 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 December 1997	Delivered on: 23 December 1997 Satisfied on: 8 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the junction of beck lane and main street,blidworth,nottinghamshire. Fully Satisfied
18 December 1997	Delivered on: 23 December 1997 Satisfied on: 8 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a 154 lowmoor road,kirkby-in-ashfield,nottinghamshire. Fully Satisfied
18 December 1997	Delivered on: 23 December 1997 Satisfied on: 8 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting beck lane,blidworth,nottinghamshire. Fully Satisfied
28 August 1996	Delivered on: 10 September 1996 Satisfied on: 8 October 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a warehouse offices and land sutton road huthwaite nottinghamshire t/n: NT312297 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 June 1996	Delivered on: 29 June 1996 Satisfied on: 8 October 1999 Persons entitled: John Edward Bertram Wheatley Classification: Legal charge Secured details: Â£280,000 due from the company to the chargee. Particulars: Land and buildings on the south side of huthwaite road sutton in ashfield nottinghamshire t/n NT287785. Fully Satisfied
24 May 1996	Delivered on: 30 May 1996 Satisfied on: 8 October 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as builders yard at lowmoor rd,kirkby-in-ashfield,nottinghamshire and the proceeds of sale thereof; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 December 1995	Delivered on: 29 December 1995 Satisfied on: 8 October 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 diamond avenue kirkby in ashfield notts and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 October 1971	Delivered on: 15 October 1971 Satisfied on: 24 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, diamond avenue, kirby ashfield nottinghamshire. Fully Satisfied

Filing History

24 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4,000,000 (5 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4,000,000 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 June 2015	Statement of company's objects (2 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
24 June 2015	Statement of company's objects (2 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 4,000,000 (4 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 4,000,000 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 4,000,000 (5 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 4,000,000 (5 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
3 April 2012	Director's details changed for Neil Skelding on 30 March 2012 (2 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Director's details changed for Neil Skelding on 30 March 2012 (2 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 pages)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 May 2010	Appointment of Matthew Hibbert as a director (2 pages)
8 May 2010	Appointment of Matthew Hibbert as a director (2 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
4 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 May 2009	Return made up to 31/03/09; full list of members (4 pages)
6 May 2009	Return made up to 31/03/09; full list of members (4 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 April 2008	Return made up to 31/03/08; full list of members (4 pages)
15 April 2008	Return made up to 31/03/08; full list of members (4 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 April 2006	Return made up to 31/03/06; full list of members (7 pages)
6 April 2006	Return made up to 31/03/06; full list of members (7 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 September 2005	New director appointed (3 pages)
29 September 2005	New director appointed (3 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Secretary resigned;director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Secretary resigned;director resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Return made up to 31/03/05; full list of members (8 pages)
14 April 2005	Return made up to 31/03/05; full list of members (8 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 June 2004	New director appointed (3 pages)
28 June 2004	New director appointed (3 pages)
20 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2004	Return made up to 31/03/04; full list of members (8 pages)
7 May 2004	Return made up to 31/03/04; full list of members (8 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
19 November 2003	Particulars of mortgage/charge (7 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
12 June 2003	Full accounts made up to 31 December 2002 (18 pages)
12 June 2003	Full accounts made up to 31 December 2002 (18 pages)
18 April 2003	Return made up to 31/03/03; full list of members (8 pages)
18 April 2003	Return made up to 31/03/03; full list of members (8 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
5 December 2002	Particulars of mortgage/charge (6 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
25 April 2002	Return made up to 31/03/02; full list of members (8 pages)
25 April 2002	Return made up to 31/03/02; full list of members (8 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
26 February 2002	Full accounts made up to 31 December 2001 (18 pages)
26 February 2002	Full accounts made up to 31 December 2001 (18 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
1 May 2001	Return made up to 31/03/01; full list of members (8 pages)
1 May 2001	Return made up to 31/03/01; full list of members (8 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
26 February 2001	Full accounts made up to 31 December 2000 (18 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
26 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Full accounts made up to 31 December 2000 (18 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
29 January 2001	Registered office changed on 29/01/01 from: 77 newman street london W1P 3LA (1 page)
29 January 2001	Location of register of members (1 page)
29 January 2001	Location of register of members (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 77 newman street london W1P 3LA (1 page)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
18 April 2000	Return made up to 31/03/00; full list of members (7 pages)
18 April 2000	Return made up to 31/03/00; full list of members (7 pages)
25 February 2000	Full accounts made up to 31 December 1999 (18 pages)
25 February 2000	Full accounts made up to 31 December 1999 (18 pages)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1999	Nc inc already adjusted 15/12/98 (2 pages)
17 May 1999	Ad 15/12/98--------- Â£ si 1000000@1 (2 pages)
17 May 1999	Nc inc already adjusted 15/12/98 (2 pages)
17 May 1999	Ad 15/12/98--------- Â£ si 1000000@1 (2 pages)
12 May 1999	Return made up to 31/03/99; full list of members (8 pages)
12 May 1999	Return made up to 31/03/99; full list of members (8 pages)
2 April 1999	Full accounts made up to 30 June 1998 (19 pages)
2 April 1999	Full accounts made up to 30 June 1998 (19 pages)
31 March 1999	Full accounts made up to 31 December 1998 (17 pages)
31 March 1999	Full accounts made up to 31 December 1998 (17 pages)
22 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
6 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1998	Ad 30/06/98--------- Â£ si 2640000@1=2640000 Â£ ic 360000/3000000 (2 pages)
6 July 1998	Â£ nc 500000/3000000 30/06/98 (2 pages)
6 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1998	Ad 30/06/98--------- Â£ si 2640000@1=2640000 Â£ ic 360000/3000000 (2 pages)
6 July 1998	Â£ nc 500000/3000000 30/06/98 (2 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
15 May 1998	Return made up to 31/03/98; full list of members (11 pages)
15 May 1998	Return made up to 31/03/98; full list of members (11 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
20 March 1998	Company name changed john e b wheatley LIMITED\certificate issued on 23/03/98 (2 pages)
20 March 1998	Company name changed john e b wheatley LIMITED\certificate issued on 23/03/98 (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (4 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 3 diamond avenue kirkby in ashfield notts NG17 7GP (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 3 diamond avenue kirkby in ashfield notts NG17 7GP (1 page)
16 February 1998	New director appointed (4 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
10 February 1998	Auditor's resignation (1 page)
10 February 1998	Auditor's resignation (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (19 pages)
28 January 1998	Full accounts made up to 31 March 1997 (19 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
4 May 1997	Return made up to 31/03/97; no change of members (6 pages)
4 May 1997	Return made up to 31/03/97; no change of members (6 pages)
17 March 1997	Full accounts made up to 31 March 1996 (19 pages)
17 March 1997	Full accounts made up to 31 March 1996 (19 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
29 June 1996	Particulars of mortgage/charge (3 pages)
29 June 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Return made up to 31/03/96; no change of members (7 pages)
1 May 1996	Return made up to 31/03/96; no change of members (7 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
15 September 1995	Full accounts made up to 31 March 1995 (18 pages)
15 September 1995	Full accounts made up to 31 March 1995 (18 pages)
9 August 1995	Particulars of mortgage/charge (6 pages)
9 August 1995	Particulars of mortgage/charge (6 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
12 April 1995	Return made up to 31/03/95; full list of members (10 pages)
12 April 1995	Return made up to 31/03/95; full list of members (10 pages)
10 July 1959	Incorporation (22 pages)
10 July 1959	Incorporation (22 pages)

Wheatley Construction Limited

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