Wallace Wheating Limited

Company Name	Wallace Wheating Limited
Director	Anthony Charles Wheating
Company Status	Active
Company Number	01900572
Category	Private Limited Company
Incorporation Date	29 March 1985(39 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Anthony Charles Wheating
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 March 1992(6 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Links View Road Hampton Hill TW12 1LA

Secretary Name	Mrs Alison Jane Wheating
Nationality	Australian
Status	Current
Appointed	03 November 2008(23 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Administrator
Correspondence Address	18 Links View Road Hampton Hill Middlesex TW12 1LA

Director Name	Mr Christopher Philip Harris
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(6 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 August 2008)
Role	Chartered Engineer
Correspondence Address	72 Henley Drive Frimley Green Camberley Surrey GU16 6NF

Director Name	Mr Eric Thornton Wallace
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(6 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 09 April 1992)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Tring House Bridgwater Road Winscombe Somerset BS25 1NN

Secretary Name	Mr Anthony Charles Wheating
Nationality	British
Status	Resigned
Appointed	21 March 1992(6 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Links View Road Hampton Hill TW12 1LA

Contact

Website	wallacewheating.co.uk
Email address	[email protected]
Telephone	020 89770251
Telephone region	London

Location

Registered Address	18 Links View Road Hampton Hill Hampton TW12 1LA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London

Financials

Year	2013
Turnover	£250,110
Gross Profit	£174,682
Net Worth	£176,397
Cash	£94,729
Current Liabilities	£19,280

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

28 June 1996	Delivered on: 12 July 1996 Satisfied on: 17 June 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of further legal charge and mortgage Secured details: Â£40,000 and all other monies due from the company to the chargee pursuant to the terms of the charge. Particulars: L/H property k/a 70 high street teddington richmond upon thames. See the mortgage charge document for full details. Fully Satisfied
20 November 1992	Delivered on: 10 December 1992 Satisfied on: 17 June 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: Â£115,500 and all other monies due or to become due from the company and/or pearlact limited,A.C. Wheating and C.P. harris to the chargee under the terms of the legal charge. Particulars: Leasehold property known as 70 high street teddington richmond-upon-thames comprised in a lease dated 20TH november 1992. Fully Satisfied
20 November 1992	Delivered on: 8 December 1992 Satisfied on: 1 June 2011 Persons entitled: Anthony Charles Wheating Classification: Legal charge Secured details: Â£50,000 and all other monies due or to become due from the company and/or pearlcact limited to the chargee under the terms of the legal charge and the second charge (as defined). Particulars: Leasehold property at 70 high street teddington middlesex. Fully Satisfied
12 March 1993	Delivered on: 22 March 1993 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: For full details see form 395. 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. Outstanding

Filing History

21 March 2023	Confirmation statement made on 21 March 2023 with updates (4 pages)
8 November 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
12 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
7 September 2021	Current accounting period extended from 31 August 2021 to 28 February 2022 (1 page)
29 April 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
1 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
26 June 2020	Registered office address changed from 106 Shacklegate Lane Teddington Middx TW11 8SH to 18 Links View Road Hampton Hill Hampton TW12 1LA on 26 June 2020 (1 page)
17 June 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
23 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
21 April 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
21 April 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
13 May 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
13 May 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
15 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 51 (4 pages)
15 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 51 (4 pages)
6 May 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
6 May 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 51 (4 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 51 (4 pages)
9 April 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
9 April 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 51 (4 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 51 (4 pages)
17 April 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
17 April 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
5 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
3 August 2012	Purchase of own shares. (3 pages)
3 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 August 2012	Cancellation of shares. Statement of capital on 3 August 2012 GBP 51 (6 pages)
3 August 2012	Cancellation of shares. Statement of capital on 3 August 2012 GBP 51 (6 pages)
3 August 2012	Purchase of own shares. (3 pages)
3 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 August 2012	Cancellation of shares. Statement of capital on 3 August 2012 GBP 51 (6 pages)
20 April 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
20 April 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
10 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
3 March 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
25 March 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
25 March 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
23 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Anthony Charles Wheating on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Anthony Charles Wheating on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
30 March 2009	Return made up to 21/03/09; full list of members (4 pages)
30 March 2009	Return made up to 21/03/09; full list of members (4 pages)
4 March 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
4 March 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
3 November 2008	Secretary appointed mrs alison jane wheating (1 page)
3 November 2008	Secretary appointed mrs alison jane wheating (1 page)
28 October 2008	Appointment terminated director christopher harris (1 page)
28 October 2008	Appointment terminated secretary anthony wheating (1 page)
28 October 2008	Appointment terminated secretary anthony wheating (1 page)
28 October 2008	Appointment terminated director christopher harris (1 page)
5 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
5 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
27 March 2008	Return made up to 21/03/08; full list of members (5 pages)
27 March 2008	Return made up to 21/03/08; full list of members (5 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
31 March 2007	Return made up to 21/03/07; full list of members (8 pages)
31 March 2007	Return made up to 21/03/07; full list of members (8 pages)
9 June 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
9 June 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
11 April 2006	Return made up to 21/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/04/06 (8 pages)
11 April 2006	Return made up to 21/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/04/06 (8 pages)
27 June 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
27 June 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
31 March 2005	Return made up to 21/03/05; full list of members (8 pages)
31 March 2005	Return made up to 21/03/05; full list of members (8 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
17 March 2004	Return made up to 21/03/04; full list of members (8 pages)
17 March 2004	Return made up to 21/03/04; full list of members (8 pages)
5 June 2003	Total exemption full accounts made up to 31 August 2002 (14 pages)
5 June 2003	Total exemption full accounts made up to 31 August 2002 (14 pages)
1 April 2003	Return made up to 21/03/03; full list of members (8 pages)
1 April 2003	Return made up to 21/03/03; full list of members (8 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (15 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (15 pages)
29 April 2002	Return made up to 21/03/02; full list of members (7 pages)
29 April 2002	Return made up to 21/03/02; full list of members (7 pages)
30 July 2001	Total exemption full accounts made up to 31 August 2000 (15 pages)
30 July 2001	Total exemption full accounts made up to 31 August 2000 (15 pages)
3 April 2001	Return made up to 21/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2001	Return made up to 21/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2000	Full accounts made up to 31 August 1999 (14 pages)
19 September 2000	Full accounts made up to 31 August 1999 (14 pages)
30 March 2000	Return made up to 21/03/00; full list of members (7 pages)
30 March 2000	Return made up to 21/03/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 August 1998 (13 pages)
30 January 2000	Full accounts made up to 31 August 1998 (13 pages)
16 April 1999	Return made up to 21/03/99; no change of members (4 pages)
16 April 1999	Return made up to 21/03/99; no change of members (4 pages)
13 July 1998	Full accounts made up to 31 August 1997 (14 pages)
13 July 1998	Full accounts made up to 31 August 1997 (14 pages)
22 April 1998	Return made up to 21/03/98; no change of members (4 pages)
22 April 1998	Return made up to 21/03/98; no change of members (4 pages)
20 May 1997	Full accounts made up to 31 August 1996 (10 pages)
20 May 1997	Full accounts made up to 31 August 1996 (10 pages)
18 April 1997	Return made up to 21/03/97; full list of members (6 pages)
18 April 1997	Return made up to 21/03/97; full list of members (6 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Return made up to 21/03/96; change of members (6 pages)
24 April 1996	Return made up to 21/03/96; change of members (6 pages)
2 February 1996	Full accounts made up to 31 August 1995 (10 pages)
2 February 1996	Full accounts made up to 31 August 1995 (10 pages)
7 June 1995	Full accounts made up to 31 August 1994 (10 pages)
7 June 1995	Full accounts made up to 31 August 1994 (10 pages)
31 March 1995	Return made up to 21/03/95; full list of members (6 pages)
31 March 1995	Return made up to 21/03/95; full list of members (6 pages)
29 March 1985	Incorporation (16 pages)

Wallace Wheating Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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