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WHEELDON BROTHERS LIMITED - Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, United Kingdom
Company Information
- Company registration number
- 02441153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wheeldon House Prime Enterprise Park
- Prime Park Way
- Derby
- Derbyshire
- DE1 3QB Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB UK
Management
- Managing Directors
- BROOKES, David
- PARKIN, Edward Peter
- PARKIN, James Henry
- Company secretaries
- BROOKES, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-08
- Age Of Company 1989-11-08 34 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Peter Wheeldon Parkin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (354) LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2021-07-03
- Last Date: 2020-06-19
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WHEELDON BROTHERS LIMITED Company Description
- WHEELDON BROTHERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02441153. Its current trading status is "live". It was registered 1989-11-08. It was previously called BROOMCO (354) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-19.It can be contacted at Wheeldon House Prime Enterprise Park .
Get WHEELDON BROTHERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wheeldon Brothers Limited - Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, United Kingdom
- 1989-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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memorandum-articles (2020-10-29) - MA
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resolution (2020-10-29) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-09) - MR01
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accounts-with-accounts-type-full (2020-03-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-02) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-24) - MR04
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-07) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-16) - AA
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accounts-with-accounts-type-group (2018-10-11) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-28) - SH01
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resolution (2016-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-17) - AA
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mortgage-satisfy-charge-full (2016-05-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-group (2015-10-16) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-17) - MR01
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mortgage-satisfy-charge-full (2014-01-23) - MR04
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capital-return-purchase-own-shares (2014-02-11) - SH03
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resolution (2014-02-11) - RESOLUTIONS
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capital-cancellation-shares (2014-02-11) - SH06
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change-person-director-company-with-change-date (2014-10-29) - CH01
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accounts-with-accounts-type-group (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
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change-person-secretary-company-with-change-date (2014-10-29) - CH03
keyboard_arrow_right 2013
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legacy (2013-04-17) - MG01
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mortgage-satisfy-charge-full (2013-04-30) - MR04
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legacy (2013-04-06) - MG01
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mortgage-satisfy-charge-full (2013-04-17) - MR04
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legacy (2013-03-16) - MG01
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mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
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accounts-with-accounts-type-group (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-06) - SH01
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capital-allotment-shares (2012-04-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
-
resolution (2012-07-06) - RESOLUTIONS
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legacy (2012-08-22) - MG01
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accounts-with-accounts-type-group (2012-11-23) - AA
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memorandum-articles (2012-07-06) - MEM/ARTS
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-05-12) - SH08
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legacy (2011-02-07) - MG02
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legacy (2011-03-12) - MG01
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capital-variation-of-rights-attached-to-shares (2011-05-12) - SH10
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memorandum-articles (2011-10-10) - MEM/ARTS
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change-person-director-company-with-change-date (2011-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
-
capital-allotment-shares (2011-07-28) - SH01
-
resolution (2011-09-07) - RESOLUTIONS
-
memorandum-articles (2011-09-07) - MEM/ARTS
-
legacy (2011-09-21) - MG01
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accounts-with-accounts-type-small (2011-10-11) - AA
-
legacy (2011-11-10) - MG01
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resolution (2011-05-12) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-01-12) - MG01
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legacy (2010-02-05) - MG01
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legacy (2010-02-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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change-person-director-company-with-change-date (2010-06-21) - CH01
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legacy (2010-08-10) - MG02
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accounts-with-accounts-type-small (2010-10-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-21) - AA
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legacy (2009-07-31) - 395
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legacy (2009-06-19) - 363a
-
legacy (2009-06-19) - 395
keyboard_arrow_right 2008
-
legacy (2008-02-27) - 395
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legacy (2008-04-29) - 395
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legacy (2008-06-23) - 363a
-
legacy (2008-09-29) - 288b
-
legacy (2008-09-27) - 395
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accounts-with-accounts-type-group (2008-10-17) - AA
-
resolution (2008-10-24) - RESOLUTIONS
-
legacy (2008-11-04) - 169
keyboard_arrow_right 2007
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resolution (2007-03-07) - RESOLUTIONS
-
legacy (2007-01-12) - 288b
-
legacy (2007-01-27) - 395
-
legacy (2007-03-06) - 169
-
legacy (2007-03-06) - 88(2)R
-
legacy (2007-05-03) - 395
-
legacy (2007-08-08) - 363s
-
legacy (2007-10-22) - 288b
-
legacy (2007-10-22) - 288a
-
legacy (2007-10-29) - 288c
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accounts-with-accounts-type-group (2007-11-07) - AA
-
legacy (2007-03-06) - 403a
keyboard_arrow_right 2006
-
legacy (2006-11-07) - 403a
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accounts-with-accounts-type-group (2006-11-14) - AA
-
legacy (2006-12-12) - 395
-
legacy (2006-01-18) - 288c
-
legacy (2006-06-08) - 395
-
legacy (2006-06-21) - 395
-
legacy (2006-07-10) - 288a
-
legacy (2006-07-14) - 395
-
legacy (2006-08-04) - 363s
-
legacy (2006-10-21) - 395
-
legacy (2006-06-24) - 395
keyboard_arrow_right 2005
-
legacy (2005-01-21) - 288a
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legacy (2005-03-29) - 288a
-
legacy (2005-06-07) - 395
-
legacy (2005-07-07) - 288b
-
legacy (2005-08-02) - 395
-
legacy (2005-07-22) - 395
-
legacy (2005-08-12) - 363s
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accounts-with-accounts-type-group (2005-10-26) - AA
-
legacy (2005-07-07) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-21) - 395
-
legacy (2004-01-14) - 288a
-
legacy (2004-03-12) - 88(2)R
-
legacy (2004-04-03) - 395
-
legacy (2004-05-20) - 395
-
legacy (2004-07-20) - 288b
-
legacy (2004-05-05) - 288c
-
legacy (2004-07-21) - 363s
-
legacy (2004-11-16) - 395
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accounts-with-accounts-type-group (2004-10-18) - AA
-
legacy (2004-09-16) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-25) - AA
-
legacy (2003-08-16) - 395
-
legacy (2003-07-23) - 363s
-
legacy (2003-07-04) - 395
-
legacy (2003-06-20) - 395
-
legacy (2003-05-09) - 288c
-
legacy (2003-04-01) - 395
-
legacy (2003-02-18) - 395
-
legacy (2003-06-01) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-07-14) - 363s
-
resolution (2002-05-05) - RESOLUTIONS
-
legacy (2002-01-17) - 395
-
legacy (2002-01-25) - 288a
-
legacy (2002-05-05) - 88(2)R
-
legacy (2002-08-02) - 395
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accounts-with-accounts-type-full (2002-09-20) - AA
-
legacy (2002-10-03) - 395
keyboard_arrow_right 2001
-
resolution (2001-12-18) - RESOLUTIONS
-
resolution (2001-06-29) - RESOLUTIONS
-
legacy (2001-02-07) - 395
-
legacy (2001-06-21) - 395
-
legacy (2001-07-03) - 363s
-
legacy (2001-11-02) - 288a
-
legacy (2001-12-04) - 395
-
legacy (2001-12-17) - 395
-
legacy (2001-12-18) - 123
-
legacy (2001-12-18) - 88(2)R
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accounts-with-accounts-type-full (2001-10-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 395
-
legacy (2000-01-29) - 395
-
legacy (2000-11-07) - 395
-
legacy (2000-06-12) - 288b
-
accounts-with-accounts-type-full (2000-09-12) - AA
-
legacy (2000-09-18) - 288b
-
legacy (2000-10-27) - 395
-
legacy (2000-04-21) - 395
-
legacy (2000-06-22) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-26) - 395
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accounts-with-accounts-type-small (1999-10-27) - AA
-
legacy (1999-09-06) - 395
-
legacy (1999-07-19) - 395
-
legacy (1999-08-26) - 363s
-
legacy (1999-05-27) - 395
keyboard_arrow_right 1998
-
legacy (1998-05-05) - 395
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accounts-with-accounts-type-small (1998-10-06) - AA
-
resolution (1998-01-13) - RESOLUTIONS
-
legacy (1998-07-04) - 288a
-
legacy (1998-07-01) - 288a
-
legacy (1998-01-13) - 123
-
legacy (1998-01-13) - 88(2)R
-
memorandum-articles (1998-01-26) - MEM/ARTS
-
legacy (1998-04-29) - 395
-
legacy (1998-07-16) - 363s
keyboard_arrow_right 1997
-
resolution (1997-03-14) - RESOLUTIONS
-
legacy (1997-03-14) - 123
-
legacy (1997-03-14) - 88(2)R
-
memorandum-articles (1997-03-14) - MEM/ARTS
-
legacy (1997-07-11) - 363s
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accounts-with-accounts-type-small (1997-08-15) - AA
keyboard_arrow_right 1996
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auditors-resignation-company (1996-06-19) - AUD
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legacy (1996-07-05) - 363s
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accounts-with-accounts-type-small (1996-10-07) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-01-14) - AA
-
legacy (1995-04-13) - 288
-
legacy (1995-04-26) - 288
-
legacy (1995-08-10) - 363s
-
legacy (1995-04-13) - 287
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accounts-with-accounts-type-full (1995-10-16) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-05) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-26) - AA
-
legacy (1993-07-05) - 363x
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accounts-with-accounts-type-full (1993-04-13) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-19) - AA
-
legacy (1992-11-16) - 363x
keyboard_arrow_right 1991
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resolution (1991-06-05) - RESOLUTIONS
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resolution (1991-09-19) - RESOLUTIONS
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resolution (1991-04-09) - RESOLUTIONS
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legacy (1991-11-21) - 363x
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accounts-with-accounts-type-dormant (1991-09-24) - AA
-
legacy (1991-09-17) - 363x
-
legacy (1991-02-13) - 288
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-02-09) - CERTNM
-
legacy (1990-02-06) - 287
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legacy (1990-02-06) - 224
-
legacy (1990-02-06) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-11-08) - NEWINC