P.B. WHEATLEY LTD

P.B. WHEATLEY LTD is an active private limited company, incorporated on 5 September 2002. The nature of the business is Construction of commercial buildings. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 30 September 2020, are next due on 30 June 2022, and fall under the accounts category: Total Exemption Full. P.B. WHEATLEY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

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Company Information

Company Number04527052
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NORTH STREET
Post TownHAILSHAM
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN27 1DQ

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Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2022
Accounts Last Made Up Date30/09/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/09/2022
Last Made Up Date22/08/2021

Return

Next Due Date03/10/2016
Last Made Up Date05/09/2015

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Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
P.B. WHEATLEY LTD

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Directors

(The company's officers)
MR BENJAMIN CHARLES WHEATLEY
(~32 year old British national)
5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2016
MRS DANIELLE WHEATLEY
(~31 year old British national)
5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2021

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Shareholders

(Persons of Significant Control)
Mr Benjamin Charles Wheatley
(~32 year old British national)
5 North Street, Hailsham, East Sussex, BN27 1DQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/04/2021
Mrs Danielle Wheatley
(~31 year old British national)
5 North Street, Hailsham, East Sussex, BN27 1DQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/04/2021

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

P.B. WHEATLEY LTD: Maps

Maps show the location of the postcode of the registered office, BN27 1DQ.

Map of P.B. WHEATLEY LTD at local scale
Map of P.B. WHEATLEY LTD at local scale
Map of P.B. WHEATLEY LTD at district scale
Map of P.B. WHEATLEY LTD at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN27 1DQ

Other companies with registered offices in BN27 1DQ:

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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