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 2022, are next due on 29 June 2024, 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.
Company Information
Company Number | 04527052 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/09/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NORTH STREET |
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Post Town | HAILSHAM |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN27 1DQ |
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Accounts
Accounting Reference Date | 29th September |
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Accounts Next Due Date | 29/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/09/2024 |
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Last Made Up Date | 22/08/2023 |
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Return
Next Due Date | 03/10/2016 |
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Last Made Up Date | 05/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
P.B. WHEATLEY LTD
Directors
(The company's officers)
MR BENJAMIN CHARLES WHEATLEY
(~34 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
(~33 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
Shareholders
(Persons of Significant Control)
Mrs Danielle Wheatley
(~33 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
Mr Benjamin Charles Wheatley
(~34 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
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 district scale
More Companies in BN27 1DQ
Other companies with registered offices in BN27 1DQ:
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)