B. WHEATLEY & SONS LTD

Key Data

Status

Active

Company No.

04621981

Incorporation date

19/12/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2002)

24/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

09/01/2026

Cessation of Paul Wheatley as a person with significant control on 2025-03-20

View PDF (1 pages)

09/01/2026

Notification of Peter Wheatley as a person with significant control on 2025-03-20

View PDF (2 pages)

12/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

21/03/2025

Termination of appointment of Paul Wheatley as a director on 2024-03-31

View PDF (1 pages)

21/03/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (3 pages)

21/03/2025

Termination of appointment of Paul Wheatley as a secretary on 2024-03-31

View PDF (1 pages)

21/03/2025

Cessation of Peter Wheatley as a person with significant control on 2025-03-20

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

17/01/2025

Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to 14 High Street Pensnett Kingswinford West Midlands DY6 8XD on 2025-01-17

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

24/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

21/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

17/02/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

12/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

21/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

11/01/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (4 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

17/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

09/01/2018

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

03/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (7 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

11/01/2016

Annual return made up to 2015-12-19

View PDF (6 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

23/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

07/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (6 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

23/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (6 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (6 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

21/06/2010

Registered office address changed from King Charles House Castle Hill Dudley West Midlands DY1 4PS on 2010-06-21

View PDF (1 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

05/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

22/12/2008

Return made up to 19/12/08; full list of members

View PDF (4 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

17/01/2008

Return made up to 19/12/07; no change of members

View PDF (7 pages)

09/01/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

07/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

05/01/2006

Return made up to 19/12/05; full list of members

View PDF (8 pages)

14/03/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

19/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

22/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

13/10/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

24/01/2003

Ad 06/01/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

Registered office changed on 09/01/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (2 pages)

19/12/2002

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
17.23K
-
0.00
37.48K
-

2022
3
22.19K
-
0.00
22.19K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Wheatley	Director	06/01/2003 - 31/03/2024	-
Mr Peter Wheatley	Director	06/01/2003 - Present	-
Mr Craig Wheatley	Director	06/01/2003 - Present	-
CREDITREFORM (SECRETARIES) LIMITED	Nominee Secretary	19/12/2002 - 06/01/2003	1090
CREDITREFORM LIMITED	Nominee Director	19/12/2002 - 06/01/2003	1091

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B. WHEATLEY & SONS LTD

B. WHEATLEY & SONS LTD is an(a) Active company incorporated on 19/12/2002 with the registered office located at 14 High Street, Pensnett, Kingswinford, West Midlands DY6 8XD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B. WHEATLEY & SONS LTD?

B. WHEATLEY & SONS LTD is currently Active. It was registered on 19/12/2002 .

Where is B. WHEATLEY & SONS LTD located?

B. WHEATLEY & SONS LTD is registered at 14 High Street, Pensnett, Kingswinford, West Midlands DY6 8XD.

What does B. WHEATLEY & SONS LTD do?

B. WHEATLEY & SONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B. WHEATLEY & SONS LTD?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-21 with no updates.