WHEAL JANE LIMITED

Key Data

Status

Active

Company No.

03885040

Incorporation date

29/11/1999

Size

Total Exemption Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1999)

19/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (4 pages)

09/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (15 pages)

30/05/2025

Second filing of Confirmation Statement dated 2025-03-05

View PDF (3 pages)

19/03/2025

Confirmation statement made on 2025-03-05 with updates

View PDF (6 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (13 pages)

11/11/2024

Purchase of own shares.

View PDF (4 pages)

11/11/2024

Cancellation of shares. Statement of capital on 2024-10-14

View PDF (6 pages)

15/08/2024

Notification of Wheal Jane Holdings Limited as a person with significant control on 2024-02-27

View PDF (2 pages)

15/08/2024

Cessation of Mark Giddings as a person with significant control on 2024-02-22

View PDF (1 pages)

15/08/2024

Termination of appointment of Mark Giddings as a director on 2024-02-22

View PDF (1 pages)

07/08/2024

Termination of appointment of Bernard John Ballard as a director on 2024-05-23

View PDF (1 pages)

07/08/2024

Cessation of Bernard John Ballard as a person with significant control on 2024-05-23

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (5 pages)

21/02/2024

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

30/10/2023

Purchase of own shares.

View PDF (4 pages)

30/10/2023

Purchase of own shares.

View PDF (4 pages)

27/10/2023

Cancellation of shares. Statement of capital on 2023-06-01

View PDF (4 pages)

27/10/2023

Cancellation of shares. Statement of capital on 2023-06-26

View PDF (4 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (5 pages)

11/08/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (7 pages)

15/07/2023

Total exemption full accounts made up to 2023-02-28

View PDF (16 pages)

09/01/2023

Confirmation statement made on 2022-10-23 with updates

View PDF (7 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (7 pages)

07/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (18 pages)

24/03/2022

Statement of capital following an allotment of shares on 2006-11-16

View PDF (7 pages)

17/03/2022

Statement of capital following an allotment of shares on 2006-12-07

View PDF (7 pages)

28/01/2022

Appointment of Mr Sean Giddings as a director on 2022-01-25

View PDF (2 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (17 pages)

05/11/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (7 pages)

28/04/2021

Termination of appointment of David Maxwell Giddings as a director on 2021-04-04

View PDF (1 pages)

28/04/2021

Termination of appointment of David Maxwell Giddings as a secretary on 2021-04-04

View PDF (1 pages)

28/04/2021

Cessation of David Maxwell Giddings as a person with significant control on 2021-04-04

View PDF (1 pages)

09/03/2021

Total exemption full accounts made up to 2020-02-29

View PDF (16 pages)

06/11/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (8 pages)

10/08/2020

Termination of appointment of Joanna Louise Beaumont as a director on 2020-07-31

View PDF (1 pages)

03/02/2020

Appointment of Mrs Joanna Beaumont as a director on 2019-11-04

View PDF (2 pages)

27/12/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/12/2019

Termination of appointment of Susan Hilary Ballard as a director on 2019-12-11

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (9 pages)

26/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (16 pages)

01/07/2019

Cancellation of shares. Statement of capital on 2019-05-31

View PDF (4 pages)

18/06/2019

Purchase of own shares.

View PDF (3 pages)

17/05/2019

Cancellation of shares. Statement of capital on 2019-04-26

View PDF (4 pages)

17/05/2019

Purchase of own shares.

View PDF (3 pages)

03/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (9 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (17 pages)

30/07/2018

Termination of appointment of Shelley Spindler as a secretary on 2018-07-25

View PDF (1 pages)

14/03/2018

Appointment of Ms Shelley Spindler as a secretary on 2018-03-14

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (7 pages)

24/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (15 pages)

16/11/2017

Appointment of Mr David Maxwell Giddings as a secretary on 2017-11-16

View PDF (2 pages)

16/11/2017

Termination of appointment of Henry James Meacock as a secretary on 2017-11-16

View PDF (1 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-11-09

View PDF (4 pages)

10/11/2017

Termination of appointment of Henry James Meacock as a director on 2017-10-31

View PDF (1 pages)

16/10/2017

Resolutions

View PDF (38 pages)

12/06/2017

Appointment of Mrs Susan Hilary Ballard as a director on 2017-06-01

View PDF (2 pages)

01/02/2017

Appointment of Mr Henry James Meacock as a director on 2017-02-01

View PDF (2 pages)

01/02/2017

Appointment of Mr Henry James Meacock as a secretary on 2017-02-01

View PDF (2 pages)

01/02/2017

Termination of appointment of Graham John Stephens as a director on 2017-01-31

View PDF (1 pages)

01/02/2017

Termination of appointment of Graham John Stephens as a secretary on 2017-01-31

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (11 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

18/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (8 pages)

18/12/2015

Director's details changed for Mr Mark Giddings on 2015-11-25

View PDF (2 pages)

18/12/2015

Director's details changed for Mr Bernard John Ballard on 2015-11-25

View PDF (2 pages)

18/12/2015

Director's details changed for David Maxwell Giddings on 2015-11-25

View PDF (2 pages)

18/12/2015

Secretary's details changed for Mr Graham John Stephens on 2015-11-25

View PDF (1 pages)

03/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

09/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (10 pages)

08/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

05/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (10 pages)

04/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

11/03/2013

Cancellation of shares. Statement of capital on 2013-03-11

View PDF (4 pages)

11/03/2013

Purchase of own shares.

View PDF (3 pages)

01/02/2013

Appointment of Mr Darren Evans as a director

View PDF (2 pages)

20/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (9 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (10 pages)

30/03/2012

Termination of appointment of Kenneth Barnes as a director

View PDF (1 pages)

02/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (11 pages)

21/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (11 pages)

24/10/2011

Appointment of Mr Graham John Stephens as a director

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (10 pages)

23/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (11 pages)

22/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (16 pages)

22/12/2009

Director's details changed for Mr Kenneth Joseph Barnes on 2009-11-29

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Mark Giddings on 2009-11-29

View PDF (2 pages)

22/12/2009

Director's details changed for David Maxwell Giddings on 2009-11-29

View PDF (2 pages)

26/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (11 pages)

20/03/2009

Secretary appointed mr graham john stephens

View PDF (1 pages)

20/03/2009

Appointment terminated secretary kathryn wilton

View PDF (1 pages)

20/03/2009

Appointment terminated director kathryn wilton

View PDF (1 pages)

12/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (11 pages)

04/12/2008

Return made up to 29/11/08; full list of members

View PDF (16 pages)

21/10/2008

Director appointed mr kenneth joseph barnes

View PDF (1 pages)

13/08/2008

Appointment terminated director clive jones

View PDF (1 pages)

19/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (9 pages)

18/12/2007

Return made up to 29/11/07; full list of members

View PDF (10 pages)

18/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/01/2007

Return made up to 29/11/06; full list of members

View PDF (4 pages)

07/12/2006

Div 23/11/06

View PDF (1 pages)

07/12/2006

Nc inc already adjusted 16/11/06

View PDF (1 pages)

07/12/2006

Resolutions

View PDF (0 pages)

07/12/2006

Resolutions

View PDF (0 pages)

07/12/2006

Resolutions

View PDF (2 pages)

06/09/2006

Accounts for a small company made up to 2006-02-28

View PDF (9 pages)

29/11/2005

Return made up to 29/11/05; full list of members

View PDF (4 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

Accounts for a small company made up to 2005-02-28

View PDF (9 pages)

23/02/2005

£ ic 1000/900 09/02/05 £ sr [email protected]=100

View PDF (1 pages)

11/02/2005

Director resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

Return made up to 29/11/04; full list of members

View PDF (11 pages)

08/12/2004

New director appointed

View PDF (2 pages)

02/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

14/12/2003

Return made up to 29/11/03; full list of members

View PDF (11 pages)

08/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

31/05/2003

New director appointed

View PDF (2 pages)

22/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (8 pages)

02/12/2002

Return made up to 29/11/02; full list of members

View PDF (10 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

20/12/2001

Full accounts made up to 2001-02-28

View PDF (10 pages)

11/12/2001

Return made up to 29/11/01; full list of members

View PDF (9 pages)

02/01/2001

Return made up to 29/11/00; full list of members

View PDF (9 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

27/09/2000

Certificate of change of name

View PDF (2 pages)

29/02/2000

Accounting reference date extended from 30/11/00 to 28/02/01

View PDF (1 pages)

16/02/2000

Ad 29/11/99--------- £ si [email protected]

View PDF (2 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/03/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Giddings, Mark	Director	22/11/2004 - 22/02/2024	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/11/1999 - 29/11/1999	99600
Ballard, Bernard John	Director	29/11/1999 - 23/05/2024	10
Giddings, David Maxwell	Director	29/11/1999 - 04/04/2021	4
Wilton, Kathryn Leda	Director	07/05/2003 - 20/03/2009	2

Persons with Significant Control

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

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About WHEAL JANE LIMITED

WHEAL JANE LIMITED is an(a) Active company incorporated on 29/11/1999 with the registered office located at Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall TR3 6EE. 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 WHEAL JANE LIMITED?

WHEAL JANE LIMITED is currently Active. It was registered on 29/11/1999 .

Where is WHEAL JANE LIMITED located?

WHEAL JANE LIMITED is registered at Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall TR3 6EE.

What does WHEAL JANE LIMITED do?

WHEAL JANE LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for WHEAL JANE LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-05 with updates.