WHEAL JANE SERVICES LIMITED

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WHEAL JANE SERVICES LIMITED

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Key Data

Status

Active

Company No.

04037548Copy
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Incorporation date

20/07/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Old Mine Offices Wheal Jane, Baldhu, Truro, Cornwall TR3 6EECopy
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Latest events (Record since 20/07/2000)
dot icon26/07/2026
Confirmation statement made on 2026-07-20 with no updates
dot icon09/10/2025
Total exemption full accounts made up to 2025-02-28
dot icon29/07/2025
Confirmation statement made on 2025-07-20 with no updates
dot icon29/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon31/07/2024
Confirmation statement made on 2024-07-20 with no updates
dot icon25/07/2024
Appointment of Mr Darren Paul Evans as a director on 2024-07-25
dot icon25/07/2024
Appointment of Mr Sean Giddings as a director on 2024-07-25
dot icon25/07/2024
Termination of appointment of Bernard John Ballard as a director on 2024-05-23
dot icon22/08/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon11/08/2023
Cessation of Mark Giddings as a person with significant control on 2023-08-11
dot icon11/08/2023
Cessation of Bernard John Ballard as a person with significant control on 2023-08-11
dot icon11/08/2023
Notification of Wheal Jane Limited as a person with significant control on 2016-07-20
dot icon15/07/2023
Total exemption full accounts made up to 2023-02-28
dot icon18/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon22/08/2022
Confirmation statement made on 2022-07-20 with no updates
dot icon29/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon13/10/2021
Termination of appointment of Daniel Lewis Jobson as a director on 2021-09-03
dot icon03/08/2021
Confirmation statement made on 2021-07-20 with no updates
dot icon28/04/2021
Termination of appointment of David Maxwell Giddings as a secretary on 2021-04-04
dot icon28/04/2021
Termination of appointment of David Maxwell Giddings as a director on 2021-04-04
dot icon09/03/2021
Total exemption full accounts made up to 2020-02-29
dot icon10/08/2020
Termination of appointment of Joanna Louise Beaumont as a director on 2020-07-31
dot icon22/07/2020
Confirmation statement made on 2020-07-20 with no updates
dot icon05/02/2020
Appointment of Mr Daniel Jobson as a director on 2020-02-03
dot icon03/02/2020
Appointment of Mrs Joanna Beaumont as a director on 2019-11-04
dot icon26/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon25/07/2019
Confirmation statement made on 2019-07-20 with no updates
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon30/07/2018
Termination of appointment of Shelley Spindler as a secretary on 2018-07-25
dot icon20/07/2018
Confirmation statement made on 2018-07-20 with no updates
dot icon14/03/2018
Appointment of Ms Shelley Spindler as a secretary on 2018-03-14
dot icon27/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon16/11/2017
Appointment of Mr David Maxwell Giddings as a secretary on 2017-11-16
dot icon16/11/2017
Termination of appointment of Henry James Meacock as a secretary on 2017-11-16
dot icon10/11/2017
Termination of appointment of Henry James Meacock as a director on 2017-10-31
dot icon20/07/2017
Confirmation statement made on 2017-07-20 with no updates
dot icon01/02/2017
Appointment of Mr Henry James Meacock as a director on 2017-02-01
dot icon01/02/2017
Termination of appointment of Graham John Stephens as a director on 2017-01-31
dot icon01/02/2017
Termination of appointment of Graham John Stephens as a secretary on 2017-01-31
dot icon01/02/2017
Appointment of Mr Henry James Meacock as a secretary on 2017-02-01
dot icon29/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon08/08/2016
Confirmation statement made on 2016-07-20 with updates
dot icon03/12/2015
Total exemption small company accounts made up to 2015-02-28
dot icon05/08/2015
Annual return made up to 2015-07-20 with full list of shareholders
dot icon08/12/2014
Total exemption small company accounts made up to 2014-02-28
dot icon18/08/2014
Annual return made up to 2014-07-20 with full list of shareholders
dot icon04/12/2013
Total exemption small company accounts made up to 2013-02-28
dot icon20/08/2013
Annual return made up to 2013-07-20 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon17/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon21/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon24/10/2011
Appointment of Mr Graham John Stephens as a director
dot icon17/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon23/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon19/08/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon19/08/2010
Director's details changed for Clifford Rice on 2010-07-20
dot icon26/11/2009
Total exemption small company accounts made up to 2009-02-28
dot icon17/08/2009
Return made up to 20/07/09; full list of members
dot icon17/08/2009
Registered office changed on 17/08/2009 from old mine offices wheal jane, baldhu truro cornwall TR3 6EE
dot icon23/03/2009
Secretary appointed mr graham john stephens
dot icon20/03/2009
Appointment terminated secretary kathryn wilton
dot icon20/03/2009
Appointment terminated director kathryn wilton
dot icon12/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon22/07/2008
Return made up to 20/07/08; full list of members
dot icon21/07/2008
Director and secretary's change of particulars / kathryn wilton / 18/08/2007
dot icon19/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon30/07/2007
Return made up to 20/07/07; full list of members
dot icon06/09/2006
Accounts for a small company made up to 2006-02-28
dot icon20/07/2006
Return made up to 20/07/06; full list of members
dot icon12/04/2006
Director resigned
dot icon02/09/2005
Accounts for a small company made up to 2005-02-28
dot icon27/07/2005
Return made up to 20/07/05; full list of members
dot icon27/07/2005
Director's particulars changed
dot icon02/12/2004
Accounts for a small company made up to 2004-02-29
dot icon05/08/2004
Return made up to 20/07/04; full list of members
dot icon24/06/2004
New director appointed
dot icon10/06/2004
New director appointed
dot icon08/12/2003
Accounts for a small company made up to 2003-02-28
dot icon26/08/2003
Return made up to 20/07/03; full list of members
dot icon31/05/2003
New director appointed
dot icon22/12/2002
Accounts for a small company made up to 2002-02-28
dot icon12/09/2002
New director appointed
dot icon20/08/2002
Return made up to 20/07/02; full list of members
dot icon14/08/2002
New secretary appointed
dot icon14/08/2002
Secretary resigned
dot icon25/06/2002
Certificate of change of name
dot icon20/12/2001
Full accounts made up to 2001-02-28
dot icon16/08/2001
Return made up to 20/07/01; full list of members
dot icon11/04/2001
Director resigned
dot icon28/11/2000
Director resigned
dot icon28/11/2000
Director resigned
dot icon20/11/2000
New director appointed
dot icon01/08/2000
Ad 20/07/00--------- £ si 999@1=999 £ ic 1/1000
dot icon01/08/2000
Accounting reference date shortened from 31/07/01 to 28/02/01
dot icon20/07/2000
Secretary resigned
dot icon20/07/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon0 % *

* during past year

Cash in Bank

£177,508.00

Total Exemption Full Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
20/07/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
10
236.76K
-
0.00
177.51K
-
2022
10
236.76K
-
0.00
177.51K
-

2022

Employees

10 Ascended- *

Net Assets(GBP)

236.76K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

177.51K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WHEAL JANE SERVICES LIMITED

WHEAL JANE SERVICES LIMITED is an(a) Active company incorporated on 20/07/2000 with the registered office located at Old Mine Offices Wheal Jane, Baldhu, Truro, Cornwall TR3 6EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of WHEAL JANE SERVICES LIMITED?

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WHEAL JANE SERVICES LIMITED is currently Active. It was registered on 20/07/2000 .

Where is WHEAL JANE SERVICES LIMITED located?

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

What does WHEAL JANE SERVICES LIMITED do?

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WHEAL JANE SERVICES LIMITED operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

How many employees does WHEAL JANE SERVICES LIMITED have?

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WHEAL JANE SERVICES LIMITED had 10 employees in 2022.

What is the latest filing for WHEAL JANE SERVICES LIMITED?

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The latest filing was on 26/07/2026: Confirmation statement made on 2026-07-20 with no updates.