WHEATON UK LIMITED

Key Data

Status

Dissolved

Company No.

01515665

Incorporation date

03/09/1980

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/11/1980)

04/07/2019

Final Gazette dissolved following liquidation

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04/04/2019

Return of final meeting in a members' voluntary winding up

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26/11/2018

Liquidators' statement of receipts and payments to 2018-09-22

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09/10/2017

Liquidators' statement of receipts and payments to 2017-09-22

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09/03/2017

Registered office address changed from Unit 4 Roverside 2 Campbell Road Stoke-on-Trent ST4 4RJ England to Scilabware Ltd Unit 4 Riverside 2 Campbell Road Stoke-on-Trent ST4 4RJ on 2017-03-09

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19/11/2016

Satisfaction of charge 1 in full

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20/10/2016

Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to Unit 4 Roverside 2 Campbell Road Stoke-on-Trent ST4 4RJ on 2016-10-20

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13/10/2016

Registered office address changed from 30 Portland Place London W1B 1LZ to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2016-10-13

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10/10/2016

Appointment of a voluntary liquidator

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10/10/2016

Appointment of a voluntary liquidator

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10/10/2016

Resolutions

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10/10/2016

Declaration of solvency

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16/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

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16/05/2016

Director's details changed for Wayne Brinster on 2016-04-01

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11/04/2016

Resolutions

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23/03/2016

Appointment of Armin Heinz Reiche as a director on 2016-03-15

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08/03/2016

Termination of appointment of Guy Thomas Topping as a director on 2016-03-01

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10/12/2015

Appointment of Michaela Ward as a director on 2015-11-05

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10/12/2015

Appointment of Mr Gareth Rowlands as a director on 2015-11-05

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09/11/2015

Termination of appointment of Thomas Edward Kohut as a director on 2015-10-09

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18/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

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03/03/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

22/08/2014

Appointment of Mr Guy Thomas Topping as a director on 2014-04-28

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19/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

15/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

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14/02/2014

Appointment of Mr Thomas Edward Kohut as a director

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13/02/2014

Termination of appointment of Stephen Drozdow as a director

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19/08/2013

Full accounts made up to 2012-12-31

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22/05/2013

Appointment of Wayne Brinster as a director

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22/05/2013

Termination of appointment of Danine Freeman as a secretary

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22/05/2013

Termination of appointment of Danine Freeman as a director

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17/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

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26/11/2012

Certificate of change of name

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26/11/2012

Change of name notice

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16/11/2012

Resolutions

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01/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

09/07/2012

Previous accounting period extended from 2011-10-31 to 2011-12-31

View PDF (3 pages)

17/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (14 pages)

22/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

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11/04/2011

Termination of appointment of Janet Hill as a director

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11/03/2011

Appointment of Stephen R Drozdow as a director

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11/03/2011

Appointment of Danine Sandra Freeman as a director

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11/03/2011

Appointment of Danine Sandra Freeman as a secretary

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11/03/2011

Termination of appointment of Lynda Elmore as a secretary

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11/03/2011

Termination of appointment of Peter Elmore as a director

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11/03/2011

Resolutions

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22/02/2011

Registered office address changed from Units 20-21 Transpennine Trading Estate Rochdale Lancashire OL11 2PX on 2011-02-22

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08/02/2011

Full accounts made up to 2010-10-31

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15/07/2010

Full accounts made up to 2009-10-31

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21/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

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12/05/2009

Return made up to 30/04/09; full list of members

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25/02/2009

Accounts for a medium company made up to 2008-10-31

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24/07/2008

Return made up to 30/04/08; full list of members

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01/02/2008

Accounts for a medium company made up to 2007-10-31

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21/05/2007

Return made up to 30/04/07; no change of members

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27/03/2007

Accounts for a medium company made up to 2006-10-31

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04/09/2006

Accounts for a medium company made up to 2005-10-31

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12/05/2006

Return made up to 30/04/06; full list of members

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26/08/2005

Total exemption small company accounts made up to 2004-10-31

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11/05/2005

Return made up to 30/04/05; full list of members

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26/10/2004

Director resigned

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24/05/2004

Accounts for a medium company made up to 2003-10-31

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07/05/2004

Return made up to 30/04/04; full list of members

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30/04/2003

Return made up to 30/04/03; full list of members

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28/01/2003

Accounts for a medium company made up to 2002-10-31

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08/05/2002

Return made up to 30/04/02; full list of members

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07/02/2002

Accounts for a medium company made up to 2001-10-31

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19/07/2001

Accounts for a medium company made up to 2000-10-31

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10/05/2001

Return made up to 30/04/01; full list of members

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16/05/2000

Return made up to 30/04/00; full list of members

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14/03/2000

Full accounts made up to 1999-10-31

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27/08/1999

Accounts for a small company made up to 1998-10-31

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12/05/1999

Return made up to 30/04/99; no change of members

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12/05/1998

Return made up to 30/04/98; full list of members

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09/02/1998

Accounts for a small company made up to 1997-10-31

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16/05/1997

Return made up to 30/04/97; no change of members

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19/01/1997

Accounts for a small company made up to 1996-10-31

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17/04/1996

Return made up to 30/04/96; full list of members

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22/02/1996

Accounts for a small company made up to 1995-10-31

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24/07/1995

Accounts for a small company made up to 1994-10-31

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17/05/1995

New director appointed

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17/05/1995

New director appointed

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27/04/1995

Return made up to 30/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/09/1994

Accounts for a small company made up to 1993-10-31

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31/05/1994

Return made up to 30/04/94; full list of members

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22/08/1993

Accounts for a small company made up to 1992-10-31

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13/05/1993

Return made up to 30/04/93; no change of members

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16/03/1993

Resolutions

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16/03/1993

Resolutions

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16/03/1993

Resolutions

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16/03/1993

Resolutions

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11/01/1993

Registered office changed on 11/01/93 from: unit 20-21 transpennine trading estate rochdale lancashire, OL11 2PX

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12/05/1992

Registered office changed on 12/05/92 from: unit A3 246 whitworth road rochdale lancs OL12 ojl

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12/05/1992

Return made up to 30/04/92; no change of members

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11/02/1992

Accounts for a small company made up to 1991-10-31

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22/05/1991

Resolutions

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22/05/1991

Return made up to 30/04/91; full list of members

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27/04/1991

Accounts for a small company made up to 1990-10-31

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14/08/1990

Accounts for a small company made up to 1989-10-31

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14/08/1990

Return made up to 30/04/90; full list of members

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27/06/1989

Accounts for a small company made up to 1988-10-31

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27/06/1989

Return made up to 30/04/89; full list of members

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14/06/1989

Particulars of contract relating to shares

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14/06/1989

Wd 01/06/89 ad 23/05/89--------- £ si 75000@1=75000 £ ic 25000/100000

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14/06/1989

Resolutions

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23/05/1988

Return made up to 30/04/88; full list of members

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23/05/1988

Accounts for a small company made up to 1987-10-31

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02/06/1987

Accounts for a small company made up to 1986-10-31

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02/06/1987

Return made up to 30/04/87; full list of members

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15/05/1986

Annual return made up to 30/04/86

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12/01/1986

Annual return made up to 30/04/85

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21/07/1984

Annual return made up to 12/03/84

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07/03/1983

Annual return made up to 01/02/83

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10/01/1983

Share capital

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04/08/1982

Annual return made up to 18/02/82

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17/11/1980

Allotment of shares

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Rowlands, Gareth	Director	05/11/2015 - Present	30
Topping, Guy Thomas	Director	28/04/2014 - 01/03/2016	10
Fine, Martin	Director	03/05/1995 - 20/08/2004	-
Hill, Janet Mary	Director	03/05/1995 - 09/02/2011	-
Ward, Michaela	Director	05/11/2015 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About WHEATON UK LIMITED

WHEATON UK LIMITED is an(a) Dissolved company incorporated on 03/09/1980 with the registered office located at Scilabware Ltd Unit 4 Riverside 2, Campbell Road, Stoke-On-Trent ST4 4RJ. There are currently 4 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 WHEATON UK LIMITED?

WHEATON UK LIMITED is currently Dissolved. It was registered on 03/09/1980 and dissolved on 04/07/2019.

Where is WHEATON UK LIMITED located?

WHEATON UK LIMITED is registered at Scilabware Ltd Unit 4 Riverside 2, Campbell Road, Stoke-On-Trent ST4 4RJ.

What does WHEATON UK LIMITED do?

WHEATON UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WHEATON UK LIMITED?

The latest filing was on 04/07/2019: Final Gazette dissolved following liquidation.