H.J.WHEELDON LIMITED
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN BB3 1AE- Active
- Private Limited Company
- Company No. 00346182
- Last Updated: 01 Mar 2024
Company Profile
H.J.WHEELDON LIMITED was incorporated on Saturday, November 12, 1938 as a Private Limited Company with registered address in DARWEN. H.J.WHEELDON LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 85 years 10 months and 4 days.
| Name | H.J.WHEELDON LIMITED |
|---|---|
| Company number | 00346182 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1938 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN BB3 1AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ho2 Management Limited India Mill Business Centre, BB3 1AE |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Gerrard Wheeldon Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr James Harley Wheeldon Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| H.J.WHEELDON LIMITED | 12 Nov 1938 |