WHEATLEY SOFTWARE SOLUTIONS LIMITED
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES MK5 8FR- Active
- Private Limited Company
- Company No. 03409594
- Last Updated: 01 Mar 2024
Company Profile
WHEATLEY SOFTWARE SOLUTIONS LIMITED was incorporated on Friday, July 25, 1997 as a Private Limited Company with registered address in MILTON KEYNES. WHEATLEY SOFTWARE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 1 month and 27 days.
| Name | WHEATLEY SOFTWARE SOLUTIONS LIMITED |
|---|---|
| Company number | 03409594 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wheatley Associates Holdings Limited 1 Seebeck Place, Knowlhill, MK5 8FR |
Dates: Wednesday, October 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Hon Christopher John Sharples Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Anthony Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Hamer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2023
significant influence or control
|
| Mr Jeremy William Goulding Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WHEATLEY SOFTWARE SOLUTIONS LIMITED | 25 Jul 1997 |
| WHEATLEY ASSOCIATES LIMITED | 21 Nov 2022 |