PACY AND WHEATLEY LIMITED
LOVERSALL COURT TICKHILL ROAD, BALBY, DONCASTER DN4 8QG- Active
- Private Limited Company
- Company No. 05310380
- Last Updated: 01 Mar 2024
Company Profile
PACY AND WHEATLEY LIMITED was incorporated on Friday, December 10, 2004 as a Private Limited Company with registered address in DONCASTER. PACY AND WHEATLEY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 11 months and 1 day.
| Name | PACY AND WHEATLEY LIMITED |
|---|---|
| Company number | 05310380 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOVERSALL COURT TICKHILL ROAD BALBY DONCASTER DN4 8QG |
|---|---|
| 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 |
|---|---|
| Mr Craig Andrew Wheatley Nationality: British |
Dates: Thursday, November 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Neil Wheatley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Wheatley Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PACY AND WHEATLEY LIMITED | 10 Dec 2004 |
| WHEATLEY DEVELOPMENTS LIMITED | 13 Jan 2005 |