WATSON WHEATLEY LIMITED

LODGE BARN, ICOMB, GLOS  GL54 1JB
  • Active
  • Private Limited Company
  • Company No. 05688452
  • Last Updated: 01 Mar 2024

Company Profile

WATSON WHEATLEY LIMITED was incorporated on Thursday, January 26, 2006 as a Private Limited Company with registered address in GLOS. WATSON WHEATLEY 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 18 years 8 months and 28 days.

Name WATSON WHEATLEY LIMITED
Company number 05688452
Company type Private Limited Company
Incorporation date 26 Jan 2006
Status Active
Industry (SIC 2007)

Address

Registered Address LODGE BARN
ICOMB
GLOS
GL54 1JB
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
Mr Rob Wheatley Nationality: British Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Thomas Richard Wheatley Nationality: British Dates: Tuesday, April 18, 2017 - present
ownership of shares 25 to 50 percent
Mrs Anne Elizabeth Wheatley Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 11, 2022
ownership of shares 25 to 50 percent
Mr Duncan Wheatley Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 11, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (68 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 February 2017
Last confirmation statement dated 26 January 2016

Mortgages

No mortgages have been registered against WATSON WHEATLEY LIMITED.

Previous Names

Name Change Date
WATSON WHEATLEY LIMITED 26 Jan 2006