WHELDONE (INVESTMENTS) LIMITED
80 9TH FLOOR, MOSLEY STREET, MANCHESTER M2 3FX- Active
- Private Limited Company
- Company No. 06675093
- Last Updated: 01 Mar 2024
Company Profile
WHELDONE (INVESTMENTS) LIMITED was incorporated on Monday, August 18, 2008 as a Private Limited Company with registered address in MANCHESTER. WHELDONE (INVESTMENTS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 6 months and 7 days.
| Name | WHELDONE (INVESTMENTS) LIMITED |
|---|---|
| Company number | 06675093 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 9TH FLOOR, MOSLEY STREET MANCHESTER M2 3FX |
|---|---|
| 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 |
|---|---|
| Flood Estate Limited Mosley Street, M2 3FX |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Edge Real Estate Property Investments Limited King Street, M2 6BA |
Dates: Monday, June 26, 2017 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jayne Alison Best Nationality: British |
Dates: Monday, August 1, 2016 - Monday, June 26, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr David Whelan Nationality: British |
Dates: Monday, August 1, 2016 - Monday, June 26, 2017
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-242 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WHELDONE (INVESTMENTS) LIMITED | 18 Aug 2008 |