WHEAL VENTURES LIMITED

36 THYME AVENUE, WHITELEY, FAREHAM  PO15 7NA
  • Active
  • Private Limited Company
  • Company No. 09757871
  • Last Updated: 01 Mar 2024

Company Profile

WHEAL VENTURES LIMITED was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in FAREHAM. WHEAL VENTURES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years and 20 days.

Name WHEAL VENTURES LIMITED
Company number 09757871
Company type Private Limited Company
Incorporation date 02 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 36 THYME AVENUE
WHITELEY
FAREHAM
PO15 7NA
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
The Wheal Group Limited Thyme Avenue, Whiteley, PO15 7NA Dates: Sunday, October 4, 2020 - Sunday, July 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Martin Wheal Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2025, (280 days left)
Latest accounts 30 September 2023
Next confirmation statement due 30 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WHEAL VENTURES LIMITED.

Previous Names

Name Change Date
WHEAL VENTURES LIMITED 02 Sep 2015
GROUP HUB LIMITED 24 Apr 2019