WHEATACRE GROUP HOLDINGS LIMITED
UNIT 11 COLVILLE COURT, WINWICK QUAY, WARRINGTON WA2 8QT- Active
- Private Limited Company
- Company No. 12419502
- Last Updated: 01 Mar 2024
Company Profile
WHEATACRE GROUP HOLDINGS LIMITED was incorporated on Wednesday, January 22, 2020 as a Private Limited Company with registered address in WARRINGTON. WHEATACRE GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 25 days.
| Name | WHEATACRE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 12419502 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 COLVILLE COURT WINWICK QUAY WARRINGTON WA2 8QT |
|---|---|
| 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 |
|---|---|
| Mrs Vicki Louise Rossington Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun James Rossington Nationality: British |
Dates: Wednesday, January 22, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHEATACRE GROUP HOLDINGS LIMITED | 22 Jan 2020 |