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Wheeldon Brothers 1867 Limited

Wheeldon Brothers 1867 Limited is a dormant company incorporated on 28 January 2009 with the registered office located in Derby, Derbyshire. Wheeldon Brothers 1867 Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06804652
Private limited company
Age
16 years
Incorporated 28 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Wheeldon House
Prime Park Way
Derby
Derbyshire
DE1 3QB
Same address since incorporation
Telephone
01332388400
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1966
Director • Land Manager • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Jun 1976
Wheeldon Brothers Ltd
PSC
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Mutual Companies
Wheeldon Brothers Limited
Mr David Brookes, , and 1 more are mutual people.
Active
Wheeldon Construction Ltd
James Henry Parkin and are mutual people.
Active
Wheeldon Commercial Limited
Mr David Brookes and are mutual people.
Active
Wheeldon Brothers (Number 2) Limited
Mr David Brookes and Mr David Brookes are mutual people.
Active
Chrome Yard Limited
James Henry Parkin and Edward Peter Parkin are mutual people.
Active
Hucknall Court Management Company Limited
Mr David Brookes is a mutual person.
Active
Wheeldon Parkin Ltd
James Henry Parkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mr Edward Peter Parkin Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mr Theodore Oliver Till Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mr James Henry Parkin Appointed
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Feb 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Change of share class name or designation
Submitted on 4 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 30 Nov 2024
Change of share class name or designation
Submitted on 30 Nov 2024
Appointment of Mr Edward Peter Parkin as a director on 8 July 2024
Submitted on 9 Jul 2024
Repayment History
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