Pacy And Wheatley Limited

05310380

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O PACY AND WHEATLEY LIMITED, LOVERSALL COURT TICKHILL ROAD, DONCASTER, DN4 8QG

Incorporated 10/12/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Anthony Neil Wheatley

director · Since 10/12/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Craig Andrew Wheatley

director · Since 10/12/2004

SITE MANAGER

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Lesley Clarke

secretary · Since 16/05/2016

Mr Nigel Chambers

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Timothy Scott

director · Since 01/01/2019

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 56

Joseph Mark Ridgeway

director · Since 30/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Moonlight Song Limited

75–100% shares

75–100% votes

Appoint directors

Loversall Court, Tickhill Road, Doncaster, DN4 8QG

Reg: 16491809 · Companies House · Private Limited Company

Notified 22/09/2025

Former PSCs

Mr Anthony Neil Wheatley

Ceased 22/09/2025

Mr David Wheatley

Ceased 25/02/2023

Mr Craig Andrew Wheatley

Ceased 22/09/2025

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 18/07/2018Registered 23/07/2018Satisfied 01/04/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2013Registered 10/08/2013Satisfied 08/06/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2005Registered 30/04/2005Satisfied 17/05/2017