Wheatley (Buntingford) Limited

09145267

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WHEATLEY HOUSE, LETCHWORTH GARDEN CITY, SG6 1BE

Incorporated 24/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Harvey William Baker

director · Since 24/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 17 other boards

Mr Geoffrey Simon Woods

director · Since 24/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 21 other boards

Mr Jonathan Peter Woods

director · Since 24/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Mr Martin John Foreman

director · Since 17/10/2017

SOLICITOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Paul Jevon

secretary · Since 23/06/2023

Also on 15 other boards

Mr Paul Jevon

director · Since 23/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Persons with Significant Control

Wheatley Properties Limited

75–100% shares

Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

Reg: 0656255 · Registrar Of Companies For England & Wales · Private Limited Company

Notified 03/08/2017

Former PSCs

Aspenden Trading Limited

Ceased 03/08/2017

Charges2 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/04/2015Registered 07/05/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/04/2015Registered 07/05/2015