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Home > England & Wales Companies > WILLIAM WHEATLEY HOLDINGS LIMITED
Company Information for

WILLIAM WHEATLEY HOLDINGS LIMITED

141 CHALVINGTON ROAD, CHANDLER'S FORD, EASTLEIGH, SO53 3EL,
Company Registration Number
04667778
Private Limited Company
Active

Company Overview

About William Wheatley Holdings Ltd
WILLIAM WHEATLEY HOLDINGS LIMITED was founded on 2003-02-17 and has its registered office in Eastleigh. The organisation's status is listed as "Active". William Wheatley Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILLIAM WHEATLEY HOLDINGS LIMITED
 
Legal Registered Office
141 CHALVINGTON ROAD
CHANDLER'S FORD
EASTLEIGH
SO53 3EL
Other companies in PO6
 
Filing Information
Company Number 04667778
Company ID Number 04667778
Date formed 2003-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201223384  
Last Datalog update: 2024-11-05 05:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM WHEATLEY HOLDINGS LIMITED
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Company Officers of WILLIAM WHEATLEY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HARRIET ROBINSON
 Company Secretary 2007-09-15
JAMES WILLIAM EDWARD WHEATLEY
 Director 2008-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
SEAMUS PETER MCLAUGHLIN
 Director 2003-02-17 2008-04-22
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
 Company Secretary 2003-02-17 2007-09-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-17 2003-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM EDWARD WHEATLEY CALANDO LIMITED Director 1991-12-04 CURRENT 1984-04-09 Active
JAMES WILLIAM EDWARD WHEATLEY WILLIAM WHEATLEY (WICKHAM) LIMITED Director 1991-12-04 CURRENT 1958-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th
2023-01-17CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-11-12CH01Director's details changed for Mr James William Edward Wheatley on 2021-11-11
2021-11-12PSC04Change of details for Mr James William Edward Wheatley as a person with significant control on 2021-11-11
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 046677780003
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-09-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0117/02/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046677780002
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 046677780001
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04AR0117/02/14 ANNUAL RETURN FULL LIST
2014-03-04CH01Director's details changed for Mr James William Edward Wheatley on 2014-02-01
2014-03-04CH03SECRETARY'S DETAILS CHNAGED FOR HARRIET ROBINSON on 2014-02-01
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0117/02/13 ANNUAL RETURN FULL LIST
2012-11-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0117/02/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0117/02/11 ANNUAL RETURN FULL LIST
2010-10-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0117/02/10 ANNUAL RETURN FULL LIST
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / HARRIET ROBINSON / 15/02/2010
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-06-26363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR SEAMUS MCLAUGHLIN
2008-05-27288aDIRECTOR APPOINTED JAMES WILLIAM EDWARD WHEATLEY
2008-03-20288aSECRETARY APPOINTED HARRIET ROBINSON
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-12363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-04-07363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-22288cSECRETARY'S PARTICULARS CHANGED
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/05
2005-03-22363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-04-08363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-03-26225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04
2003-02-18288bSECRETARY RESIGNED
2003-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILLIAM WHEATLEY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLIAM WHEATLEY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WILLIAM WHEATLEY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM WHEATLEY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WILLIAM WHEATLEY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM WHEATLEY HOLDINGS LIMITED
Trademarks
We have not found any records of WILLIAM WHEATLEY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAM WHEATLEY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WILLIAM WHEATLEY HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM WHEATLEY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM WHEATLEY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIAM WHEATLEY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO53 3EL