Wheal Jane Services Limited TRURO


Wheal Jane Services started in year 2000 as Private Limited Company with registration number 04037548. The Wheal Jane Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Truro at Old Mine Offices Wheal Jane. Postal code: TR3 6EE. Since Tuesday 25th June 2002 Wheal Jane Services Limited is no longer carrying the name Wheal Jane Restoration.

The company has 2 directors, namely Clifford R., Bernard B.. Of them, Bernard B. has been with the company the longest, being appointed on 21 August 2002 and Clifford R. has been with the company for the least time - from 26 May 2004. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wheal Jane Services Limited Address / Contact

Office Address Old Mine Offices Wheal Jane
Office Address2 Baldhu
Town Truro
Post code TR3 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04037548
Date of Incorporation Thu, 20th Jul 2000
Industry Support activities for other mining and quarrying
End of financial Year 28th February
Company age 22 years old
Account next due date Wed, 30th Nov 2022 (316 days left)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Wed, 3rd Aug 2022 (2022-08-03)
Last confirmation statement dated Tue, 20th Jul 2021

Company staff

Clifford R.

Position: Director

Appointed: 26 May 2004

Bernard B.

Position: Director

Appointed: 21 August 2002

Daniel J.

Position: Director

Appointed: 03 February 2020

Resigned: 03 September 2021

Joanna B.

Position: Director

Appointed: 04 November 2019

Resigned: 31 July 2020

Shelley S.

Position: Secretary

Appointed: 14 March 2018

Resigned: 25 July 2018

David G.

Position: Secretary

Appointed: 16 November 2017

Resigned: 04 April 2021

Henry M.

Position: Secretary

Appointed: 01 February 2017

Resigned: 16 November 2017

Henry M.

Position: Director

Appointed: 01 February 2017

Resigned: 31 October 2017

Graham S.

Position: Director

Appointed: 01 March 2010

Resigned: 31 January 2017

Graham S.

Position: Secretary

Appointed: 20 March 2009

Resigned: 31 January 2017

Derek M.

Position: Director

Appointed: 27 May 2004

Resigned: 06 April 2006

Kathryn W.

Position: Director

Appointed: 07 May 2003

Resigned: 20 March 2009

Kathryn W.

Position: Secretary

Appointed: 01 August 2002

Resigned: 20 March 2009

Kenneth B.

Position: Director

Appointed: 13 November 2000

Resigned: 05 April 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2000

Resigned: 20 July 2000

Clive J.

Position: Director

Appointed: 20 July 2000

Resigned: 13 November 2000

Roger D.

Position: Secretary

Appointed: 20 July 2000

Resigned: 01 August 2002

David G.

Position: Director

Appointed: 20 July 2000

Resigned: 04 April 2021

Bernard B.

Position: Director

Appointed: 20 July 2000

Resigned: 13 November 2000

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Bernard B. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Mark G. This PSC owns 25-50% shares.

Bernard B.

Notified on 30 June 2016
Nature of control: significiant influence or control

Mark G.

Notified on 30 June 2016
Nature of control: 25-50% shares

Company previous names

Wheal Jane Restoration June 25, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-28
Balance Sheet
Cash Bank On Hand23 15528 535
Current Assets121 117147 759
Debtors58 01974 405
Net Assets Liabilities38 092-20 297
Other Debtors1 242 
Total Inventories39 94344 819
Other
Amounts Owed By Related Parties9 90217 897
Amounts Owed To Related Parties666141 515
Average Number Employees During Period1814
Creditors83 025168 056
Number Shares Issued Fully Paid1 0001 000
Other Inventories39 94344 819
Other Payables Accrued Expenses25 40210 624
Par Value Share 1
Prepayments2 1851 443
Taxation Social Security Payable28 9033 531
Trade Creditors Trade Payables28 05411 424
Trade Debtors Trade Receivables44 69055 065

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 9th, March 2021
Free Download (8 pages)

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