Wheal Jane Services Limited in Baldhu TRURO

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	2017-02-28	2018-02-28

Balance Sheet
Cash Bank On Hand	23 155	28 535
Current Assets	121 117	147 759
Debtors	58 019	74 405
Net Assets Liabilities	38 092	-20 297
Other Debtors	1 242
Total Inventories	39 943	44 819

Other
Amounts Owed By Related Parties	9 902	17 897
Amounts Owed To Related Parties	666	141 515
Average Number Employees During Period	18	14
Creditors	83 025	168 056
Number Shares Issued Fully Paid	1 000	1 000
Other Inventories	39 943	44 819
Other Payables Accrued Expenses	25 402	10 624
Par Value Share		1
Prepayments	2 185	1 443
Taxation Social Security Payable	28 903	3 531
Trade Creditors Trade Payables	28 054	11 424
Trade Debtors Trade Receivables	44 690	55 065

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 9th, March 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 9th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 26th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 30th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 27th, November 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 3rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th July 2015 filed on: 5th, August 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 8th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th July 2014 filed on: 18th, August 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 4th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th July 2013 filed on: 20th, August 2013	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 20th August 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 29th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th July 2012 filed on: 17th, August 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 21st, November 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th July 2011 filed on: 17th, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 23rd, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th July 2010 filed on: 19th, August 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 26th, November 2009	accounts	Free Download (8 pages)
363a	Period up to Monday 17th August 2009 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 12th, December 2008	accounts	Free Download (8 pages)
363a	Period up to Tuesday 22nd July 2008 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 19th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 19th, December 2007	accounts	Free Download (7 pages)
363a	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 28th February 2006 filed on: 6th, September 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 28th February 2006 filed on: 6th, September 2006	accounts	Free Download (8 pages)
363a	Period up to Thursday 20th July 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 20th July 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 28th February 2005 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 28th February 2005 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
363a	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (3 pages)
363a	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 29th February 2004 filed on: 2nd, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 29th February 2004 filed on: 2nd, December 2004	accounts	Free Download (7 pages)
363s	Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 28th February 2003 filed on: 8th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 28th February 2003 filed on: 8th, December 2003	accounts	Free Download (6 pages)
363s	Period up to Tuesday 26th August 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th August 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 28th February 2002 filed on: 22nd, December 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 28th February 2002 filed on: 22nd, December 2002	accounts	Free Download (7 pages)
363s	Period up to Tuesday 20th August 2002 - Annual return with full member list filed on: 20th, August 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th August 2002 - Annual return with full member list filed on: 20th, August 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 20th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 20th, December 2001	accounts	Free Download (10 pages)
363s	Period up to Thursday 16th August 2001 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/08/01	annual return
363s	Period up to Thursday 16th August 2001 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/08/01	annual return
225	Accounting reference date shortened from 31/07/01 to 28/02/01 filed on: 1st, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 28/02/01 filed on: 1st, August 2000	accounts	Free Download (1 page)

Wheal Jane Services Limited TRURO

Wheal Jane Services Limited Address / Contact

Company Information / Profile

Company staff

Clifford R.

Bernard B.

Daniel J.

Joanna B.

Shelley S.

David G.

Henry M.

Henry M.

Graham S.

Graham S.

Derek M.

Kathryn W.

Kathryn W.

Kenneth B.

Swift Incorporations Limited

Clive J.

Roger D.

David G.

Bernard B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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