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 25 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 3 directors, namely Sean G., Darren E. and Clifford R.. Of them, Clifford R. has been with the company the longest, being appointed on 26 May 2004 and Sean G. and Darren E. have been with the company for the least time - from 25 July 2024. 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 25 years old
Account next due date Sat, 30th Nov 2024 (219 days after)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Sean G.

Position: Director

Appointed: 25 July 2024

Darren E.

Position: Director

Appointed: 25 July 2024

Clifford R.

Position: Director

Appointed: 26 May 2004

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

Bernard B.

Position: Director

Appointed: 21 August 2002

Resigned: 23 May 2024

Kathryn W.

Position: Secretary

Appointed: 01 August 2002

Resigned: 20 March 2009

Kenneth B.

Position: Director

Appointed: 13 November 2000

Resigned: 05 April 2001

Clive J.

Position: Director

Appointed: 20 July 2000

Resigned: 13 November 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2000

Resigned: 20 July 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 3 names. As BizStats found, there is Wheal Jane Limited from Truro, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Bernard B. This PSC has significiant influence or control over the company,. The third one is Mark G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Wheal Jane Limited

Old Mine Offices Baldhu, Truro, TR3 6EE, England

Legal authority Companies
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 03885040
Notified on 20 July 2016
Nature of control: 75,01-100% shares

Bernard B.

Notified on 30 June 2016
Ceased on 11 August 2023
Nature of control: significiant influence or control

Mark G.

Notified on 30 June 2016
Ceased on 11 August 2023
Nature of control: 25-50% shares

Company previous names

Wheal Jane Restoration June 25, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282021-02-282022-02-282023-02-282024-02-29
Balance Sheet
Cash Bank On Hand23 15528 53567 435177 508161 80997 802
Current Assets121 117147 759232 144310 037417 010629 694
Debtors58 01974 405125 887122 501247 848513 505
Net Assets Liabilities38 092-20 29794 007236 755  
Other Debtors1 242    12
Total Inventories39 94344 81938 82210 0287 35318 387
Other
Accrued Liabilities  8 55113 39114 9108 593
Accumulated Amortisation Impairment Intangible Assets  67 25067 25067 250 
Amounts Owed By Related Parties9 90217 897    
Amounts Owed To Related Parties666141 51554 3973 025  
Average Number Employees During Period181410101012
Creditors83 025168 056138 13773 28273 242122 814
Intangible Assets Gross Cost  67 25067 25067 250 
Number Shares Issued Fully Paid1 0001 0001 0001 000  
Other Creditors  6411 5741 809447
Other Inventories39 94344 81938 82210 028  
Other Payables Accrued Expenses25 40210 624    
Par Value Share 1 1  
Prepayments2 1851 4435 6641 6819954 699
Taxation Social Security Payable28 9033 53122 3916 637  
Trade Creditors Trade Payables28 05411 42438 79615 75723 8565 310
Trade Debtors Trade Receivables44 69055 065120 223120 82080 387122 566
Amounts Owed By Group Undertakings    166 466386 228
Corporation Tax Payable    24 76652 907
Net Current Assets Liabilities    343 768506 880
Total Assets Less Current Liabilities    343 768506 880

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 29th February 2024
filed on: 29th, November 2024
Free Download (7 pages)

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