Wheatley Funding No. 1 Limited in 25 Cochrane Street GLASGOW

Wheatley Funding No. 1 Limited GLASGOW

Wheatley Funding No. 1 started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC469961. The Wheatley Funding No. 1 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Glasgow at Wheatley House. Postal code: G1 1HL. Since 2014/04/10 Wheatley Funding No. 1 Limited is no longer carrying the name Camvo 204.

Currently there are 3 directors in the the firm, namely Eric G., Pauline T. and Caroline G.. In addition one secretary - Anthony A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kirsten C. who worked with the the firm until 14 November 2016.

Wheatley Funding No. 1 Limited Address / Contact

Office Address	Wheatley House
Office Address2	25 Cochrane Street
Town	Glasgow
Post code	G1 1HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC469961
Date of Incorporation	Fri, 14th Feb 2014
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Eric G.

Position: Director

Appointed: 28 September 2022

Pauline T.

Position: Director

Appointed: 05 September 2022

Caroline G.

Position: Director

Appointed: 29 September 2021

Position: Director

Appointed: 14 February 2014

Resigned: 08 April 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Wheatley Housing Group Ltd from Glasgow, Scotland. The abovementioned PSC is classified as "a company ltd by guarantee", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Wheatley Housing Group Ltd

25 Wheatley House Cochrane Street, Glasgow, G1 1HL, Scotland

Legal authority	Companies Act 2006
Legal form	Company Ltd By Guarantee
Country registered	Scotland
Place registered	Companies House
Registration number	Sc426094
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Camvo 204	April 10, 2014

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2023/04/01 filed on: 5th, April 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 7th, November 2022	accounts	Free Download (17 pages)
AP01	New director appointment on 2022/09/28. filed on: 11th, October 2022	officers	Free Download (2 pages)
TM01	2022/09/28 - the day director's appointment was terminated filed on: 10th, October 2022	officers	Free Download (1 page)
TM01	2022/09/05 - the day director's appointment was terminated filed on: 20th, September 2022	officers	Free Download (1 page)
CH01	On 2022/09/05 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/05. filed on: 15th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/01 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 5th, November 2021	accounts	Free Download (17 pages)
AP01	New director appointment on 2021/09/29. filed on: 30th, September 2021	officers	Free Download (2 pages)
TM01	2021/09/29 - the day director's appointment was terminated filed on: 30th, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/01 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 5th, November 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/04/01 filed on: 1st, April 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 17th, October 2019	accounts	Free Download (15 pages)
TM01	2019/09/25 - the day director's appointment was terminated filed on: 7th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/25. filed on: 7th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/01 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/14 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
TM01	2018/08/29 - the day director's appointment was terminated filed on: 4th, October 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 1st, October 2018	accounts	Free Download (14 pages)
TM01	2018/08/29 - the day director's appointment was terminated filed on: 13th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/29. filed on: 13th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/29. filed on: 13th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/14 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 24th, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/02/14 filed on: 28th, February 2017	confirmation statement	Free Download (4 pages)
AP03	New secretary appointment on 2016/11/14 filed on: 23rd, November 2016	officers	Free Download (2 pages)
TM02	2016/11/14 - the day secretary's appointment was terminated filed on: 23rd, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/25. filed on: 8th, November 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 14th, October 2016	accounts	Free Download (14 pages)
TM01	2016/05/19 - the day director's appointment was terminated filed on: 20th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/14, no shareholders list filed on: 8th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, October 2015	accounts	Free Download (14 pages)
AP01	New director appointment on 2015/05/01. filed on: 18th, May 2015	officers	Free Download (2 pages)
TM01	2015/03/31 - the day director's appointment was terminated filed on: 1st, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/14, no shareholders list filed on: 11th, March 2015	annual return	Free Download (3 pages)
MR01	Registration of charge SC4699610001, created on 2014/11/28 filed on: 10th, December 2014	mortgage	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, November 2014	resolution
AP01	New director appointment on 2014/04/10. filed on: 10th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/10. filed on: 10th, April 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/10 from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom filed on: 10th, April 2014	address	Free Download (1 page)
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/02/28 filed on: 10th, April 2014	accounts	Free Download (1 page)
TM01	2014/04/10 - the day director's appointment was terminated filed on: 10th, April 2014	officers	Free Download (1 page)
CERTNM	Company name changed camvo 204 LIMITEDcertificate issued on 10/04/14 filed on: 10th, April 2014	change of name	Free Download (3 pages)
AP03	New secretary appointment on 2014/04/10 filed on: 10th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/10. filed on: 10th, April 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, February 2014	incorporation	Free Download (29 pages)

Wheatley Funding No. 1 Limited GLASGOW

Wheatley Funding No. 1 Limited Address / Contact

Company Information / Profile

Company staff

Eric G.

Pauline T.

Caroline G.

Anthony A.

Martin K.

Josephine A.

Michael B.

Steven H.

Alastair M.

Ronnie J.

Alastair D.

Mark L.

Kirsten C.

Shuna S.

People with significant control

Company previous names

Company filings

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