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Wheatley Projects Limited NOTTINGHAM

Founded in 2002, Wheatley Projects, classified under reg no. 04549403 is an active company. Currently registered at 24 Main Street NG16 2LL, Nottingham the company has been in the business for twenty two years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since March 20, 2008 Wheatley Projects Limited is no longer carrying the name Wheatley Flooring.

At present there are 2 directors in the the company, namely Jake W. and Adrian W.. In addition one secretary - Janet W. - is with the firm. As of 29 April 2024, there were 2 ex directors - Matthew W., Adam W. and others listed below. There were no ex secretaries.

Wheatley Projects Limited Address / Contact

Office Address 24 Main Street
Office Address2 Kimberley
Town Nottingham
Post code NG16 2LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04549403
Date of Incorporation Tue, 1st Oct 2002
Industry Floor and wall covering
Industry Other cleaning services
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Jake W.

Position: Director

Appointed: 01 April 2022

Janet W.

Position: Secretary

Appointed: 01 October 2002

Adrian W.

Position: Director

Appointed: 01 October 2002

Matthew W.

Position: Director

Appointed: 22 November 2007

Resigned: 04 May 2012

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 01 October 2002

Resigned: 01 October 2002

Adam W.

Position: Director

Appointed: 01 October 2002

Resigned: 04 May 2012

Ar Nominees Limited

Position: Nominee Director

Appointed: 01 October 2002

Resigned: 01 October 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Jake W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Adrian W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Samantha W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jake W.

Notified on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Adrian W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Samantha W.

Notified on 1 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Wheatley Flooring March 20, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth49 09025 922      
Balance Sheet
Cash Bank In Hand39 81320 481      
Cash Bank On Hand 20 48110 74325 69844 25979 59665 79335 703
Current Assets81 899       
Debtors40 08628 20639 13417 90920 48813 28115 67519 511
Net Assets Liabilities 25 92216 42214 56731 72122 41735 672115
Net Assets Liabilities Including Pension Asset Liability49 09025 922      
Property Plant Equipment 38 00710 1507 8054 5403 75326 97625 791
Stocks Inventory2 0001 875      
Tangible Fixed Assets50 03538 007      
Total Inventories 1 8752 5002 6503 0002 5003 0005 000
Reserves/Capital
Called Up Share Capital 2      
Profit Loss Account Reserve49 08825 920      
Shareholder Funds49 09025 922      
Other
Average Number Employees During Period     555
Creditors 62 64744 37838 01239 70326 00022 86238 275
Creditors Due Within One Year81 59062 647      
Finished Goods Goods For Resale 1 8752 5002 6503 0002 5003 0005 000
Net Current Assets Liabilities309-12 0857 9998 24528 04469 37761 60621 939
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests2       
Number Shares Allotted 222222100
Par Value Share 1111111
Provisions For Liabilities Balance Sheet Subtotal  1 7271 4838637135 1254 900
Provisions For Liabilities Charges1 254       
Share Capital Allotted Called Up Paid22      
Tangible Fixed Assets Additions 530      
Tangible Fixed Assets Cost Or Valuation84 120       
Tangible Fixed Assets Depreciation34 08546 643      
Tangible Fixed Assets Depreciation Charged In Period 12 558      
Total Assets Less Current Liabilities50 34425 92218 14916 05032 58473 13088 58247 730

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 31st, July 2023 		Free Download (8 pages)

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