Company information:
Wheeldon Brothers Limited (No: 02441153)
Address: WHEELDON HOUSE PRIME ENTERPRISE PARK, PRIME PARK WAY, DERBY, DERBYSHIRE, DE1 3QB
Status: Active
Incorporated: 11-Aug-1989
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 41100 - Development of building projects
Current Director: DAVID BROOKES ( DOB: Jun-1966 From: Jun-2006 )
Current Director: IAN FARRELL ( DOB: Sep-1967 From: Jul-2021 )
Current Director: JAMES HENRY PARKIN ( DOB: Feb-1974 From: Jun-1998 )
Current Director: EDWARD PETER PARKIN ( DOB: Jun-1976 From: Jun-1998 )
Current Secretary: DAVID BROOKES ( DOB: Jun-1966 From: Oct-2007 )
Resigned Director: ROBERT BAILEY ( From: Jan-2004 To: Jul-2004 )
Resigned Director: JOHN HUDSON BANCROFT ( DOB: May-1939 From: Nov-1992 To: Apr-1995 )
Resigned Director: STEPHEN ANDREW IRISH ( From: Jun-1998 To: Jun-2000 )
Resigned Director: HAZEL LOWNDES ( From: Jan-2002 To: Aug-2008 )
Resigned Director: ROSEMARY PARKIN ( DOB: Nov-1946 From: Apr-1995 To: Jun-2005 )
Resigned Director: PETER WHEELDON PARKIN ( DOB: May-1946 From: Nov-1992 To: Jun-2004 )
Resigned Director: PETER WHEELDON PARKIN ( DOB: May-1946 From: Sep-2004 To: Oct-2022 )
Resigned Director: STUART PAYNE ( From: Jun-1998 To: Sep-2000 )
Resigned Director: PETER ANDREW ROONEY ( DOB: Sep-1961 From: Jan-2005 To: Aug-2008 )
Resigned Secretary: DIANE CHRISTINE GILLATT ( DOB: Mar-1949 From: Jun-2005 To: Oct-2007 )
Resigned Secretary: ROSEMARY PARKIN ( DOB: Nov-1946 From: Apr-1995 To: Jun-2005 )
Resigned Secretary: RAINE MANAGEMENT SERVICES LIMITED ( From: Nov-1992 To: Apr-1995 )
Persons of Significant Control:
Mr Peter Wheeldon Parkin, Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)