Company NameMichael Wheatley Finance Limited
DirectorsLinda Snowden Wheatley and Michael Wheatley
Company StatusActive
Company Number09054872
CategoryPrivate Limited Company
Incorporation Date23 May 2014(9 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameLinda Snowden Wheatley
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrays Mill House 2 Beaconsfield Court
Garforth
Leeds
LS25 1QH
Director NameMichael Wheatley
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrays Mill House 2 Beaconsfield Court
Garforth
Leeds
LS25 1QH
Secretary NameLinda Snowden Wheatley
StatusCurrent
Appointed23 May 2014(same day as company formation)
RoleCompany Director
Correspondence AddressGrays Mill House 2 Beaconsfield Court
Garforth
Leeds
LS25 1QH

Contact

Websitewheatleyconstruction.com

Location

Registered AddressGrays Mill House 2 Beaconsfield Court
Garforth
Leeds
LS25 1QH
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
WardGarforth and Swillington
Built Up AreaGarforth
Address Matches4 other UK companies use this postal address

Shareholders

1.2k at £1Michael Wheatley Construction LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£5,396,114
Cash£1,628,276
Current Liabilities£196,822

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return23 May 2023 (11 months ago)
Next Return Due6 June 2024 (1 month, 2 weeks from now)

Filing History

14 August 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
24 May 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
28 September 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 2,201
(8 pages)
9 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
24 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,201
(5 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,201
(5 pages)
28 April 2015Previous accounting period shortened from 31 May 2015 to 31 January 2015 (1 page)
1 September 2014Statement of capital following an allotment of shares on 14 August 2014
  • GBP 1,201
(3 pages)
23 May 2014Director's details changed for Linda Snowden Wheatley on 23 May 2014 (2 pages)
23 May 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
23 May 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
23 May 2014Director's details changed for Michael Wheatley on 23 May 2014 (2 pages)