WHIELDEN DEVELOPMENTS LIMITED

dissolved Company number 04364364

Private Limited by Shares · Incorporated on 31st Jan 2002 · Closed on 31st May 2022

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WHIELDEN DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 31st Jan 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

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41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Edward Mole	Director	1st Nov 2021		British	View profile

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 31st Jan 2002
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2020
Accounting reference date: 30th Sep

Timeline

31st Jan 2002 Company incorporated
31st Jan 2002 Peter Roscrow appointed as Director
31st Jan 2002 Timothy Jackson-Stops appointed as Director
31st Jan 2002 CHALFEN NOMINEES LIMITED appointed as Nominee director
31st Jan 2002 CHALFEN NOMINEES LIMITED resigned as Nominee director
31st Jan 2002 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
31st Jan 2002 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
31st Jan 2002 Martin Tuohy appointed as Secretary
30th Dec 2002 Martin Tuohy resigned as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
1st Oct 2004 Christopher Brierley appointed as Director
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
31st Jan 2006 Grant Tewkesbury resigned as Director
31st Jan 2006 Gary Lewis appointed as Director
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 Geoffrey Lewis appointed as Director
22nd Aug 2007 Geoffrey Lewis resigned as Director
22nd Aug 2007 Leonard Yull appointed as Director
6th Jul 2008 Leonard Yull resigned as Director
6th Jul 2008 David Watkins appointed as Director
5th Sep 2008 Gwynne Furlong resigned as Director
5th Sep 2008 Nicholas Jenkins appointed as Director
2nd Nov 2009 David Watkins resigned as Director
2nd Nov 2009 Oliver Ellingham appointed as Director
4th Jan 2010 Nicholas Jenkins resigned as Director
4th Jan 2010 Christopher Taylor appointed as Director
12th Sep 2011 Christopher Brierley resigned as Director
12th Sep 2011 Nigel Fee appointed as Director
25th Nov 2011 Oliver Ellingham resigned as Director
29th Nov 2011 Frank Scanlon appointed as Director
23rd Aug 2013 Christopher Taylor resigned as Director
23rd Aug 2013 David Blake appointed as Director
11th Jul 2014 David Blake resigned as Director
11th Jul 2014 Roger Skeldon appointed as Director
22nd Oct 2020 CTC DIRECTORSHIPS LTD appointed as Corporate director
22nd Oct 2020 Nigel Fee resigned as Director
22nd Oct 2020 Frank Scanlon resigned as Director
1st Nov 2021 CTC DIRECTORSHIPS LTD resigned as Corporate director
1st Nov 2021 Roger Skeldon resigned as Director
1st Nov 2021 Edward Mole appointed as Director

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