Wheatley Books Limited. net worth, address, company information. Free

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Wheatley Books Limited (registration number 06449387) is a private limited company started on 2007-12-10 originating in England. This firm can be found at 7 East Pallant, Chichester PO19 1TR. Changed on 2015-06-20, the previous name this business used was Chorion Wheatley Limited. Wheatley Books Limited operates SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Wheatley Books Limited
Number	06449387
Date of Incorporation:	2007-12-10
End of financial year:	31 December
Address:	7 East Pallant, Chichester, PO19 1TR
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular company, we can name: Hilary S. (appointed on 22 May 2020), Dominic W. (appointment date: 10 December 2007). 1 secretary is present as well: Andrew M. (appointed on 16 December 2020). The official register reports 3 persons of significant control, PO19 1TR Chichester, West Sussex. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Dominic W. has 1/2 or less of shares, 1/2 or less of voting rights, Worldwrites Limited can be found at East Pallant, PO19 1TR Chichester. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Worldwrites Holdings Ltd

19 December 2022

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	07253213
Registration number	07253213
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Dominic W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Worldwrites Limited

6 April 2016 - 19 December 2022

Address	7 East Pallant, Chichester, PO19 1TR, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	09497136
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (10 pages)
(AP03) On 2020/12/16, company appointed a new person to the position of a secretary filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 55 New Oxford Street London WC1A 1BS England on 2020/08/03 to 7 East Pallant Chichester West Sussex PO19 1TR filed on: 3rd, August 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/05/22 filed on: 27th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/05/22. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (12 pages)
(CH01) On 2018/03/26 director's details were changed filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Drury House 34-43 Russell Street London WC2B 5HA on 2018/03/28 to 55 New Oxford Street London WC1A 1BS filed on: 28th, March 2018 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2016/12/31 filed on: 10th, October 2017 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2015/12/31 filed on: 10th, November 2016 \| accounts	Free Download (5 pages)
(CH01) On 2016/09/29 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/03/31 filed on: 31st, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/12/10 filed on: 8th, January 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/08 capital
(AA) Small company accounts made up to 2014/12/31 filed on: 7th, December 2015 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed chorion wheatley LIMITEDcertificate issued on 20/06/15 filed on: 20th, June 2015 \| change of name	Free Download
(CONNOT) Notice of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2015/06/06 filed on: 6th, June 2015 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/12/10 filed on: 23rd, December 2014 \| annual return	Free Download (15 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/23 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/13 filed on: 16th, July 2014 \| annual return	Free Download (15 pages)
(AR01) Annual return up to 2013/12/10 filed on: 27th, February 2014 \| annual return	Free Download (15 pages)
(TM01) Director's appointment terminated on 2013/06/18 filed on: 18th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/06/18. filed on: 18th, June 2013 \| officers	Free Download (3 pages)
(AA) Small company accounts made up to 2012/06/30 filed on: 10th, April 2013 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/06/30 filed on: 19th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/12/10 filed on: 18th, January 2013 \| annual return	Free Download (6 pages)
(AA01) Extension of accounting period to 2012/06/30 from 2012/03/31 filed on: 26th, November 2012 \| accounts	Free Download (1 page)
(MISC) Kpmg resigning as auditors filed on: 21st, February 2012 \| miscellaneous	Free Download (2 pages)
(AP01) New director appointment on 2012/01/19. filed on: 19th, January 2012 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2012/01/11 filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/01/11 filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/01/04. filed on: 4th, January 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2012/01/04 from , 4Th Floor, Aldwych House, 81 Aldwych, London, WC2B 4HN filed on: 4th, January 2012 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/10 filed on: 14th, December 2011 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2011/09/06 filed on: 6th, September 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/10 filed on: 23rd, December 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010/01/11 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/10 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 8th, October 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2009/01/02 with complete member list filed on: 2nd, January 2009 \| annual return	Free Download (4 pages)
(288b) On 2008/11/24 Appointment terminated director filed on: 24th, November 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 24th, November 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, February 2008 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 19th, February 2008 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, February 2008 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 19th, February 2008 \| resolution	Free Download
(88(2)R) Alloted 99 shares on 2008/02/05. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2008/02/05. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2008 \| capital
(NEWINC) Company registration filed on: 10th, December 2007 \| incorporation
(NEWINC) Company registration filed on: 10th, December 2007 \| incorporation	Free Download (20 pages)

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