1. Home
  2. A-Z Index
  3. W list
  4. WH list
  5. WHE list

Wheldone (Investments) Limited (reg no 06675093) is a private limited company established on 2008-08-18 originating in England. This enterprise is situated at 80 9Th Floor, Mosley Street, Manchester M2 3FX. Wheldone (Investments) Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Wheldone (investments) Limited
Number 06675093
Date of Incorporation: 2008/08/18
End of financial year: 28 September
Address: 80 9th Floor, Mosley Street, Manchester, M2 3FX
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the above-mentioned company, we can name: Brendan F. (appointed on 26 June 2017). The Companies House reports 4 persons of significant control, namely: Flood Estate Limited is located at Mosley Street, M2 3FX Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Edge Real Estate Property Investments Limited is located at King Street, M2 6BA Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jayne B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 3,095,079 3,052,222 590,747 350,210 4,738,432 2,877,273 2,648,805 2,902,775 2,759,433 3,064,775
Number Shares Allotted - 10,000 10,000 10,000 - - - - - -
Shareholder Funds 921,975 1,171,491 1,456,698 1,739,759 - - - - - -
Tangible Fixed Assets 3,413,428 3,413,428 3,413,428 6,568,886 - - - - - -
Total Assets Less Current Liabilities 6,349,838 6,274,354 3,874,626 6,838,035 -86,199 338,835 -108,535 - - -

People with significant control

Flood Estate Limited
29 June 2022
Address 9th Floor, 80 Mosley Street, Manchester, M2 3FX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10491106
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Edge Real Estate Property Investments Limited
26 June 2017 - 29 June 2022
Address 40 King Street, Manchester, M2 6BA, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 10491106
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jayne B.
1 August 2016 - 26 June 2017
Nature of control: significiant influence or control
David W.
1 August 2016 - 26 June 2017
Nature of control: significiant influence or control
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 26th, September 2023 | accounts 		Free Download (7 pages)

Companies nearby - by postcode
Addr Ventures Ltd
Cole Waterhouse Im Limited
North Church Building Management Limited
One Heritage Seaton House Limited
 
Addr Studio Ltd
Hb Properties Ltd
One Heritage Great Ducie Street Limited