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Company Information for

WHELDON CONTRACTS AND SERVICES LIMITED

127 HIGH STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8SE,
Company Registration Number
03890418
Private Limited Company
Active

Company Overview

About Wheldon Contracts And Services Ltd
WHELDON CONTRACTS AND SERVICES LIMITED was founded on 1999-12-08 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". Wheldon Contracts And Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHELDON CONTRACTS AND SERVICES LIMITED
 
Legal Registered Office
127 HIGH STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 8SE
Other companies in MK16
 
Previous Names
HOWPER 287 LIMITED04/02/2000
Filing Information
Company Number 03890418
Company ID Number 03890418
Date formed 1999-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB738067514  
Last Datalog update: 2018-09-06 09:35:37
Primary Source:Companies House

Company Officers of WHELDON CONTRACTS AND SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BETHAN ANNE ELIZABETH MELGES
Company Secretary 2017-07-12
GREGG COLE
Director 2018-06-29
GRAHAM MARK DENTON
Director 2012-07-06
MARCUS FAUGHEY JONES
Director 2017-07-12
JOSEPH PAUL MCCUTCHEON
Director 2018-06-29
BARRY STUART MCNICHOLAS
Director 2012-07-06
BINA PATEL
Director 2018-06-29
RUTH PICKEN
Director 2017-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
MILES JOHN GIBSON
Company Secretary 2014-10-28 2017-07-12
ANDREW SIMON HUGHES
Director 2012-07-06 2017-07-12
CHRISTOPHER IAN HOPGOOD
Director 2012-07-06 2016-01-25
PATRICIA LESLEY TEBBUTT
Company Secretary 2003-04-30 2014-10-28
RODNEY JOHN BENNION
Director 2012-07-06 2014-10-28
CLIVE HAUGHTON WHELDON
Director 2000-01-27 2014-05-16
COLIN RICHARD LIPSCOMBE
Director 2000-05-04 2009-04-30
MARTIN KEITH MAY
Director 2003-08-13 2005-07-12
MARTIN JOHN SMOUT
Director 2004-03-09 2004-11-11
OWEN POLLAND
Director 2003-08-14 2003-09-19
PAUL MARTIN SILVERMAN
Company Secretary 2000-05-04 2003-04-30
MELVYN JOHN BYRNE
Director 2001-10-01 2003-02-28
HP SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-12-08 2000-05-04
GAVIN BOYD WHELDON
Director 2000-01-27 2000-05-04
HP DIRECTORS LIMITED
Nominated Director 1999-12-08 2000-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGG COLE SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED Director 2017-10-02 CURRENT 2010-11-17 Active
GRAHAM MARK DENTON IMMORTAL LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active
GRAHAM MARK DENTON MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED Director 2011-10-17 CURRENT 1971-03-26 Active
GRAHAM MARK DENTON MCNICHOLAS CONSTRUCTION SERVICES LIMITED Director 2011-10-17 CURRENT 1980-08-05 Active
GRAHAM MARK DENTON DENTON MORGAN LTD Director 2006-03-13 CURRENT 2006-03-13 Active
MARCUS FAUGHEY JONES KIER INTERNATIONAL (INVESTMENTS) LIMITED Director 2017-08-25 CURRENT 1979-11-26 Active
MARCUS FAUGHEY JONES MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED Director 2017-07-12 CURRENT 1971-03-26 Active
MARCUS FAUGHEY JONES MCNICHOLAS CONSTRUCTION SERVICES LIMITED Director 2017-07-12 CURRENT 1980-08-05 Active
MARCUS FAUGHEY JONES KIER INTEGRATED SERVICES (ESTATES) LIMITED Director 2016-03-22 CURRENT 1926-10-07 Active
MARCUS FAUGHEY JONES KIER INSURANCE MANAGEMENT SERVICES LIMITED Director 2016-02-05 CURRENT 2010-10-13 Active
MARCUS FAUGHEY JONES KIER PLANT LIMITED Director 2016-02-05 CURRENT 2001-06-13 Active
MARCUS FAUGHEY JONES KIER INTEGRATED SERVICES GROUP LIMITED Director 2016-01-26 CURRENT 1989-04-14 Active
MARCUS FAUGHEY JONES KIER CONSTRUCTION LIMITED Director 2016-01-26 CURRENT 1987-02-12 Active
MARCUS FAUGHEY JONES MRBL LIMITED Director 2016-01-25 CURRENT 2012-08-13 Active
MARCUS FAUGHEY JONES KIER NATIONAL LIMITED Director 2016-01-21 CURRENT 1987-02-16 Active
MARCUS FAUGHEY JONES KIER INTEGRATED SERVICES LIMITED Director 2015-11-05 CURRENT 1966-03-07 Active
MARCUS FAUGHEY JONES KIER INTEGRATED SERVICES (HOLDINGS) LIMITED Director 2015-03-09 CURRENT 2001-11-13 Active
BARRY STUART MCNICHOLAS KIER INTEGRATED SERVICES LIMITED Director 2018-04-19 CURRENT 1966-03-07 Active
BARRY STUART MCNICHOLAS LEYDEN CONSTRUCTION LIMITED Director 2005-07-08 CURRENT 1971-07-07 Dissolved 2014-07-29
BARRY STUART MCNICHOLAS ILLINGTON LIMITED Director 2005-07-08 CURRENT 1980-11-24 Dissolved 2014-07-29
BARRY STUART MCNICHOLAS MCNICHOLAS LEISURE SERVICES LIMITED Director 2005-07-08 CURRENT 1955-06-25 Dissolved 2014-07-29
BARRY STUART MCNICHOLAS MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED Director 2003-11-17 CURRENT 1971-03-26 Active
BARRY STUART MCNICHOLAS MCNICHOLAS CONSTRUCTION SERVICES LIMITED Director 1991-10-01 CURRENT 1980-08-05 Active
BINA PATEL OMNI TELEMETRY LIMITED Director 2018-05-04 CURRENT 2017-09-21 Active
BINA PATEL EVODO SERVICES LIMITED Director 2018-04-20 CURRENT 2016-08-03 Active
RUTH PICKEN MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED Director 2017-07-12 CURRENT 1971-03-26 Active
RUTH PICKEN MCNICHOLAS CONSTRUCTION SERVICES LIMITED Director 2017-07-12 CURRENT 1980-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-06AP01DIRECTOR APPOINTED BINA PATEL
2018-07-06AP01DIRECTOR APPOINTED JOSEPH PAUL MCCUTCHEON
2018-07-06AP01DIRECTOR APPOINTED COMMERCIAL DIRECTOR - UK AND IRELAND GREGG COLE
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 2662446
2018-07-04SH0128/06/18 STATEMENT OF CAPITAL GBP 2662446
2018-04-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-07-25AP03SECRETARY APPOINTED BETHAN ANNE ELIZABETH MELGES
2017-07-24AA01PREVEXT FROM 31/03/2017 TO 30/06/2017
2017-07-24TM02APPOINTMENT TERMINATED, SECRETARY MILES GIBSON
2017-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038904180004
2017-07-21AP01DIRECTOR APPOINTED MARCUS FAUGHEY JONES
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES
2017-07-21AP01DIRECTOR APPOINTED RUTH PICKEN
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 127 HIGH STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8SE
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-05-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-05-11AD02SAIL ADDRESS CREATED
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPGOOD
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0130/11/15 FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 038904180004
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0130/11/14 FULL LIST
2014-11-10AP03SECRETARY APPOINTED MR MILES JOHN GIBSON
2014-11-10TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA TEBBUTT
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY BENNION
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WHELDON
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0130/11/13 FULL LIST
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-05AR0130/11/12 FULL LIST
2012-11-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-18AP01DIRECTOR APPOINTED MR ANDREW SIMON HUGHES
2012-07-18AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN HOPGOOD
2012-07-18AP01DIRECTOR APPOINTED MR GRAHAM MARK DENTON
2012-07-18AP01DIRECTOR APPOINTED MR BARRY STUART MCNICHOLAS
2012-07-18AP01DIRECTOR APPOINTED MR RODNEY JOHN BENNION
2012-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-12AR0130/11/11 FULL LIST
2010-12-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-01AR0130/11/10 FULL LIST
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-02AR0130/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HAUGHTON WHELDON / 01/12/2009
2009-10-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR COLIN LIPSCOMBE
2008-12-03363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-05363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-26363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-31288bDIRECTOR RESIGNED
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-22288bDIRECTOR RESIGNED
2004-12-13363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-22288bDIRECTOR RESIGNED
2004-08-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-02288bDIRECTOR RESIGNED
2004-05-08288aNEW DIRECTOR APPOINTED
2003-12-06363(288)DIRECTOR RESIGNED
2003-12-06363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-30395PARTICULARS OF MORTGAGE/CHARGE
2003-08-23288aNEW DIRECTOR APPOINTED
2003-08-23288aNEW DIRECTOR APPOINTED
2003-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-29288bSECRETARY RESIGNED
2003-05-29288aNEW SECRETARY APPOINTED
2003-03-12288bDIRECTOR RESIGNED
2002-11-28363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-07363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-07363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-11-07288aNEW DIRECTOR APPOINTED
2001-09-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-05363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-18288bSECRETARY RESIGNED
2000-07-18288bDIRECTOR RESIGNED
2000-07-18288aNEW SECRETARY APPOINTED
2000-04-25SRES01ADOPT MEM AND ARTS 27/01/00
2000-04-07395PARTICULARS OF MORTGAGE/CHARGE
2000-04-07287REGISTERED OFFICE CHANGED ON 07/04/00 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2000-04-07225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to WHELDON CONTRACTS AND SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHELDON CONTRACTS AND SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-09 Satisfied SANTANDER UK PLC
RENT DEPOSIT DEED 2010-03-30 Satisfied GLENMORE COMMERCIAL ESTATES LIMITED
CROSS GUARANTEE AND DEBENTURE 2003-08-29 Satisfied BARCLAYS BANK PLC
DEBENTURE DEED 2000-03-31 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of WHELDON CONTRACTS AND SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHELDON CONTRACTS AND SERVICES LIMITED
Trademarks
We have not found any records of WHELDON CONTRACTS AND SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WHELDON CONTRACTS AND SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Milton Keynes Council 2010-12-24 GBP £363,145
Milton Keynes Council 2010-12-24 GBP £124,897
Milton Keynes Council 2010-11-29 GBP £-283,179
Milton Keynes Council 2010-11-29 GBP £388,946
Milton Keynes Council 2010-11-29 GBP £123,314
Milton Keynes Council 2010-10-27 GBP £131,450
Milton Keynes Council 2010-10-27 GBP £385,841
Corby Borough Council 2010-08-27 GBP £2,397
Corby Borough Council 2010-08-27 GBP £2,600
Corby Borough Council 2010-08-27 GBP £28,343
Corby Borough Council 2010-08-27 GBP £15,040
Corby Borough Council 2010-08-13 GBP £2,940
Corby Borough Council 2010-08-13 GBP £2,397
Corby Borough Council 2010-08-13 GBP £2,600
Corby Borough Council 2010-07-30 GBP £2,337
Corby Borough Council 2010-07-23 GBP £2,656
Corby Borough Council 2010-07-23 GBP £2,887
Corby Borough Council 2010-07-23 GBP £2,095
Corby Borough Council 2010-07-23 GBP £2,558
Corby Borough Council 2010-07-09 GBP £2,755
Corby Borough Council 2010-07-09 GBP £2,678
Corby Borough Council 2010-07-09 GBP £2,652
Corby Borough Council 2010-07-09 GBP £2,740
Corby Borough Council 2010-06-18 GBP £1,715
Corby Borough Council 2010-05-28 GBP £72,097
Corby Borough Council 2010-05-07 GBP £29,393

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WHELDON CONTRACTS AND SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHELDON CONTRACTS AND SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHELDON CONTRACTS AND SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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