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Companies House/Crawley Down/Company profile

A.W.WHEADON LIMITED

Active
00708356·incorporated 1961-11-17

A.W.WHEADON LIMITED is an active UK private limited company, incorporated on 17 November 1961 at Companies House (number 00708356; OpenRegistry canonical ID GB-00708356-a-w-wheadon-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 34 active companies registered in Crawley Down, Sussex (postcode RH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-11-17
Registered Address
THE YARD, SNOW HILL, CRAWLEY DOWN, SUSSEX, RH10 3EG
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

A.W.WHEADON LIMITED has 4 persons with significant control on file:

  • Mr Brady John Wheadon born 1968 resident in United Kingdom, English national. Notified 2024-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Diane Wheadon born 1963 resident in United Kingdom, British national. Notified 2024-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mark David Wheadon born 1963 resident in United Kingdom, British national. Notified 2024-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Simon Robert Wheadon born 1966 resident in United Kingdom, British national. Notified 2024-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Barbara Ann Wheadon born 1934 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Crawley Down: