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Companies House/Cardiff/Company profile

WHEADON'S GROUP TRAVEL LIMITED

Active
02981620·incorporated 1994-10-21

WHEADON'S GROUP TRAVEL LIMITED is an active UK private limited company, incorporated on 21 October 1994 at Companies House (number 02981620; OpenRegistry canonical ID GB-02981620-wheadon-s-group-travel-limited). Sophymarine's OpenRegistry classifies it under SIC 49319 (Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)), one of 1,172 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-10-21
Registered Address
TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB, WALES
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

WHEADON'S GROUP TRAVEL LIMITED has 1 person with significant control on file:

  • Mr Ernest Keith Wheadon born 1956 resident in Wales, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Julie Ann Wheadon born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 49319 (Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)):

Other companies registered in Cardiff: