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WHEAL JANE LIMITED

Company
WHEAL JANE LIMITED (03885040)

WHEAL JANE

Phone: 01872 560 200
A⁺ rating

ABOUT WHEAL JANE LIMITED

Wheal Jane Group

The Wheal Jane Group consists of five interrelated businesses; Wheal Jane Ltd, Carnon Contracting, Wheal Jane Laboratory, Wheal Jane Consultancy and the South Crofty Collection. Each of our businesses can work independently or in any combination to provide a one-stop-shop consultancy and contracting service covering land, property and construction. The South Crofty Collection is a unique craft business producing jewellery and gifts made from Cornish tin.

Our businesses have operated for 28 years and each has become a leading and respected operator in its specialist field. Our client base includes private individuals, companies of all sizes and public sector organizations. We operate in Cornwall, Devon, throughout the Southwest and in many parts of the world.

Our extensive experience, expertise and knowledge covers a wide range of civil engineering, environmental and mining related disciplines, and we welcome the opportunity to work on projects large or small. Our contracting company has acquired a reputation for taking on the more complex and bespoke contracts and delivering them successfully, bringing into play specialist skills acquired during past operations in Cornish mines when required. All our businesses offer a very client-orientated personal service.

Click on the business logo links on the right of this page to direct to each company’s individual website.

KEY FINANCES

Year
2016
Assets
£2323.79k ▼ £-146.65k (-5.94 %)
Cash
£670.49k ▼ £-216.4k (-24.40 %)
Liabilities
£879.44k ▼ £-27.36k (-3.02 %)
Net Worth
£1444.35k ▼ £-119.29k (-7.63 %)

REGISTRATION INFO

Company name
WHEAL JANE LIMITED
Company number
03885040
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Nov 1999
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
www.wheal-jane.co.uk
Phones
01872 560 200
Registered Address
OLD MINE OFFICES,
WHEAL JANE, BALDHU,
TRURO,
CORNWALL,
TR3 6EE

ECONOMIC ACTIVITIES

39000
Remediation activities and other waste management services

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

01 Feb 2017
Appointment of Mr Henry James Meacock as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Henry James Meacock as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of Graham John Stephens as a director on 31 January 2017

See Also


Last update 2018

WHEAL JANE LIMITED DIRECTORS

Henry James Meacock

  Acting
Appointed
01 February 2017
Role
Secretary
Address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Name
MEACOCK, Henry James

Bernard John Ballard

  Acting PSC
Appointed
29 November 1999
Occupation
Commercial Director
Role
Director
Age
71
Nationality
British
Address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Country Of Residence
United Kingdom
Name
BALLARD, Bernard John
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Darren Evans

  Acting
Appointed
01 January 2013
Occupation
Director
Role
Director
Age
49
Nationality
English
Address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Country Of Residence
England
Name
EVANS, Darren

David Maxwell Giddings

  Acting PSC
Appointed
29 November 1999
Occupation
Director
Role
Director
Age
92
Nationality
British
Address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Country Of Residence
England
Name
GIDDINGS, David Maxwell
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Mark Giddings

  Acting PSC
Appointed
22 November 2004
Occupation
Managing Director
Role
Director
Age
65
Nationality
English
Address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Country Of Residence
England
Name
GIDDINGS, Mark
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Henry James Meacock

  Acting
Appointed
01 February 2017
Occupation
Finance Director
Role
Director
Age
45
Nationality
British
Address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Country Of Residence
England
Name
MEACOCK, Henry James

Roger White Davey

  Resigned
Appointed
29 November 1999
Resigned
01 August 2002
Role
Secretary
Address
9 Park Leven, Merritts Hill Illogan, Redruth, Cornwall, TR16 4GA
Name
DAVEY, Roger White

Graham John Stephens

  Resigned
Appointed
20 March 2009
Resigned
31 January 2017
Occupation
Finance Officer
Role
Secretary
Nationality
British
Address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Name
STEPHENS, Graham John

Kathryn Leda Wilton

  Resigned
Appointed
01 August 2002
Resigned
20 March 2009
Role
Secretary
Address
Bickington House, Flat 5, Lelant, St Ives, Cornwall, TR26 3DP
Name
WILTON, Kathryn Leda

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
29 November 1999
Resigned
29 November 1999
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Kenneth Joseph Barnes

  Resigned
Appointed
20 October 2008
Resigned
20 March 2012
Occupation
Non Exec Director
Role
Director
Age
81
Nationality
British
Address
13 Godolphin Road, Falmouth, Cornwall, TR11 2NL
Country Of Residence
England
Name
BARNES, Kenneth Joseph

Kenneth Joseph Barnes

  Resigned
Appointed
13 November 2000
Resigned
31 December 2004
Occupation
Director
Role
Director
Age
81
Nationality
British
Address
13 Godolphin Road, Falmouth, Cornwall, TR11 2NL
Country Of Residence
England
Name
BARNES, Kenneth Joseph

Clive Robert Jones

  Resigned
Appointed
29 November 1999
Resigned
30 July 2008
Occupation
Director
Role
Director
Age
75
Nationality
British
Address
Rosemullion Hotel Gyllyngvase Hill, Falmouth, Cornwall, TR11 4DN
Name
JONES, Clive Robert

Graham John Stephens

  Resigned
Appointed
01 March 2010
Resigned
31 January 2017
Occupation
Company Director
Role
Director
Age
75
Nationality
British
Address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Country Of Residence
United Kingdom
Name
STEPHENS, Graham John

Roger Frederick Walter Wedlake

  Resigned
Appointed
13 November 2000
Resigned
31 January 2005
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
13 Fore Street, Pool, Redruth, Cornwall, TR15 3DZ
Name
WEDLAKE, Roger Frederick Walter

Kathryn Leda Wilton

  Resigned
Appointed
07 May 2003
Resigned
20 March 2009
Occupation
Finance Director
Role
Director
Age
53
Nationality
British
Address
Bickington House, Flat 5, Lelant, St Ives, Cornwall, TR26 3DP
Name
WILTON, Kathryn Leda

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