WHEAL JANE LIMITED - Check The Company

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WHEAL JANE

Telephone: 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 FINANCE

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 - 26 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

WHD CONSULTING LTD WHEAL ALFRED METAL RECYCLING LTD WHEATLANDS CONSTRUCTION LIMITED WHEATLEY PLASTICS LIMITED WHEATLEY PROJECTS LIMITED WHEATMAN PLANNING LIMITED

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: 72
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: 50
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: 93
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: 66
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: 46
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: 82
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: 82
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: 76
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: 76
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: 57
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: 54
Nationality: British
Address: Bickington House, Flat 5, Lelant, St Ives, Cornwall, TR26 3DP
Name: WILTON, Kathryn Leda

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Excellent according to the company’s financial health.