WHEATLEY SOFTWARE SOLUTIONS LIMITED
Company Number 03409594
Status
Active
Incorporated
July 25, 1997
Entity Type
Ltd
Registered Office
Gladstone House Hithercroft Road
Oxfordshire
OX10 9BT
62090
Previous Names
WHEATLEY ASSOCIATES LIMITED
Ceased on Nov 21, 2022
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 8, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WHEATLEY SOFTWARE SOLUTIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03409594, this organization has been active since July 1997. Primarily in the 62090 sector, the business maintains its official headquarters at Gladstone House Hithercroft Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 4, 2026
Accounts
Nov 4, 2026
Other
Nov 4, 2026
Other
Nov 4, 2026
Confirmation Statement
Jul 26, 2026
Officers
May 29, 2026
Officers
Jan 6, 2026
Officers
Jan 6, 2026
Officers
Dec 22, 2025
Officers
Dec 22, 2025
Officers
Dec 22, 2025
Officers
Dec 22, 2025
Officers
Dec 22, 2025
Officers
Nov 21, 2025
Officers
Nov 21, 2025
Officers
Jul 31, 2025
Confirmation Statement
Jul 25, 2025
Officers
Jul 18, 2025
Accounts
Jun 11, 2025
Officers
May 21, 2025
Persons With Significant Control
May 7, 2025
Address
May 1, 2025
Officers
May 1, 2025
Officers
May 1, 2025
Confirmation Statement
Jul 30, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Wheatley Associates Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Jeremy William Goulding
• Significant influence or control
Mr John Hamer
• Significant influence or control
The Hon Christopher John Sharples
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
David Anthony Taylor
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
21%
over 29 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
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