Register entry · No. 03676442
WHEAL JANE ENTERPRISES LIMITED
Checks
1 warning 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 10 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £77,021.
Accounts to 28 Feb 2018 · See it -
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Trading history
Incorporated 25 Nov 1998 (27 years ago).
Companies House register -
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Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
As filed with Companies House. -
Nature of business
- 42990 Construction of other civil engineering projects n.e.c.
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Accounts
- Next due
- 28 Feb 2021
- Last made up to
- 28 Feb 2019
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Jan 2021
- Last made up to
- 25 Nov 2019
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- WHEAL JANE ENTERPRISES LIMITED current
- CARNON ENTERPRISES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2018 | not published | not published | £85,043 | £77,021 | 24 |
| 28 Feb 2017 * | not published | not published | £19,612 | £64,971 | 19 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 19, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Giddings Managing Director | Director | 30 Jul 2008 | — | March 1960 | English · England |
| Bernard John Ballard Company Director | Director | 30 Jul 2008 | — | January 1954 | British · United Kingdom |
| Joanna Louise Beaumont Finance Director | Director | 4 Nov 2019 | — | October 1967 | British · England |
| David Maxwell Giddings | Secretary | 16 Nov 2017 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Giddings | Significant influence or control | 6 Apr 2016 | — | March 1960 | British · United Kingdom |
| Mr David Maxwell Giddings | Significant influence or control | 6 Apr 2016 | — | February 1938 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WHEAL JANE ENTERPRISES LIMITED still trading?
No. The register shows WHEAL JANE ENTERPRISES LIMITED as liquidation.
What does WHEAL JANE ENTERPRISES LIMITED do?
It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).
When was WHEAL JANE ENTERPRISES LIMITED set up?
It was incorporated on 25 November 1998.
Who runs WHEAL JANE ENTERPRISES LIMITED?
WHEAL JANE ENTERPRISES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House