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DONELEC GROUP LIMITED (04656702)

DONELEC GROUP LIMITED (04656702) is an active UK company. incorporated on 4 February 2003. with registered office in Yeadon. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. DONELEC GROUP LIMITED has been registered for 23 years. Current directors include WHEAT, Claire Louise, WHEAT, David Victor, WHEAT, Jessica Elaine and 4 others.

Company Number
04656702
Status
active
Type
ltd
Incorporated
4 February 2003
Age
23 years
Address
Donelec Group Ltd Westfield Industrial Estate, Yeadon, LS19 7LX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
WHEAT, Claire Louise, WHEAT, David Victor, WHEAT, Jessica Elaine, WHEAT, Jonathan Norman, WHEAT, Norman Victor, WHEAT, Patricia Margaret, WHEAT, Richard Henry
SIC Codes
70100, 74990

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Introduction
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DONELEC GROUP LIMITED

DONELEC GROUP LIMITED is an active company incorporated on 4 February 2003 with the registered office located in Yeadon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. DONELEC GROUP LIMITED was registered 23 years ago.(SIC: 70100, 74990)

Status

active

Active since 23 years ago

Company No

04656702

LTD Company

Age

23 Years

Incorporated 4 February 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)

Next Due

Due by 28 December 2026
For period ending 14 December 2026
Contact
Address

Donelec Group Ltd Westfield Industrial Estate Kirk Lane Yeadon, LS19 7LX,

Timeline

2 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Feb 03
Director Joined
Sept 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

8 Active
2 Resigned

WHEAT, David Victor

Active
65 Arthurs Avenue, HarrogateHG2 0EB
Secretary
Appointed 04 Feb 2003

WHEAT, Claire Louise

Active
65 Arthurs Avenue, HarrogateHG2 0EB
Born March 1969
Director
Appointed 01 Apr 2003

WHEAT, David Victor

Active
65 Arthurs Avenue, HarrogateHG2 0EB
Born May 1968
Director
Appointed 04 Feb 2003

WHEAT, Jessica Elaine

Active
Arthurs Avenue, HarrogateHG2 0EH
Born August 1977
Director
Appointed 31 Mar 2008

WHEAT, Jonathan Norman

Active
North Oak Park Drive, Peoria61614
Born February 1965
Director
Appointed 01 Apr 2003

WHEAT, Norman Victor

Active
Gate Inn Cottage, HarrogateHG3 4AH
Born May 1945
Director
Appointed 04 Feb 2003

WHEAT, Patricia Margaret

Active
Gate Inn Cottage, HarrogateHG3 4AH
Born August 1943
Director
Appointed 01 Apr 2003

WHEAT, Richard Henry

Active
Arthurs Avenue, HarrogateHG2 0EH
Born March 1967
Director
Appointed 01 Apr 2003

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 04 Feb 2003
Resigned 04 Feb 2003

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 04 Feb 2003
Resigned 04 Feb 2003

Persons with significant control

1

Mr Norman Victor Wheat

Active
Westfield Industrial Estate, YeadonLS19 7LX
Born May 1945

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

74

Confirmation Statement With No Updates
16 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
19 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
11 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 September 2024
AP01Appointment of Director
Accounts With Accounts Type Group
2 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
1 December 2021
AAAnnual Accounts
Accounts With Accounts Type Group
4 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
28 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
19 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
7 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
8 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2013
AAAnnual Accounts
Memorandum Articles
11 April 2012
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
13 March 2012
CC04CC04
Resolution
13 March 2012
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
13 March 2012
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 February 2012
AR01AR01
Accounts With Accounts Type Small
21 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Move Registers To Sail Company
20 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
20 April 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 February 2010
AAAnnual Accounts
Legacy
8 May 2009
287Change of Registered Office
Legacy
25 March 2009
363aAnnual Return
Legacy
25 March 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
30 January 2009
AAAnnual Accounts
Legacy
23 September 2008
288aAppointment of Director or Secretary
Legacy
11 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 January 2008
AAAnnual Accounts
Legacy
12 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 February 2007
AAAnnual Accounts
Legacy
21 March 2006
363aAnnual Return
Accounts With Accounts Type Small
29 November 2005
AAAnnual Accounts
Legacy
4 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2005
AAAnnual Accounts
Legacy
28 February 2004
363sAnnual Return (shuttle)
Statement Of Affairs
30 June 2003
SASA
Legacy
30 June 2003
88(2)R88(2)R
Statement Of Affairs
30 June 2003
SASA
Legacy
30 June 2003
88(2)R88(2)R
Legacy
28 June 2003
288aAppointment of Director or Secretary
Legacy
28 June 2003
288aAppointment of Director or Secretary
Legacy
28 June 2003
288aAppointment of Director or Secretary
Legacy
28 June 2003
288aAppointment of Director or Secretary
Legacy
9 April 2003
225Change of Accounting Reference Date
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
11 February 2003
287Change of Registered Office
Legacy
10 February 2003
288bResignation of Director or Secretary
Legacy
10 February 2003
288bResignation of Director or Secretary
Legacy
10 February 2003
288aAppointment of Director or Secretary
Incorporation Company
4 February 2003
NEWINCIncorporation