Wheeler Site Investigation Limited

General information

Name:

Wheeler Site Investigation Ltd

Office Address:

Walnut Tree House Boars Tye Road CM8 3PN Silver End Witham

Number: 04702258

Incorporation date: 2003-03-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Silver End Witham with reg. no. 04702258. It was registered in the year 2003. The headquarters of this company is located at Walnut Tree House Boars Tye Road. The zip code for this address is CM8 3PN. The present name is Wheeler Site Investigation Limited. This firm's previous associates may know this company also as Gary Wheeler Drilling, which was in use up till 2018-06-25. This firm's declared SIC number is 74990 which means Non-trading company. 2022-06-30 is the last time the company accounts were filed.

At the moment, the directors registered by this specific company are: Jack W. appointed in 2016 in August and Gary W. appointed in 2003. To provide support to the directors, the abovementioned company has been utilizing the expertise of Lesley W. as a secretary since 2003.

  • Previous company's names
  • Wheeler Site Investigation Limited 2018-06-25
  • Gary Wheeler Drilling Limited 2003-03-19

Financial data based on annual reports

Company staff

Jack W.

Role: Director

Appointed: 12 August 2016

Latest update: 7 March 2024

Lesley W.

Role: Secretary

Appointed: 19 March 2003

Latest update: 7 March 2024

Gary W.

Role: Director

Appointed: 19 March 2003

Latest update: 7 March 2024

People with significant control

Executives with significant control over this firm are: Charlotte W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jack W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charlotte W.
Notified on 3 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jack W.
Notified on 28 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary W.
Notified on 19 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lesley W.
Notified on 19 March 2017
Ceased on 28 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Change of share class name or designation (SH08)
filed on: 12th, January 2024
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 43130 : Test drilling and boring
21
Company Age

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