General information

Name:

Kevin Wheelhouse Limited

Office Address:

32 Long Meadow Worthing BN14 0HX West Sussex

Number: 05043776

Incorporation date: 2004-02-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 32 Long Meadow, West Sussex BN14 0HX Kevin Wheelhouse Ltd is categorised as a Private Limited Company registered under the 05043776 Companies House Reg No. This firm was established on 2004-02-13. It has a history in name changing. In the past, it had two other names. Up to 2012 it was prospering under the name of Pascualina Uk and up to that point the registered company name was Shoo 78. The company's declared SIC number is 70229 which means Management consultancy activities other than financial management. The business most recent annual accounts cover the period up to February 28, 2023 and the most recent confirmation statement was filed on February 13, 2023.

There's a single director presently controlling the following limited company, namely Eileen W. who has been carrying out the director's assignments for twenty years. What is more, the director's duties are often helped with by a secretary - Kevin W., who joined the limited company in 2004.

  • Previous company's names
  • Kevin Wheelhouse Ltd 2012-05-10
  • Pascualina Uk Limited 2004-08-24
  • Shoo 78 Limited 2004-02-13

Financial data based on annual reports

Company staff

Kevin W.

Role: Secretary

Appointed: 20 August 2004

Latest update: 10 March 2024

Eileen W.

Role: Director

Appointed: 20 August 2004

Latest update: 10 March 2024

People with significant control

Executives with significant control over the firm are: Kevin W. owns 1/2 or less of company shares. Eileen W. owns over 3/4 of company shares.

Kevin W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Eileen W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 20 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 20 November 2012
Annual Accounts 26 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 26 November 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 26 November 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 20 October 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 46900 : Non-specialised wholesale trade
  • 70221 : Financial management
20
Company Age

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