Wakely & Wheeler Ltd

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General information

Name:

Wakely & Wheeler Limited

Office Address:

23 Kemsley Close DA9 9LS Greenhithe

Number: 05276045

Incorporation date: 2004-11-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Wakely & Wheeler Ltd business has been operating on the market for at least 20 years, having started in 2004. Started with registration number 05276045, Wakely & Wheeler is categorised as a Private Limited Company with office in 23 Kemsley Close, Greenhithe DA9 9LS. The company is recognized under the name of Wakely & Wheeler Ltd. However, the firm also operated as Kess Designs until the name was changed sixteen years ago. This enterprise's SIC code is 24410: Precious metals production. The firm's latest filed accounts documents cover the period up to 2023/03/31 and the most current annual confirmation statement was filed on 2023/10/08.

Jeffrey M. is this company's single director, who was assigned to lead the company in 2004 in November. Since November 2004 Lee B., had performed assigned duties for the following company up to the moment of the resignation on 2006-05-12. What is more another director, namely Jeffrey F. quit in 2012.

  • Previous company's names
  • Wakely & Wheeler Ltd 2008-04-05
  • Kess Designs Limited 2004-11-02

Financial data based on annual reports

Company staff

Jeffrey M.

Role: Director

Appointed: 02 November 2004

Latest update: 18 January 2024

People with significant control

Jeffery M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jeffery M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andrew M.
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 17th December 2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17th December 2015
Annual Accounts 23rd November 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23rd November 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2014
Annual Accounts 29 November 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 November 2014

Company filings

Filing category

Hide filing type
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 March 31, 2023 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

570 Princes Road

Post code:

DA2 6NG

City / Town:

Dartford

Accountant/Auditor,
2014

Name:

The Bureau Accounting Ltd

Address:

Incorporated Financial Accountants 570 Princes Road

Post code:

DA2 6NG

City / Town:

Dartford

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Services (by SIC Code)

  • 24410 : Precious metals production
19
Company Age

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