Wheeler Fabrications Limited

General information

Name:

Wheeler Fabrications Ltd

Office Address:

Bridge House Unit 1 Moor Lane Witton B6 7HH Birmingham

Number: 04189377

Incorporation date: 2001-03-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04189377 23 years ago, Wheeler Fabrications Limited is categorised as a Private Limited Company. The present registration address is Bridge House Unit 1 Moor Lane, Witton Birmingham. This enterprise's registered with SIC code 25990 meaning Manufacture of other fabricated metal products n.e.c.. Wheeler Fabrications Ltd filed its account information for the financial period up to Fri, 30th Jun 2023. The latest confirmation statement was submitted on Thu, 12th Jan 2023.

Within the following company, all of director's obligations have been done by Mark A. and Emma O.. Within the group of these two managers, Mark A. has managed company for the longest time, having become a vital addition to officers' team on 2022-01-11. In order to support the directors in their duties, this specific company has been utilizing the skills of Emma O. as a secretary since August 2001.

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 11 January 2022

Latest update: 11 March 2024

Emma O.

Role: Director

Appointed: 11 January 2022

Latest update: 11 March 2024

Emma O.

Role: Secretary

Appointed: 08 August 2001

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm include: Synergy Design & Fabrication Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Unit 1 Moor Lane, Witton, B6 7HH, West Midlands and was registered as a PSC under the reg no 13650888.

Synergy Design & Fabrication Ltd
Address: Bridge House Unit 1 Moor Lane, Witton, Birmingham, West Midlands, B6 7HH, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 13650888
Notified on 11 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan W.
Notified on 6 April 2016
Ceased on 11 January 2022
Nature of control:
1/2 or less of shares
Maureen W.
Notified on 6 April 2016
Ceased on 11 January 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
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 Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
23
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