Wheeler's Restaurants Limited

General information

Name:

Wheeler's Restaurants Ltd

Office Address:

Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham

Number: 00937373

Incorporation date: 1968-08-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wheeler's Restaurants Limited has existed on the British market for at least 56 years. Started with Registered No. 00937373 in the year 1968, the company is based at Parklands Court 24 Parklands, Rubery Birmingham B45 9PZ. This enterprise's classified under the NACE and SIC code 56101 which stands for Licensed restaurants. Wheeler's Restaurants Ltd released its account information for the financial period up to Friday 30th September 2022. Its latest confirmation statement was released on Sunday 1st October 2023.

The data we obtained related to the company's MDs shows a leadership of three directors: Gareth S., Robin M. and Jodi L. who were appointed to their positions on Tue, 2nd Nov 2021, Sat, 31st Jul 2021 and Mon, 3rd Sep 2018. Another limited company has been appointed as one of the secretaries of this company: Compass Secretaries Limited.

Company staff

Gareth S.

Role: Director

Appointed: 02 November 2021

Latest update: 2 March 2024

Robin M.

Role: Director

Appointed: 31 July 2021

Latest update: 2 March 2024

Jodi L.

Role: Director

Appointed: 03 September 2018

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 24 December 2008

Address: Guildford Street, Chertsey, Surrey, KT16 9BQ

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: Hospitality Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chertsey at Guildford Street, KT16 9BQ, Surrey and was registered as a PSC under the registration number 3960462.

Hospitality Holdings Limited
Address: Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3960462
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

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Dormant company accounts made up to September 30, 2023 (AA)
filed on: 12th, December 2023
accounts
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Services (by SIC Code)

  • 56101 : Licensed restaurants
55
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