Wheeler's (westbury) Holdings Limited

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General information

Name:

Wheeler's (westbury) Holdings Ltd

Office Address:

31d Link Road West Wilts Trading Estate BA13 4JB Westbury

Number: 07194850

Incorporation date: 2010-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the date that marks the establishment of Wheeler's (westbury) Holdings Limited, a firm located at 31d Link Road, West Wilts Trading Estate in Westbury. This means it's been 14 years Wheeler's (westbury) Holdings has been on the local market, as it was founded on 2010-03-18. Its registered no. is 07194850 and the postal code is BA13 4JB. This enterprise's declared SIC number is 70100 and has the NACE code: Activities of head offices. The business most recent annual accounts provide detailed information about the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Thursday 3rd November 2022.

The directors currently listed by the company are: Paul S. assigned to lead the company 6 years ago, Darren H. assigned to lead the company in 2018, Kevin M. assigned to lead the company in 2017 and Kieron B..

Financial data based on annual report

Company staff

Paul S.

Role: Director

Appointed: 10 August 2018

Latest update: 22 March 2024

Darren H.

Role: Director

Appointed: 10 August 2018

Latest update: 22 March 2024

Kevin M.

Role: Director

Appointed: 03 April 2017

Latest update: 22 March 2024

Kieron B.

Role: Director

Appointed: 15 November 2012

Latest update: 22 March 2024

People with significant control

The companies that control this firm include: Wheeler's Trustees Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Westbury at Link Road, West Wilts Trading Estate, BA13 4JB and was registered as a PSC under the registration number 14176990.

Wheeler's Trustees Limited
Address: 31d Link Road, West Wilts Trading Estate, Westbury, BA13 4JB, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 14176990
Notified on 20 June 2022
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Gareth C.
Notified on 31 March 2017
Ceased on 20 June 2022
Nature of control:
1/2 or less of shares
Kieron B.
Notified on 3 November 2016
Ceased on 20 June 2022
Nature of control:
1/2 or less of shares
Ronald N.
Notified on 3 November 2016
Ceased on 28 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Cancellation of shares. Statement of Capital on 2023-12-18: 33000.00 GBP (SH06)
filed on: 10th, January 2024
capital
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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