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WHEELER ELECTRICAL LIMITED

Company number 00801027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
27 Feb 2024 AA Full accounts made up to 31 May 2023
15 Jan 2024 AP03 Appointment of Mrs Louise Amanda Darvall as a secretary on 12 January 2024
15 Jan 2024 TM02 Termination of appointment of Raymond Smith as a secretary on 12 January 2024
12 Sep 2023 AP01 Appointment of Mr Sam Patrick Neill as a director on 20 July 2023
19 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
06 Feb 2023 AA Full accounts made up to 31 May 2022
28 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
25 Feb 2022 CH01 Director's details changed for Mr Charles Peter Wheeler on 5 May 2021
17 Feb 2022 AA Full accounts made up to 31 May 2021
26 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
11 May 2021 SH06 Cancellation of shares. Statement of capital on 24 February 2021
  • GBP 110
11 May 2021 SH03 Purchase of own shares.
08 Feb 2021 AA Full accounts made up to 31 May 2020
26 Jan 2021 CH01 Director's details changed for Mr Edward Derek Wheeler on 15 January 2021
22 Sep 2020 CS01 Confirmation statement made on 17 July 2020 with updates
11 Sep 2020 CS01 Confirmation statement made on 16 July 2020 with updates
22 Jan 2020 AA Full accounts made up to 31 May 2019
18 Dec 2019 MA Memorandum and Articles of Association
17 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 130
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 130
01 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with updates
29 Apr 2019 MR01 Registration of charge 008010270011, created on 23 April 2019
06 Mar 2019 AA Full accounts made up to 31 May 2018