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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)
14 Feb 2019 TM01 Termination of appointment of Peter Charles Wheeler as a director on 27 July 2018
16 Jan 2019 PSC02 Notification of Tdh Wheeler Limited as a person with significant control on 27 July 2018
16 Jan 2019 PSC07 Cessation of Hayley Wheeler as a person with significant control on 27 July 2018
16 Jan 2019 PSC07 Cessation of Peter Charles Wheeler as a person with significant control on 27 July 2018
21 Dec 2018 MR01 Registration of charge 008010270010, created on 11 December 2018
17 Dec 2018 AP03 Appointment of Mr Raymond Smith as a secretary on 22 March 2018
14 Dec 2018 TM02 Termination of appointment of Lesley Fowler as a secretary on 22 March 2018
08 Dec 2018 MR01 Registration of charge 008010270009, created on 6 December 2018
30 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
30 Jul 2018 AD02 Register inspection address has been changed to Unit 3-4 Black Moor Business Park New Road Maulden Bedfordshire MK45 2BG
01 Jun 2018 MR01 Registration of charge 008010270008, created on 21 May 2018
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Feb 2018 AA Full accounts made up to 31 May 2017
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
14 Jul 2017 AP01 Appointment of Mr Edward Derek Wheeler as a director on 31 March 2017
13 Jul 2017 AP01 Appointment of Mr Charles Peter Wheeler as a director on 31 March 2017
12 Jul 2017 CH01 Director's details changed for Mr Peter Charles Wheeler on 1 January 2017
12 Jul 2017 CH03 Secretary's details changed for Lesley Fowler on 1 January 2017
01 Mar 2017 AA Full accounts made up to 31 May 2016
12 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
21 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
29 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
03 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10