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WHEELER'S (WESTBURY) LIMITED

Company number 01682288

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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)
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
15 Aug 2017 PSC07 Cessation of Ronald Albert Norris as a person with significant control on 31 March 2017
15 Aug 2017 PSC07 Cessation of Kieron Borgeat as a person with significant control on 31 March 2017
15 Aug 2017 PSC02 Notification of Wheeler's (Westbury) Holdings Limited as a person with significant control on 31 March 2017
07 Aug 2017 AA Accounts for a small company made up to 31 December 2016
30 May 2017 AP01 Appointment of Mr Kevin John Mcneil as a director on 30 May 2017
03 Apr 2017 TM01 Termination of appointment of Ronald Albert Norris as a director on 31 March 2017
03 Apr 2017 TM02 Termination of appointment of Carol Norris as a secretary on 31 March 2017
09 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
07 Sep 2016 AA Full accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 14,600
27 Oct 2015 CH01 Director's details changed for Mr Gareth Caldicott on 27 October 2015
27 Oct 2015 CH01 Director's details changed for Mr Ronald Albert Norris on 27 October 2015
27 Oct 2015 CH01 Director's details changed for Mr Ronald Albert Norris on 27 October 2015
27 Oct 2015 CH01 Director's details changed for Mr Gareth Caldicott on 27 October 2015
27 Oct 2015 CH03 Secretary's details changed for Mrs Carol Norris on 27 October 2015
22 Oct 2015 CH01 Director's details changed for Mr Kieron Borgeat on 1 February 2013
19 Oct 2015 CH01 Director's details changed for Mr Kieron Borgeat on 1 February 2013
24 Sep 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 AUD Auditor's resignation
26 Apr 2015 TM01 Termination of appointment of Thomas William Meehan as a director on 11 April 2015
23 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 14,600
04 Jun 2014 AA Full accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 14,600
21 Nov 2013 CH03 Secretary's details changed for Mrs Carol Norris on 1 July 2013