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WHEELWRIGHT (HOLDINGS) LIMITED

Company number 07392548

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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)
07 Mar 2019 AP03 Appointment of Mr David Robert James Pearson as a secretary on 6 March 2019
06 Mar 2019 TM02 Termination of appointment of Martin Robert Nunn as a secretary on 6 March 2019
03 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2,100
13 Oct 2015 CH01 Director's details changed for Mr Kevin Lawrence Greer on 1 January 2015
15 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Dec 2014 AD01 Registered office address changed from Unit 2 Station Road Aylesford Kent ME20 7QR to Steelfields Gads Hill Owens Way Gillingham Kent ME7 2RT on 29 December 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2,100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2,100
22 Oct 2013 AD01 Registered office address changed from Unit a St Michaels Close Aylesford Kent ME20 7BU United Kingdom on 22 October 2013
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 2,100
21 Aug 2013 MEM/ARTS Memorandum and Articles of Association
21 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Nov 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
27 Oct 2011 AP03 Appointment of Mr Martin Robert Nunn as a secretary