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WHEELWRIGHT GROUP LIMITED

Company number 13184367

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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)
19 Nov 2024 MR04 Satisfaction of charge 131843670002 in full
24 May 2024 MA Memorandum and Articles of Association
24 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2024 SH08 Change of share class name or designation
22 May 2024 PSC05 Change of details for Midmar Nominee Holdings Limited as a person with significant control on 1 March 2021
15 Mar 2024 AA Accounts for a small company made up to 30 June 2023
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
25 May 2023 MR01 Registration of charge 131843670002, created on 24 May 2023
08 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
08 Feb 2023 PSC07 Cessation of David Mcmillan as a person with significant control on 1 March 2021
07 Feb 2023 PSC02 Notification of Midmar Nominee Holdings Limited as a person with significant control on 1 March 2021
07 Feb 2023 PSC07 Cessation of Thierry James Hooker as a person with significant control on 1 March 2021
06 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
14 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Mar 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with updates
31 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 AP01 Appointment of Mr Malcolm Stuart Thomson as a director on 1 March 2021
18 Mar 2021 AP01 Appointment of Mr Andrew David Thomson as a director on 1 March 2021
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 2,500
15 Mar 2021 MR01 Registration of charge 131843670001, created on 1 March 2021
08 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-08
  • GBP 2