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A J WHEELER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A J Wheeler Limited. The company was founded 19 years ago and was given the registration number 05323073. The firm's registered office is in PORTSMOUTH. You can find them at 338 London Road, , Portsmouth, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:A J WHEELER LIMITED
Company Number:05323073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:338 London Road, Portsmouth, England, PO2 9JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
338 London Road, Portsmouth, United Kingdom, United Kingdom, PO2 9JY

Corporate Secretary10 December 2020Active
338, London Road, Portsmouth, England, PO2 9JY

Director02 January 2018Active
338, London Road, Portsmouth, England, PO2 9JY

Director15 December 2009Active
3 Privett Road, Purbrook, Portsmouth, PO7 5HJ

Secretary04 January 2005Active
104, Ernest Road, Portsmouth, United Kingdom, PO1 5RF

Secretary03 January 2007Active
25, The Willows, Waterlooville, PO7 6YB

Director15 December 2009Active
144 Stride Avenue, Baffins, Portsmouth, PO3 6HW

Director18 April 2005Active
104, Ernest Road, Portsmouth, United Kingdom, PO1 5RF

Director02 August 2012Active
104, Ernest Road, Portsmouth, United Kingdom, PO1 5RF

Director04 January 2005Active

People with Significant Control

Mrs Karen Louise Hewett
Notified on:31 October 2023
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:338 London Road, Portsmouth, England, PO2 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter John Hewett
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:338, London Road, Portsmouth, England, PO2 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

Download
2023-12-13Persons with significant control

Change to a person with significant control.

Download
2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-10Officers

Appoint corporate secretary company with name date.

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2020-06-12Address

Change registered office address company with date old address new address.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-15Address

Change registered office address company with date old address new address.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

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2018-01-04Officers

Appoint person director company with name date.

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2017-05-15Accounts

Accounts with accounts type unaudited abridged.

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2017-01-31Officers

Change person director company with change date.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

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2017-01-09Address

Change sail address company with old address new address.

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2016-12-14Officers

Change person director company with change date.

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