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D H WHEELHOUSE LIMITED

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

This company is commonly known as D H Wheelhouse Limited. The company was founded 17 years ago and was given the registration number 05961936. The firm's registered office is in HARROW. You can find them at 166 College Road, , Harrow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:D H WHEELHOUSE LIMITED
Company Number:05961936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2006
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:166 College Road, Harrow, England, HA1 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, College Road, Harrow, England, HA1 1RA

Director10 October 2006Active
166, College Road, Harrow, England, HA1 1RA

Secretary21 August 2009Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Corporate Secretary10 October 2006Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Director10 October 2006Active

People with Significant Control

Wheelhouse Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-23Dissolution

Dissolution application strike off company.

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2021-06-22Mortgage

Mortgage satisfy charge full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-01Officers

Termination secretary company with name termination date.

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2020-03-23Accounts

Accounts with accounts type dormant.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-08-13Officers

Change person director company with change date.

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2018-08-13Officers

Change person secretary company with change date.

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2018-08-13Address

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

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2018-08-13Persons with significant control

Change to a person with significant control.

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2018-03-23Accounts

Accounts with accounts type dormant.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-12-20Persons with significant control

Notification of a person with significant control.

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2017-12-20Persons with significant control

Withdrawal of a person with significant control statement.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type dormant.

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2016-02-17Mortgage

Mortgage satisfy charge full.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Officers

Change person secretary company with change date.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2015-02-20Accounts

Accounts with accounts type dormant.

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