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DERWENT WHEELER LIMITED

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

This company is commonly known as Derwent Wheeler Limited. The company was founded 6 years ago and was given the registration number 11255387. The firm's registered office is in BURY. You can find them at The Exchange, 5 Bank Street, Bury, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DERWENT WHEELER LIMITED
Company Number:11255387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Exchange, 5 Bank Street, Bury, England, BL9 0DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Secretary14 March 2018Active
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Director14 March 2018Active
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Director24 October 2018Active
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Director20 December 2018Active
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Director14 March 2018Active

People with Significant Control

Mr Kenneth Wheeler
Notified on:07 September 2020
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:The Exchange, 5 Bank Street, Bury, England, BL9 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Jonathan Wheeler
Notified on:14 March 2018
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:The Exchange, 5 Bank Street, Bury, England, BL9 0DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 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
2024-03-27Accounts

Accounts with accounts type dormant.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type dormant.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2019-11-22Accounts

Accounts with accounts type dormant.

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2019-09-19Officers

Termination director company with name termination date.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-03-22Persons with significant control

Change to a person with significant control.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-12-21Officers

Appoint person director company with name date.

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2018-12-20Officers

Termination director company with name termination date.

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2018-10-25Officers

Appoint person director company with name date.

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2018-10-02Officers

Change person secretary company with change date.

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2018-04-18Officers

Change person director company with change date.

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2018-04-18Officers

Change person director company with change date.

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2018-04-17Address

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

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