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Giles Wheeler-bennett Limited, SO32 1AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GILES WHEELER-BENNETT LIMITED

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

This company is commonly known as Giles Wheeler-bennett Limited. The company was founded 22 years ago and was given the registration number 04502326. The firm's registered office is in BISHOPS WALTHAM SOUTHAMPTON. You can find them at West Court, Lower Basingwell Street,, Bishops Waltham Southampton, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GILES WHEELER-BENNETT LIMITED
Company Number:04502326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:West Court, Lower Basingwell Street,, Bishops Waltham Southampton, Hampshire, SO32 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, St. Andrews, Botley, Southampton, England, SO32 2ST

Director10 February 2009Active
170, Cheriton Avenue, Southampton, England, SO18 5JB

Director12 December 2019Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary02 August 2002Active
The Walled Garden, Park Lane, Swanmore, Southampton, England, SO32 2QS

Secretary02 August 2002Active
2 Clovers End, Patcham, Brighton, BN1 8PJ

Nominee Director02 August 2002Active
The Walled Garden, Park Lane, Swanmore, Southampton, England, SO32 2QS

Director03 October 2006Active
Buryfield, Bury Lodge Lane, Hambledon, Portsmouth, PO7 4SQ

Director02 August 2002Active

People with Significant Control

Mr Paul Robert Harris
Notified on:12 December 2019
Status:Active
Date of birth:January 1975
Nationality:British
Address:West Court, Bishops Waltham Southampton, SO32 1AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Dominic Robert Kingsmill Plumpton
Notified on:12 December 2019
Status:Active
Date of birth:November 1971
Nationality:British
Address:West Court, Bishops Waltham Southampton, SO32 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giles Wheeler-Bennett
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:West Court, Bishops Waltham Southampton, SO32 1AJ
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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