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TDH WHEELER LIMITED

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

This company is commonly known as Tdh Wheeler Limited. The company was founded 6 years ago and was given the registration number 11266974. The firm's registered office is in DUNSTABLE. You can find them at Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TDH WHEELER LIMITED
Company Number:11266974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire, England, LU5 6BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Secretary12 January 2024Active
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Director21 March 2018Active
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Director21 March 2018Active
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Secretary22 March 2018Active

People with Significant Control

Mr Charles Peter Wheeler
Notified on:21 March 2018
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Derek Wheeler
Notified on:21 March 2018
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Accounts with accounts type group.

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2024-01-15Officers

Appoint person secretary company with name date.

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2024-01-15Officers

Termination secretary company with name termination date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type group.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type group.

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2022-02-25Officers

Change person director company with change date.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-02-23Accounts

Accounts with accounts type group.

Download
2021-01-26Persons with significant control

Change to a person with significant control.

Download
2021-01-26Officers

Change person director company with change date.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type group.

Download
2019-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Change account reference date company current extended.

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2018-12-17Officers

Appoint person secretary company with name date.

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