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THE WHEEL WIZARD LIMITED

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

This company is commonly known as The Wheel Wizard Limited. The company was founded 15 years ago and was given the registration number 06846176. The firm's registered office is in ESHER. You can find them at Aissela, 46 High Street, Esher, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE WHEEL WIZARD LIMITED
Company Number:06846176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aissela, 46 High Street, Esher, England, KT10 9QY

Secretary13 March 2009Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director01 April 2011Active
788, Finchley Road, London, England, NW11 7TJ

Director13 March 2009Active
Oak House 31, Brewery Lane, Byfleet, Weybridge, KT14 7PL

Director13 March 2009Active

People with Significant Control

Mrs Suzanne Jean Kittelsen
Notified on:07 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
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 (7 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
2024-03-20Dissolution

Dissolution voluntary strike off suspended.

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2024-02-20Gazette

Gazette notice voluntary.

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2024-02-07Dissolution

Dissolution application strike off company.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-03-24Accounts

Change account reference date company previous shortened.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Change account reference date company previous shortened.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-03-19Address

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

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-12-20Accounts

Change account reference date company previous shortened.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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