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WHEELER ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITED

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

This company is commonly known as Wheeler Associates (management Consultants) Limited. The company was founded 19 years ago and was given the registration number 05401519. The firm's registered office is in MARKET HARBOROUGH. You can find them at 4a Church Street, , Market Harborough, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WHEELER ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITED
Company Number:05401519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4a Church Street, Market Harborough, Leicestershire, England, LE16 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Church Street, Market Harborough, England, LE16 7AA

Director23 March 2005Active
Linby, 8 Lovers Walk, Wells, BA5 2QL

Secretary23 March 2005Active
Whitleather Lodge Barn, Woolley Road, Spaldwick, Huntingdon, United Kingdom, PE28 0UD

Director04 January 2016Active
Linby, 8 Lovers Walk, Wells, United Kingdom, BA5 2QL

Director01 April 2011Active
Linby, 8 Lovers Walk, Wells, BA5 2QL

Director23 March 2005Active

People with Significant Control

Mrs Susan Wheeler
Notified on:09 February 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Whitleather Lodge Barn, Woolley Road, Huntingdon, United Kingdom, PE28 0UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin John Wheeler
Notified on:09 February 2017
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:4a, Church Street, Market Harborough, England, LE16 7AA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-08Officers

Change person director company with change date.

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2020-07-08Address

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

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-02-01Persons with significant control

Cessation of a person with significant control.

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2018-02-01Persons with significant control

Change to a person with significant control.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-10-16Officers

Termination director company with name termination date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-09Officers

Change person director company with change date.

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2016-12-05Officers

Change person director company with change date.

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2016-12-05Officers

Change person director company with change date.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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