This company is commonly known as Wheeler Consultancy Limited. The company was founded 26 years ago and was given the registration number 03424967. The firm's registered office is in CARSHALTON. You can find them at 16 The Warren, , Carshalton, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | WHEELER CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 03424967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1997 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 The Warren, Carshalton, Surrey, SM5 4EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 The Warren, Carshalton Beeches, SM5 4EH | Secretary | 05 May 1998 | Active |
| 16 The Warren, Carshalton Beeches, SM5 4EH | Director | 05 May 1998 | Active |
| 16, The Warren, Carshalton, United Kingdom, SM5 4EH | Director | 03 September 2012 | Active |
| 1 Central Way, Carshalton, SM5 3NF | Secretary | 26 August 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 26 August 1997 | Active |
| 1 Central Way, Carshalton, SM5 3NF | Director | 26 August 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 26 August 1997 | Active |
| Miss Caroline Norah Wheeler | ||
| Notified on | : | 03 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | Irish |
| Address | : | 16, The Warren, Carshalton, SM5 4EH |
| Nature of control | : |
|
| Mr Cobus Lubbe | ||
| Notified on | : | 28 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | Irish |
| Address | : | 16, The Warren, Carshalton, SM5 4EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2014-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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