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WHEELERS OF TURNHAM GREEN LIMITED

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

This company is commonly known as Wheelers Of Turnham Green Limited. The company was founded 19 years ago and was given the registration number 05185814. The firm's registered office is in HARROW. You can find them at 7 St John's Road, , Harrow, Middlesex. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:WHEELERS OF TURNHAM GREEN LIMITED
Company Number:05185814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:7 St John's Road, Harrow, Middlesex, HA1 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24-25 Barnack Business Centre, Blakey Road, Salisbury, England, SP1 2LP

Secretary21 July 2004Active
24-25 Barnack Business Centre, Blakey Road, Salisbury, England, SP1 2LP

Director21 July 2004Active
24-25 Barnack Business Centre, Blakey Road, Salisbury, England, SP1 2LP

Director21 July 2004Active
19 Culver Grove, Stanmore, HA7 2NJ

Secretary21 July 2004Active
26 Park Drive, London, NW11 7SP

Director21 July 2004Active

People with Significant Control

Mr Jason Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:24-25 Barnack Business Centre, Blakey Road, Salisbury, England, SP1 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Spencer Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:24-25 Barnack Business Centre, Blakey Road, Salisbury, England, SP1 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:24-25 Barnack Business Centre, Blakey Road, Salisbury, England, SP1 2LP
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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-06-01Persons with significant control

Change to a person with significant control.

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2021-06-01Persons with significant control

Change to a person with significant control.

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2021-05-28Address

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

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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