This company is commonly known as Wheeler's (westbury) Holdings Limited. The company was founded 14 years ago and was given the registration number 07194850. The firm's registered office is in WESTBURY. You can find them at 31d Link Road, West Wilts Trading Estate, Westbury, Wiltshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WHEELER'S (WESTBURY) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07194850 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31d Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31d, Link Road, West Wilts Trading Estate, Westbury, BA13 4JB | Director | 15 November 2012 | Active |
| 31d, Link Road, West Wilts Trading Estate, Westbury, BA13 4JB | Director | 10 August 2018 | Active |
| 31d, Link Road, West Wilts Trading Estate, Westbury, BA13 4JB | Director | 03 April 2017 | Active |
| 31d, Link Road, West Wilts Trading Estate, Westbury, BA13 4JB | Director | 10 August 2018 | Active |
| 31d, Link Road, West Wilts Trading Estate, Westbury, BA13 4JB | Secretary | 23 March 2010 | Active |
| 31d, Link Road, West Wilts Trading Estate, Westbury, BA13 4JB | Director | 18 March 2010 | Active |
| 31d, Link Road, West Wilts Trading Estate, Westbury, BA13 4JB | Director | 04 April 2023 | Active |
| 31d, Link Road, West Wilts Trading Estate, Westbury, BA13 4JB | Director | 18 March 2010 | Active |
| 31d, Link Road, West Wilts Trading Estate, Westbury, BA13 4JB | Director | 18 March 2010 | Active |
| 31d, Link Road, West Wilts Trading Estate, Westbury, BA13 4JB | Director | 23 March 2010 | Active |
| Wheeler's Trustees Limited | ||
| Notified on | : | 20 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 31d, Link Road, Westbury, England, BA13 4JB |
| Nature of control | : |
|
| Mr Gareth Geoffrey Caldicott | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | United Kingdom |
| Address | : | 31d, Link Road, Westbury, BA13 4JB |
| Nature of control | : |
|
| Mr Kieron Borgeat | ||
| Notified on | : | 03 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Address | : | 31d, Link Road, Westbury, BA13 4JB |
| Nature of control | : |
|
| Mr Ronald Albert Norris | ||
| Notified on | : | 03 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Address | : | 31d, Link Road, Westbury, BA13 4JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Capital | Capital cancellation shares. | Download |
| 2024-01-10 | Capital | Capital return purchase own shares. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Capital | Capital cancellation shares. | Download |
| 2022-11-07 | Capital | Capital return purchase own shares. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-04 | Capital | Capital cancellation shares. | Download |
| 2022-08-04 | Capital | Capital return purchase own shares. | Download |
| 2022-06-27 | Incorporation | Memorandum articles. | Download |
| 2022-06-27 | Resolution | Resolution. | Download |
| 2022-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-24 | Capital | Capital allotment shares. | Download |
| 2022-06-24 | Capital | Capital allotment shares. | Download |
| 2022-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-27 | Capital | Capital cancellation shares. | Download |
| 2022-04-27 | Capital | Capital return purchase own shares. | Download |
| 2022-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-26 | Capital | Capital cancellation shares. | Download |
| 2022-01-26 | Capital | Capital return purchase own shares. | Download |
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