WHEELHOUSE ADVISORS LIMITED

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

This company is commonly known as Wheelhouse Advisors Limited. The company was founded 25 years ago and was given the registration number 03738710. The firm's registered office is in LONDON. You can find them at 130 Jermyn Street, , London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name	:	WHEELHOUSE ADVISORS LIMITED
Company Number	:	03738710
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	69202 - Bookkeeping activities 69203 - Tax consultancy 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	130 Jermyn Street, London, England, SW1Y 4UR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8-10, Avenue De La Gare, L-1610 Luxembourg, Luxembourg,	Director	22 August 2022	Active
130, Jermyn Street, London, England, SW1Y 4UR	Director	18 April 2023	Active
130, Jermyn Street, London, England, SW1Y 4UR	Director	23 January 2024	Active
130, Jermyn Street, London, England, SW1Y 4UR	Director	23 July 2018	Active
Broad Oaks, Frogs Hole Lane, Benenden, Cranbrook, TN17 4BH	Secretary	06 April 1999	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	23 March 1999	Active
One London Wall, London, EC2Y 5AB	Corporate Nominee Secretary	12 April 2006	Active
One London Wall, London, EC2Y 5AB	Corporate Secretary	15 April 2008	Active
4 Sidegates, Staplecross Road, Northiam, TN31 6JP	Director	12 April 2006	Active
19 Victoria Square, London, SW1W 0RB	Director	15 April 2008	Active
130, Jermyn Street, London, England, SW1Y 4UR	Director	26 November 2013	Active
130, Jermyn Street, London, England, SW1Y 4UR	Director	19 December 2016	Active
7a N.E. Cumberland Street Lane, Edinburgh, EH3 6SB	Director	12 April 2006	Active
68, Northumberland Street, Edinburgh, EH3 6JE	Director	12 April 2006	Active
16 Kingsmere Close, West Mersea, Colchester, CO5 8AF	Director	06 April 1999	Active
130, Jermyn Street, London, England, SW1Y 4UR	Director	03 February 2011	Active
130, Jermyn Street, London, England, SW1Y 4UR	Director	22 August 2022	Active
15 Ewerland, Edinburgh, EH4 6DH	Director	12 April 2006	Active
130, Jermyn Street, London, England, SW1Y 4UR	Director	22 August 2022	Active
Broad Oaks, Frogs Hole Lane, Benenden, Cranbrook, TN17 4BH	Director	06 April 1999	Active
Broad Oaks, Frogs Hole Lane, Benenden, Cranbrook, TN17 4BH	Director	06 February 2000	Active
130, Jermyn Street, London, United Kingdom, SW1Y 4UR	Director	03 February 2011	Active
21 Rivermead, Hurst Road, East Molesey, KT8 9AZ	Director	12 April 2006	Active
15 Mirrlees Drive, Glasgow, G12 0SH	Director	16 March 2009	Active
130, Jermyn Street, London, United Kingdom, SW1Y 4UR	Director	03 February 2011	Active
15a Clapham Manor Street, Clapham, London, SW4 6DU	Director	16 October 2000	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	23 March 1999	Active

People with Significant Control

Navy Management Services Limited
Notified on	:	16 March 2020
Status	:	Active
Country of residence	:	England
Address	:	Flat 3, Ensign House, Rope Street, London, England, SE16 7EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cordium Consulting Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	130, Jermyn Street, London, England, SW1Y 4UR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WHEELHOUSE ADVISORS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement