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.
| 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 | : |
|
| Registered Address | : | 130 Jermyn Street, London, England, SW1Y 4UR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-22 | Officers | Second filing of director appointment with name. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Change of name | Certificate change of name company. | Download |
| 2022-11-11 | Address | Move registers to sail company with new address. | Download |
| 2022-11-10 | Address | Change sail address company with new address. | Download |
| 2022-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Insolvency | Legacy. | Download |
| 2022-08-30 | Capital | Legacy. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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