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WHEELHOUSE DEVELOPMENTS LIMITED

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

This company is commonly known as Wheelhouse Developments Limited. The company was founded 25 years ago and was given the registration number 03624880. The firm's registered office is in NORTH HARROW. You can find them at Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHEELHOUSE DEVELOPMENTS LIMITED
Company Number:03624880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST

Secretary01 September 1998Active
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST

Director01 September 1998Active
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST

Director01 September 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary01 September 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director01 September 1998Active

People with Significant Control

Mr John Dudley Manton Hillen
Notified on:17 May 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Premier Suite, 4 Churchill Court, North Harrow, HA2 7ST
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-07-23Mortgage

Mortgage satisfy charge full.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-08-12Confirmation statement

Confirmation statement with updates.

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2017-08-12Persons with significant control

Notification of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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