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WHEELHOUSE LIMITED

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

This company is commonly known as Wheelhouse Limited. The company was founded 49 years ago and was given the registration number 01198754. The firm's registered office is in HARROW. You can find them at 166 College Road, , Harrow, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:WHEELHOUSE LIMITED
Company Number:01198754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1975
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:166 College Road, Harrow, England, HA1 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, College Road, Harrow, England, HA1 1RA

Director17 July 2022Active
88/98, College Road, Harrow, England, HA1 1RA

Secretary04 March 2003Active
9 Adwell Drive, Lower Earley, Reading, RG6 4JY

Secretary20 June 1993Active
12 Newton Court Burfield Road, Old Windsor, Windsor, SL4 2SN

Secretary-Active
166 College Road, College Road, Harrow, England, HA1 1RA

Director20 March 2021Active
166, College Road, Harrow, England, HA1 1RA

Director18 March 2016Active
166, College Road, Harrow, England, HA1 1RA

Director-Active
12 Newton Court Burfield Road, Old Windsor, Windsor, SL4 2SN

Director-Active
38 Pelhams Walk, Esher, KT10 8QD

Director-Active
38 Pelhams Walk, Esher, KT10 8QD

Director-Active

People with Significant Control

Wheelhouse Warehousing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-19Officers

Termination director company with name termination date.

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2022-02-26Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Change account reference date company previous extended.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-01Officers

Termination director company with name termination date.

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2020-08-28Accounts

Change account reference date company current shortened.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-05-29Accounts

Change account reference date company previous shortened.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Change account reference date company current shortened.

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2018-08-16Mortgage

Mortgage satisfy charge full.

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2018-08-13Persons with significant control

Change to a person with significant control.

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2018-08-13Address

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

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