This company is commonly known as Wheelhouse Warehousing Limited. The company was founded 48 years ago and was given the registration number 01233254. The firm's registered office is in HARROW. You can find them at C/o Charterhouse (accountants) Limited, 166 College Road, Harrow, Middlesex. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.
| Name | : | WHEELHOUSE WAREHOUSING LIMITED |
|---|---|---|
| Company Number | : | 01233254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1975 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Charterhouse (accountants) Limited, 166 College Road, Harrow, Middlesex, England, HA1 1RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Charterhouse (Accountants) Limited, 166 College Road, Harrow, England, HA1 1RA | Director | 17 July 2022 | Active |
| 88/98, College Road, Harrow, England, HA1 1RA | Secretary | 14 February 2011 | Active |
| 12 Newton Court Burfield Road, Old Windsor, Windsor, SL4 2SN | Secretary | - | Active |
| 38 Pelhams Walk, Esher, KT10 8QD | Secretary | 30 June 1993 | Active |
| 88/98, College Road, Harrow, United Kingdom, HA1 1RA | Corporate Secretary | 13 January 2005 | Active |
| 166 College Road, College Road, Harrow, England, HA1 1RA | Director | 20 March 2021 | Active |
| C/O Charterhouse (Accountants) Limited, 166 College Road, Harrow, England, HA1 1RA | Director | 18 March 2016 | Active |
| C/O Charterhouse (Accountants) Limited, 166 College Road, Harrow, England, HA1 1RA | Director | 27 November 2009 | Active |
| 38 Pelhams Walk, Esher, KT10 8QD | Director | - | Active |
| 38 Pelhams Walk, Esher, KT10 8QD | Director | - | Active |
| Mr David Hugh Wheelhouse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 166, College Road, Harrow, England, HA1 1RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Resolution | Resolution. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-14 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-05-27 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-28 | Accounts | Change account reference date company current shortened. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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