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WHEELON LIMITED

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

This company is commonly known as Wheelon Limited. The company was founded 19 years ago and was given the registration number 05491920. The firm's registered office is in ASCOT. You can find them at 5, Sheridan Grange, Sunningdale, Ascot, Berkshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:WHEELON LIMITED
Company Number:05491920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:5, Sheridan Grange, Sunningdale, Ascot, Berkshire, SL5 0BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Sheridan Grange, Sunningdale, Ascot, SL5 0BX

Secretary05 July 2005Active
5 Sheridan Grange, Sunningdale, Ascot, SL5 0BX

Director05 July 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 June 2005Active
9, Stuart Towers, 105, Maida Vale, London, W9 1UF

Director05 July 2005Active
47 Old Lane, Cobham, KT11 1NW

Director05 July 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 June 2005Active

People with Significant Control

Mr Ian John Luxton
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:5,, Sheridan Grange, Ascot, SL5 0BX
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2016-12-09Accounts

Accounts with accounts type micro entity.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type micro entity.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-21Accounts

Accounts with accounts type micro entity.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type dormant.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2012-07-22Accounts

Accounts with accounts type dormant.

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2012-07-22Annual return

Annual return company with made up date full list shareholders.

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