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WHEELWRIGHT (HOLDINGS) LIMITED

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

This company is commonly known as Wheelwright (holdings) Limited. The company was founded 13 years ago and was given the registration number 07392548. The firm's registered office is in GILLINGHAM. You can find them at Steelfields Gads Hill, Owens Way, Gillingham, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WHEELWRIGHT (HOLDINGS) LIMITED
Company Number:07392548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Steelfields Gads Hill, Owens Way, Gillingham, Kent, ME7 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Steelfields, Gads Hill, Owens Way, Gillingham, ME7 2RT

Director01 March 2021Active
Steelfields, Gads Hill, Owens Way, Gillingham, ME7 2RT

Director01 March 2021Active
Steelfields, Gads Hill, Owens Way, Gillingham, ME7 2RT

Director01 March 2021Active
Steelfields, Gads Hill, Owens Way, Gillingham, ME7 2RT

Director01 March 2021Active
Steelfields, Gads Hill, Owens Way, Gillingham, England, ME7 2RT

Secretary08 March 2011Active
Steelfields, Gads Hill, Owens Way, Gillingham, ME7 2RT

Secretary06 March 2019Active
Steelfields, Gads Hill, Owens Way, Gillingham, ME7 2RT

Director30 September 2010Active
Unit A, St Michaels Close, Aylesford, United Kingdom, ME20 7BU

Director30 September 2010Active

People with Significant Control

Wheelwright Group Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Steelfields, Gads Hill, Gillingham, England, ME7 2RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Lawrence Greer
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Steelfields, Gads Hill, Gillingham, ME7 2RT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type small.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-06Accounts

Change account reference date company current extended.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type small.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-09-14Officers

Second filing of director termination with name.

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2021-04-20Officers

Termination director company with name termination date.

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2021-04-20Officers

Termination secretary company with name termination date.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-20Officers

Change person director company with change date.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-03-07Officers

Appoint person secretary company with name date.

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2019-03-06Officers

Termination secretary company with name termination date.

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