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Company Information for

WHEELER'S (WESTBURY) LIMITED

31D LINK ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, BA13 4JB,

Company Registration Number

01682288

Private Limited Company

Active

Company Overview

About Wheeler's (westbury) Ltd

WHEELER'S (WESTBURY) LIMITED was founded on 1982-11-29 and has its registered office in Westbury. The organisation's status is listed as "Active". Wheeler's (westbury) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WHEELER'S (WESTBURY) LIMITED

Legal Registered Office

31D LINK ROAD
WEST WILTS TRADING ESTATE
WESTBURY
WILTSHIRE
BA13 4JB
Other companies in BA13


Telephone	01373 823755

Filing Information

Company Number		01682288
Company ID Number		01682288
Date formed		1982-11-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/11/2015
Return next due		01/12/2016
Type of accounts		FULL

Last Datalog update:	2023-12-05 12:47:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEELER'S (WESTBURY) LIMITED

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Company Officers of WHEELER'S (WESTBURY) LIMITED

Current Directors

Officer	Role	Date Appointed
KIERON BORGEAT	Director	2012-11-15
GARETH GEOFFREY CALDICOTT	Director	2008-01-01
DARREN KEITH HONEYWELL	Director	2018-08-10
KEVIN JOHN MCNEIL	Director	2017-05-30
PAUL SCARISBRICK	Director	2018-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROL NORRIS	Company Secretary	2007-02-28	2017-03-31
RONALD ALBERT NORRIS	Director	1991-11-03	2017-03-31
THOMAS WILLIAM MEEHAN	Director	2010-03-23	2015-04-11
JEFFREY ANTHONY BAILEY	Director	2008-01-01	2011-11-30
ALBERT WILLIAM NORRIS	Director	1991-11-03	2008-12-04
MARGARET STOCKLEY	Company Secretary	1991-11-03	2007-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KIERON BORGEAT	WHEELER'S FIRE PROTECTION LIMITED	Director	2017-03-24	CURRENT	2005-10-28	Active - Proposal to Strike off
KIERON BORGEAT	HEAD AND ROBINS LIMITED	Director	2017-03-24	CURRENT	1981-05-08	Active - Proposal to Strike off
KIERON BORGEAT	WHEELER'S (WESTBURY) GROUP LIMITED	Director	2017-03-24	CURRENT	1991-02-18	Active - Proposal to Strike off
KIERON BORGEAT	AVRON ELECTRICS (UK) LIMITED	Director	2017-03-24	CURRENT	1993-06-03	Active - Proposal to Strike off
KIERON BORGEAT	HAVEN FIRE SECURITY CONSULTANTS LTD.	Director	2017-01-31	CURRENT	1982-03-23	Active
KIERON BORGEAT	WHEELER'S (WESTBURY) HOLDINGS LIMITED	Director	2012-11-15	CURRENT	2010-03-18	Active
GARETH GEOFFREY CALDICOTT	ES ELECTRICAL (CONTRACTING) LTD.	Director	2014-02-10	CURRENT	1998-01-06	Active
GARETH GEOFFREY CALDICOTT	WHEELER'S (WESTBURY) HOLDINGS LIMITED	Director	2010-03-18	CURRENT	2010-03-18	Active
KEVIN JOHN MCNEIL	HAVEN FIRE SECURITY CONSULTANTS LTD.	Director	2017-05-30	CURRENT	1982-03-23	Active
KEVIN JOHN MCNEIL	WHEELER'S (WESTBURY) HOLDINGS LIMITED	Director	2017-04-03	CURRENT	2010-03-18	Active
KEVIN JOHN MCNEIL	ACUMEN ACCOUNTANCY LIMITED	Director	2009-11-09	CURRENT	2009-11-09	Dissolved 2016-08-30
PAUL SCARISBRICK	GREEN DISC LIMITED	Director	2011-03-23	CURRENT	2011-03-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-24		CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-09-28		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03		APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK BLUNSDON
2023-04-05		DIRECTOR APPOINTED MR ANDREW MARK BLUNSDON
2022-11-04	CS01	CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-06-27	RES01	ADOPT ARTICLES 27/06/22
2022-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016822880007
2022-02-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-02-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-02	MR05	All of the property or undertaking has been released from charge for charge number 5
2020-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH GEOFFREY CALDICOTT
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-08-10	AP01	DIRECTOR APPOINTED MR PAUL SCARISBRICK
2018-08-10	AP01	DIRECTOR APPOINTED MR DARREN KEITH HONEYWELL
2018-07-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-08-15	PSC07	CESSATION OF RONALD ALBERT NORRIS AS A PSC
2017-08-15	PSC07	CESSATION OF KIERON BORGEAT AS A PSC
2017-08-15	PSC02	Notification of Wheeler's (Westbury) Holdings Limited as a person with significant control on 2017-03-31
2017-08-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-30	AP01	DIRECTOR APPOINTED MR KEVIN JOHN MCNEIL
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD ALBERT NORRIS
2017-04-03	TM02	Termination of appointment of Carol Norris on 2017-03-31
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 14600
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 14600
2015-11-25	AR01	03/11/15 ANNUAL RETURN FULL LIST
2015-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDICOTT / 27/10/2015
2015-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT NORRIS / 27/10/2015
2015-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT NORRIS / 27/10/2015
2015-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDICOTT / 27/10/2015
2015-10-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CAROL NORRIS on 2015-10-27
2015-10-22	CH01	Director's details changed for Mr Kieron Borgeat on 2013-02-01
2015-10-19	CH01	Director's details changed for Mr Kieron Borgeat on 2013-02-01
2015-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05	AUD	AUDITOR'S RESIGNATION
2015-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MEEHAN
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 14600
2014-12-23	AR01	03/11/14 FULL LIST
2014-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 14600
2013-11-21	AR01	03/11/13 FULL LIST
2013-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT NORRIS / 01/07/2013
2013-11-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL NORRIS / 01/07/2013
2013-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21	AP01	DIRECTOR APPOINTED KIERON BORGEAT
2013-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT NORRIS / 13/11/2012
2012-11-28	MISC	SECTION 519
2012-11-26	AR01	03/11/12 FULL LIST
2012-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT NORRIS / 26/11/2012
2012-11-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL NORRIS / 26/11/2012
2012-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAILEY
2011-11-08	AR01	03/11/11 FULL LIST
2011-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-23	AR01	03/11/10 FULL LIST
2010-11-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-07	ANNOTATION	Other
2010-04-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-31	AP01	DIRECTOR APPOINTED THOMAS WILLIAM MEEHAN
2010-03-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-04	AR01	03/11/09 FULL LIST
2009-11-04	AD02	SAIL ADDRESS CREATED
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARETH CALDICOTT / 04/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ANTHONY BAILEY / 04/11/2009
2008-12-11	288b	APPOINTMENT TERMINATED DIRECTOR ALBERT NORRIS
2008-12-04	363a	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-12-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALBERT NORRIS / 30/06/2008
2008-11-28	288a	DIRECTOR APPOINTED JEFFERY BAILEY
2008-11-28	288a	DIRECTOR APPOINTED GARETH CALDICOTT
2008-10-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-01	363s	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-15	288b	SECRETARY RESIGNED
2007-03-15	288a	NEW SECRETARY APPOINTED
2007-01-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-09	363s	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-24	363s	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-17	363s	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-11	363s	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-20	363s	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2003-01-13	CERTNM	COMPANY NAME CHANGED WHEELER'S (WESTBURY) GROUP LIMIT ED CERTIFICATE ISSUED ON 13/01/03
2002-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-17	RES12	VARYING SHARE RIGHTS AND NAMES
2002-10-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-09	363s	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS; AMEND
2001-12-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-07	363s	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-10	ELRES	S386 DISP APP AUDS 20/09/00
2001-07-10	ELRES	S366A DISP HOLDING AGM 20/09/00
2000-12-11	363s	RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-09	ELRES	S386 DISP APP AUDS 20/09/00
2000-10-09	ELRES	S366A DISP HOLDING AGM 20/09/00
1999-12-17	363s	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/98

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to WHEELER'S (WESTBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WHEELER'S (WESTBURY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-11-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2010-04-07	Outstanding	RONALD NORRIS
GUARANTEE & DEBENTURE	1999-08-02	Satisfied	BARCLAYS BANK PLC
CHARGE	1993-12-21	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1989-09-13	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1983-06-09	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHEELER'S (WESTBURY) LIMITED

Intangible Assets

Patents

We have not found any records of WHEELER'S (WESTBURY) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of WHEELER'S (WESTBURY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHEELER'S (WESTBURY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as WHEELER'S (WESTBURY) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where WHEELER'S (WESTBURY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHEELER'S (WESTBURY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WHEELER'S (WESTBURY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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