Company Information for WHEELON LIMITED
5, SHERIDAN GRANGE, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0BX,
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Company Registration Number
05491920
Private Limited Company
Active |
Company Name | |
---|---|
WHEELON LIMITED | |
Legal Registered Office | |
5, SHERIDAN GRANGE SUNNINGDALE ASCOT BERKSHIRE SL5 0BX Other companies in SL5 | |
Company Number | 05491920 | |
---|---|---|
Company ID Number | 05491920 | |
Date formed | 2005-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 12:22:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHEELON CONSTRUCTION CO | California | Unknown | ||
WHEELON ELECTRONICS LIMITED | 141 BATH ROAD SLOUGH BERKSRIRE SL1 3UX | Dissolved | Company formed on the 2012-09-10 | |
WHEELON ENTERPRISES INC | Georgia | Unknown | ||
WHEELON ENTERPRISES INC | Georgia | Unknown | ||
WHEELON FAMILY, LLC | 700 WASHINGTON ST STE 701 VANCOUVER WA 986603338 | Active | Company formed on the 2007-08-29 | |
WHEELON MOTOR WORK | JALAN TIGA RATUS Singapore 1648 | Dissolved | Company formed on the 2008-09-09 | |
WHEELON OPTICAL SERVICE LLC | 16612 S ARROWHEAD DRIVE OREGON CITY OR 97045 | Active | Company formed on the 2022-02-18 | |
Wheelonbike Company Limited | Active | Company formed on the 2009-01-14 | ||
WHEELONDEALS LTD | 26 MOULTON STREET MANCHESTER M8 8FQ | Active | Company formed on the 2023-10-05 | |
WHEELONFIRESG | TELOK BLANGAH HEIGHTS Singapore 100087 | Active | Company formed on the 2014-04-04 | |
WHEELONFIRE PTE. LTD. | TELOK BLANGAH HEIGHTS Singapore 100087 | Active | Company formed on the 2021-04-13 | |
WHEELONG TRADING COMPANY LIMITED | Dissolved | Company formed on the 1996-09-12 | ||
WHEELONTHEROAD LTD | 257 ST. PAULS ROAD PETERBOROUGH PE1 3RJ | Active | Company formed on the 2023-05-19 |
Officer | Role | Date Appointed |
---|---|---|
IAN JOHN LUXTON |
||
IAN JOHN LUXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE DIONISIOU |
Director | ||
PAUL PANCHAM |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARSTAR MANAGEMENT LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2002-09-18 | Dissolved 2013-09-10 | |
M&A COACHWORKS HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2007-11-27 | Active | |
M & A COACHWORKS LIMITED | Director | 2017-12-06 | CURRENT | 1987-10-21 | Active | |
INTELLIGENT REPAIR NETWORKS LIMITED | Director | 2014-04-01 | CURRENT | 2013-06-03 | Dissolved 2016-07-05 | |
BRISTOL & LONDON PLC | Director | 2008-11-13 | CURRENT | 1998-11-05 | In Administration |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JOHN LUXTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/07/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | Previous accounting period shortened from 30/06/11 TO 31/03/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 27/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 27/06/09; full list of members | |
287 | Registered office changed on 29/08/2008 from 40, queen anne street london W1G 9EL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL PANCHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE DIONISIOU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: C/O LEWIS GOLDEN & CO 40 QUEEN ANNE STREET LONDON W1G 9EL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
122 | S-DIV 30/09/05 | |
RES13 | SUIBDIVIDED SHARES 30/09/05 | |
88(2)R | AD 03/10/05--------- £ SI 990@.1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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 WHEELON LIMITED
Cash Bank In Hand | 2012-04-01 | £ 100 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as WHEELON LIMITED are:
OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
SOCIAL FINANCE LIMITED | £ 90,570 |
SILVER BIRCHES LIMITED | £ 89,834 |
WHETSTONE GROUP LIMITED | £ 53,181 |
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
LG FUTURES LIMITED | £ 34,643 |
HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
BEANSTALK LIMITED | £ 1,772 |
DAVID ALEXANDER LIMITED | £ 950 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |