Active
Free data on 57M+ companies
Home > England & Wales Companies > WHEELER'S (WESTBURY) HOLDINGS LIMITED
Company Information for WHEELER'S (WESTBURY) HOLDINGS LIMITED
31D LINK ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, BA13 4JB,
|
Company Registration Number
 07194850 Private Limited Company
|
Company Overview
About Wheeler's (westbury) Holdings Ltd
WHEELER'S (WESTBURY) HOLDINGS LIMITED was founded on 2010-03-18 and has its registered office in Westbury. The organisation's status is listed as "Active". Wheeler's (westbury) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| WHEELER'S (WESTBURY) HOLDINGS LIMITED | |
| Legal Registered Office | |
| 31D LINK ROAD WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4JB Other companies in BA13 | |
Filing Information
| Company Number | 07194850 | |
|---|---|---|
| Company ID Number | 07194850 | |
| Date formed | 2010-03-18 | |
| 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 | GROUP |
| Last Datalog update: | 2023-12-05 12:47:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEELER'S (WESTBURY) HOLDINGS LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of WHEELER'S (WESTBURY) HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIERON BORGEAT |
||
GARETH GEOFFREY CALDICOTT |
||
KEVIN JOHN MCNEIL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROL NORRIS |
Company Secretary | ||
RONALD ALBERT NORRIS |
Director | ||
THOMAS WILLIAM MEEHAN |
Director | ||
JEFFREY ANTHONY BAILEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHEELER'S (WESTBURY) GROUP LIMITED | Director | 2017-03-24 | CURRENT | 1991-02-18 | Active - Proposal to Strike off | |
| WHEELER'S FIRE PROTECTION LIMITED | Director | 2017-03-24 | CURRENT | 2005-10-28 | Active - Proposal to Strike off | |
| AVRON ELECTRICS (UK) LIMITED | Director | 2017-03-24 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
| HEAD AND ROBINS LIMITED | Director | 2017-03-24 | CURRENT | 1981-05-08 | Active - Proposal to Strike off | |
| HAVEN FIRE SECURITY CONSULTANTS LTD. | Director | 2017-01-31 | CURRENT | 1982-03-23 | Active | |
| WHEELER'S (WESTBURY) LIMITED | Director | 2012-11-15 | CURRENT | 1982-11-29 | Active | |
| ES ELECTRICAL (CONTRACTING) LTD. | Director | 2014-02-10 | CURRENT | 1998-01-06 | Active | |
| WHEELER'S (WESTBURY) LIMITED | Director | 2008-01-01 | CURRENT | 1982-11-29 | Active | |
| WHEELER'S (WESTBURY) LIMITED | Director | 2017-05-30 | CURRENT | 1982-11-29 | Active | |
| HAVEN FIRE SECURITY CONSULTANTS LTD. | Director | 2017-05-30 | CURRENT | 1982-03-23 | Active | |
| ACUMEN ACCOUNTANCY LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2016-08-30 |
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 |
|---|---|---|
| Cancellation of shares. Statement of capital on 2023-12-18 GBP 33,000 | ||
| Purchase of own shares | ||
| CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK BLUNSDON | ||
| DIRECTOR APPOINTED MR ANDREW MARK BLUNSDON | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-09-30 GBP 35,176 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| SH06 | Cancellation of shares. Statement of capital on 2022-06-30 GBP 37,354 | |
| SH03 | Purchase of own shares | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 27/06/22 | |
| PSC02 | Notification of Wheeler's Trustees Limited as a person with significant control on 2022-06-20 | |
| PSC07 | CESSATION OF GARETH GEOFFREY CALDICOTT AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 20/06/22 STATEMENT OF CAPITAL GBP 39532 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071948500003 | |
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-03-31 GBP 36,532 | ||
| SH06 | Cancellation of shares. Statement of capital on 2022-03-31 GBP 36,532 | |
| SH03 | Purchase of own shares | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2021-12-31 GBP 38,710 | ||
| SH06 | Cancellation of shares. Statement of capital on 2021-12-31 GBP 38,710 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2021-09-30 GBP 40,888 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2021-06-30 GBP 43,066 | |
| SH03 | Purchase of own shares | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| SH03 | Purchase of own shares | |
| MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
| SH06 | Cancellation of shares. Statement of capital on 2021-03-31 GBP 45,244 | |
| SH06 | Cancellation of shares. Statement of capital on 2021-01-22 GBP 47,422 | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH GEOFFREY CALDICOTT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2020-03-31 GBP 52,563 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| SH03 | Purchase of own shares | |
| SH08 | Change of share class name or designation | |
| SH06 | Cancellation of shares. Statement of capital on 2020-03-31 GBP 55,526 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH06 | Cancellation of shares. Statement of capital on 2020-03-31 GBP 55,526 | |
| SH06 | Cancellation of shares. Statement of capital on 2019-12-31 GBP 52,963 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 73704 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-01-15 GBP 73,704 | |
| SH03 | Purchase of own shares | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH GEOFFREY CALDICOTT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 76667 | |
| SH06 | 24/03/17 STATEMENT OF CAPITAL GBP 76667 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AP01 | DIRECTOR APPOINTED MR KEVIN JOHN MCNEIL | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL NORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD NORRIS | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| RES01 | ALTER ARTICLES 24/03/2017 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | PURC BY CO OF £35000 ORD SHARE OF £1.00 24/03/2017 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 08/05/16 STATEMENT OF CAPITAL;GBP 90000 | |
| SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 90000 | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 70000 | |
| AR01 | 03/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON BORGEAT / 01/02/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 18/03/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEEHAN | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 70000 | |
| SH06 | 10/04/15 STATEMENT OF CAPITAL GBP 70000 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 70000 | |
| AR01 | 18/03/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| RES13 | PURCHASE CONTRACT/ LOAN AGREEMENT 06/06/2012 | |
| AR01 | 18/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KIERON BORGEAT | |
| MISC | SECTION 519 | |
| SH06 | 18/09/12 STATEMENT OF CAPITAL GBP 70000 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAILEY | |
| AR01 | 18/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAILEY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 18/03/11 FULL LIST | |
| AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES13 | AGREEMENT 23/03/2010 | |
| AP03 | SECRETARY APPOINTED CAROL NORRIS | |
| AP01 | DIRECTOR APPOINTED RONALD ALBERT NORRIS | |
| SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 100000 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to WHEELER'S (WESTBURY) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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) HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | RONALD NORRIS |
Intangible Assets
Patents
We have not found any records of WHEELER'S (WESTBURY) HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHEELER'S (WESTBURY) HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for WHEELER'S (WESTBURY) HOLDINGS 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 (70100 - Activities of head offices) as WHEELER'S (WESTBURY) HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHEELER'S (WESTBURY) HOLDINGS 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) HOLDINGS 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) HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BA13 4JB
- AVRON ELECTRICS (UK) LIMITED
- E B SPARES LTD
- ES ELECTRICAL (CONTRACTING) LTD.
- FORMATIVE FACILITIES LTD
- GS COACHBUILDERS LIMITED
- HAVEN FIRE SECURITY CONSULTANTS LTD.
- HEAD AND ROBINS LIMITED
- SPECTRA COACHBUILDING LTD
- SPECTRA SPECIALIST ENGINEERING LIMITED
- TES TRANSMISSIONS LTD
- WHEELER'S (WESTBURY) GROUP LIMITED
- WHEELER'S (WESTBURY) LTD
- WHEELER'S FIRE PROTECTION LIMITED
- FORMATIVE TRAINING SOLUTIONS LTD
- FORMATIVE SECURITY SOLUTIONS LIMITED
- SPECTRA INNOVATIONS LTD
- ANP STORAGE LTD