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Company Information for

WHEELER GROUP CONSULTANCY LIMITED

KLACO HOUSE, 28-30 ST JOHN'S SQUARE, LONDON, EC1M 4DN,
Company Registration Number
08336931
Private Limited Company
Active

Company Overview

About Wheeler Group Consultancy Ltd
WHEELER GROUP CONSULTANCY LIMITED was founded on 2012-12-19 and has its registered office in London. The organisation's status is listed as "Active". Wheeler Group Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHEELER GROUP CONSULTANCY LIMITED
 
Legal Registered Office
KLACO HOUSE
28-30 ST JOHN'S SQUARE
LONDON
EC1M 4DN
Other companies in EC1M
 
Previous Names
24 SP LIMITED07/08/2014
Filing Information
Company Number 08336931
Company ID Number 08336931
Date formed 2012-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 09:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEELER GROUP CONSULTANCY LIMITED

Company Officers of WHEELER GROUP CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MILES WHEELER
Company Secretary 2012-12-19
NIGEL JOHN WARNER
Director 2012-12-19
EDWARD MILES WHEELER
Director 2012-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH STEPHEN GREEVY
Director 2014-06-12 2016-12-31
JAMES ALBERT STENNER
Director 2014-06-12 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN WARNER WHEELERS INTERNATIONAL LIMITED Director 1992-10-19 CURRENT 1989-10-19 Active
NIGEL JOHN WARNER 24 SP LIMITED Director 1991-12-07 CURRENT 1987-07-09 Dissolved 2015-10-17
EDWARD MILES WHEELER WHEELERS GIBRALTAR LTD Director 2012-02-29 CURRENT 2012-02-29 Dissolved 2015-07-28
EDWARD MILES WHEELER WHEELERS INTERNATIONAL LIMITED Director 1992-10-19 CURRENT 1989-10-19 Active
EDWARD MILES WHEELER 24 SP LIMITED Director 1991-12-07 CURRENT 1987-07-09 Dissolved 2015-10-17

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.

DateDocument TypeDocument Description
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-21PSC07CESSATION OF JOSEPH STEPHEN GREEVY AS A PSC
2017-12-07AA31/05/17 TOTAL EXEMPTION FULL
2017-10-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 653.61
2017-09-27SH0631/12/16 STATEMENT OF CAPITAL GBP 653.61
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH GREEVY
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 980.41
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-13AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-28SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-09AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1302.21
2016-01-08AR0119/12/15 FULL LIST
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STENNER
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1302.21
2015-01-12AR0119/12/14 FULL LIST
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 083369310001
2014-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-08-07RES15CHANGE OF NAME 01/08/2014
2014-08-07CERTNMCOMPANY NAME CHANGED 24 SP LIMITED CERTIFICATE ISSUED ON 07/08/14
2014-08-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-28AA01PREVEXT FROM 31/12/2013 TO 31/05/2014
2014-06-13AP01DIRECTOR APPOINTED MR JAMES ALBERT STENNER
2014-06-13AP01DIRECTOR APPOINTED MR JOSEPH STEPHEN GREEVY
2014-06-13SH0112/06/14 STATEMENT OF CAPITAL GBP 1302.21
2014-02-10AR0119/12/13 FULL LIST
2012-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to WHEELER GROUP CONSULTANCY 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 GROUP CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-04 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 GROUP CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of WHEELER GROUP CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEELER GROUP CONSULTANCY LIMITED
Trademarks
We have not found any records of WHEELER GROUP CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEELER GROUP CONSULTANCY 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 (74902 - Quantity surveying activities) as WHEELER GROUP CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHEELER GROUP CONSULTANCY 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 GROUP CONSULTANCY 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 GROUP CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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