Wheelshare Limited

Company Name	Wheelshare Limited
Company Status	Active
Company Number	00919176
Category	Private Limited Company
Incorporation Date	23 October 1967(55 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Hon Richard Kerr Olivier
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 May 1992(24 years, 7 months after company formation)
Appointment Duration	30 years, 10 months
Role	Leadership Development Consult
Country of Residence	United Kingdom
Correspondence Address	101 Queensmill Road London SW6 6JR

Director Name	Hon Julianne Rose Henrietta Katherine Bigley
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 1997(29 years, 5 months after company formation)
Appointment Duration	26 years
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel 31 Orleans Road Twickenham TW1 3BJ

Director Name	Hon Tamsin Agnes Margaret Dutton
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 March 1997(29 years, 5 months after company formation)
Appointment Duration	26 years
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	37 St Lawrence Terrace London W10 5SS

Director Name	Mr Neil Adleman
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 January 2012(44 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Savoy Court London WC2R 0EX

Secretary Name	HAL Management Limited (Corporation)
Status	Current
Appointed	27 May 1992(24 years, 7 months after company formation)
Appointment Duration	30 years, 10 months
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr George Laurence Harbottle
Date of Birth	April 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(24 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (resigned 27 January 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	7b Cresswell Place London SW10 9RD

Director Name	Mr Peter Haviland Hiley
Date of Birth	December 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(24 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 25 June 2008)
Role	Company Director
Correspondence Address	7 St Johns Street Chichester West Sussex PO19 1UR

Director Name	Charles John Cuthbertson Levison
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(38 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 July 2006)
Role	Company Director
Correspondence Address	2 Kensington Park Gardens London W11 3HB

Director Name	Mr Robert Kenneth Reilly
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(38 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Rupert John Rhymes
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(39 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 January 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Honeysuckle Farm Perrymead Bath BA2 5AU

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£131,004
Cash	£143,456
Current Liabilities	£14,495

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 May 2022 (10 months, 1 week ago)
Next Return Due	2 June 2023 (2 months, 1 week from now)

Filing History

21 July 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
8 July 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
20 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
19 May 2020	Cessation of Richard Kerr Olivier as a person with significant control on 18 May 2020 (1 page)
19 May 2020	Cessation of Tamsin Agnes Margaret Dutton as a person with significant control on 18 May 2020 (1 page)
19 May 2020	Cessation of Julianne Rose Henrietta Katherine Bigley as a person with significant control on 18 May 2020 (1 page)
27 July 2019	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 27 July 2019 (1 page)
26 July 2019	Secretary's details changed for Hal Management Limited on 26 July 2019 (1 page)
5 July 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
28 May 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
3 July 2018	Micro company accounts made up to 31 March 2018 (4 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
9 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
20 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 27 (6 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 27 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 27 (6 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 27 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 27 (6 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 27 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Director's details changed for Hon. Julianne Rose Henrietta Katherine on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Hon. Julianne Rose Henrietta Katherine on 16 December 2013 (2 pages)
4 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Director's details changed for Hon. Julianne Rose Henrietta Katherine on 15 May 2013 (2 pages)
31 May 2013	Director's details changed for Hon. Julianne Rose Henrietta Katherine on 15 May 2013 (2 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Director's details changed for Julie Kate Olivier on 15 May 2012 (2 pages)
30 May 2012	Director's details changed for Julie Kate Olivier on 15 May 2012 (2 pages)
22 May 2012	Termination of appointment of Rupert Rhymes as a director (1 page)
22 May 2012	Termination of appointment of Rupert Rhymes as a director (1 page)
29 February 2012	Termination of appointment of Robert Reilly as a director (1 page)
29 February 2012	Termination of appointment of George Harbottle as a director (1 page)
29 February 2012	Appointment of Mr Neil Adleman as a director (2 pages)
29 February 2012	Termination of appointment of Robert Reilly as a director (1 page)
29 February 2012	Termination of appointment of George Harbottle as a director (1 page)
29 February 2012	Appointment of Mr Neil Adleman as a director (2 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (9 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (9 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 October 2009	Director's details changed for Robert Kenneth Reilly on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Robert Kenneth Reilly on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Robert Kenneth Reilly on 1 October 2009 (2 pages)
27 May 2009	Return made up to 15/05/09; full list of members (5 pages)
27 May 2009	Return made up to 15/05/09; full list of members (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 November 2008	Appointment terminated director peter hiley (1 page)
21 November 2008	Appointment terminated director peter hiley (1 page)
27 May 2008	Return made up to 15/05/08; full list of members (8 pages)
27 May 2008	Return made up to 15/05/08; full list of members (8 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
30 May 2007	Return made up to 15/05/07; full list of members (8 pages)
30 May 2007	Return made up to 15/05/07; full list of members (8 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 June 2006	Return made up to 17/05/06; full list of members (8 pages)
5 June 2006	Return made up to 17/05/06; full list of members (8 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 June 2005	Return made up to 17/05/05; full list of members (7 pages)
6 June 2005	Return made up to 17/05/05; full list of members (7 pages)
13 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
8 June 2004	Return made up to 17/05/04; full list of members (7 pages)
8 June 2004	Return made up to 17/05/04; full list of members (7 pages)
17 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
17 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 June 2003	Return made up to 27/05/03; full list of members (7 pages)
4 June 2003	Return made up to 27/05/03; full list of members (7 pages)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
2 June 2002	Return made up to 27/05/02; full list of members (7 pages)
2 June 2002	Return made up to 27/05/02; full list of members (7 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
7 November 2001	Registered office changed on 07/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
7 November 2001	Registered office changed on 07/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
5 June 2001	Return made up to 27/05/01; full list of members (7 pages)
5 June 2001	Return made up to 27/05/01; full list of members (7 pages)
6 October 2000	Full accounts made up to 31 March 2000 (8 pages)
6 October 2000	Full accounts made up to 31 March 2000 (8 pages)
2 June 2000	Return made up to 27/05/00; full list of members (7 pages)
2 June 2000	Return made up to 27/05/00; full list of members (7 pages)
26 November 1999	Full accounts made up to 31 March 1999 (8 pages)
26 November 1999	Full accounts made up to 31 March 1999 (8 pages)
30 June 1999	Return made up to 27/05/99; full list of members (8 pages)
30 June 1999	Return made up to 27/05/99; full list of members (8 pages)
30 December 1998	Full accounts made up to 31 March 1998 (9 pages)
30 December 1998	Full accounts made up to 31 March 1998 (9 pages)
7 July 1998	Return made up to 27/05/98; full list of members (8 pages)
7 July 1998	Return made up to 27/05/98; full list of members (8 pages)
27 April 1998	Director's particulars changed (1 page)
27 April 1998	Director's particulars changed (1 page)
16 January 1998	Full accounts made up to 31 March 1997 (10 pages)
16 January 1998	Full accounts made up to 31 March 1997 (10 pages)
23 July 1997	New director appointed (3 pages)
23 July 1997	New director appointed (3 pages)
13 January 1997	Full accounts made up to 31 March 1996 (10 pages)
13 January 1997	Full accounts made up to 31 March 1996 (10 pages)
18 June 1996	Return made up to 27/05/96; full list of members (8 pages)
18 June 1996	Return made up to 27/05/96; full list of members (8 pages)
1 November 1995	Full accounts made up to 31 March 1995 (10 pages)
1 November 1995	Full accounts made up to 31 March 1995 (10 pages)
14 June 1995	Return made up to 27/05/95; full list of members (16 pages)
14 June 1995	Return made up to 27/05/95; full list of members (16 pages)
23 October 1967	Incorporation (17 pages)
23 October 1967	Incorporation (17 pages)

Wheelshare Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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