Wheelhouse Limited

Company Name	Wheelhouse Limited
Director	Alesandra Moretto
Company Status	Active
Company Number	01198754
Category	Private Limited Company
Incorporation Date	3 February 1975(49 years, 2 months ago)
Previous Name	C.W. Wheelhouse & Son Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mrs Alesandra Moretto
Date of Birth	May 1976 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	17 July 2022(47 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Book Keeper
Country of Residence	Portugal
Correspondence Address	166 College Road Harrow HA1 1RA

Director Name	Mr David Hugh Wheelhouse
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Newton Court Burfield Road Old Windsor Windsor Berkshire SL4 2SN

Director Name	Mr John Alastair Wheelhouse
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	38 Pelhams Walk Esher Surrey KT10 8QD

Director Name	Mrs Monica Wheelhouse
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Pelhams Walk Esher Surrey KT10 8QD

Secretary Name	Mr David Hugh Wheelhouse
Nationality	British
Status	Resigned
Appointed	11 December 1991(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Newton Court Burfield Road Old Windsor Windsor Berkshire SL4 2SN

Secretary Name	Pauline Valerie Lewendon
Nationality	British
Status	Resigned
Appointed	20 June 1993(18 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	9 Adwell Drive Lower Earley Reading RG6 4JY

Director Name	Mr David Hugh Wheelhouse
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1994(19 years, 10 months after company formation)
Appointment Duration	26 years, 3 months (resigned 20 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow HA1 1RA

Secretary Name	Pauline Melanie Hadjikyriacos
Nationality	British
Status	Resigned
Appointed	04 March 2003(28 years, 1 month after company formation)
Appointment Duration	13 years (resigned 18 March 2016)
Role	Company Director
Correspondence Address	88/98 College Road Harrow Middlesex HA1 1RA

Director Name	Ms Pauline Melanie Hadjikyriacos
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(41 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	166 College Road Harrow HA1 1RA

Director Name	Ms Pauline Melanie Hadjikyriacos
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2021(46 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	166 College Road College Road Harrow HA1 1RA

Contact

Website	frensham.co.uk
Email address	[email protected]
Telephone	01252 792545
Telephone region	Aldershot

Location

Registered Address	166 College Road Harrow HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

3 at £1	Wheelhouse Warehousing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,349,251
Cash	£4,188,165
Current Liabilities	£80,959

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	27 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

21 November 2006	Delivered on: 22 November 2006 Satisfied on: 11 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north of grove road hounslow t/n AGL49303. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 May 1997	Delivered on: 23 May 1997 Satisfied on: 24 May 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the north of grove road hounslow middlesex t/no: AGL49303 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 April 2006	Delivered on: 28 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

16 February 2021	Total exemption full accounts made up to 31 August 2019 (8 pages)
7 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
1 October 2020	Termination of appointment of Pauline Melanie Hadjikyriacos as a director on 1 October 2020 (1 page)
28 August 2020	Current accounting period shortened from 29 August 2019 to 28 August 2019 (1 page)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
29 May 2019	Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page)
25 January 2019	Total exemption full accounts made up to 31 August 2017 (9 pages)
21 December 2018	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
5 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
25 September 2018	Current accounting period shortened from 27 December 2017 to 31 August 2017 (1 page)
16 August 2018	Satisfaction of charge 2 in full (6 pages)
13 August 2018	Change of details for Wheelhouse Warehousing Limited as a person with significant control on 1 August 2018 (2 pages)
13 August 2018	Registered office address changed from Frensham Garden Centre the Reeds Road Frensham Surrey GU10 3BP to 166 College Road Harrow HA1 1RA on 13 August 2018 (1 page)
11 January 2018	Notification of Wheelhouse Warehousing Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 January 2018	Withdrawal of a person with significant control statement on 11 January 2018 (2 pages)
11 January 2018	Withdrawal of a person with significant control statement on 11 January 2018 (2 pages)
11 January 2018	Notification of Wheelhouse Warehousing Limited as a person with significant control on 6 April 2016 (2 pages)
3 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page)
26 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 October 2016	Director's details changed for Ms Pauline Melanie Hadjikyriacos on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Ms Pauline Melanie Hadjikyriacos on 19 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr David Hugh Wheelhouse on 7 October 2016 (2 pages)
7 October 2016	Director's details changed for Ms Pauline Melanie Hadjikyriacos on 7 October 2016 (2 pages)
7 October 2016	Director's details changed for Ms Pauline Melanie Hadjikyriacos on 7 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr David Hugh Wheelhouse on 7 October 2016 (2 pages)
27 September 2016	Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
29 March 2016	Termination of appointment of Pauline Melanie Hadjikyriacos as a secretary on 18 March 2016 (1 page)
29 March 2016	Appointment of Ms Pauline Melanie Hadjikyriacos as a director on 18 March 2016 (2 pages)
29 March 2016	Appointment of Ms Pauline Melanie Hadjikyriacos as a director on 18 March 2016 (2 pages)
29 March 2016	Termination of appointment of Pauline Melanie Hadjikyriacos as a secretary on 18 March 2016 (1 page)
4 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3 (4 pages)
4 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3 (4 pages)
28 October 2015	Secretary's details changed for Pauline Melanie Hadjikyriacos on 10 October 2015 (1 page)
28 October 2015	Secretary's details changed for Pauline Melanie Hadjikyriacos on 10 October 2015 (1 page)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 December 2014	Director's details changed for Mr. David Hugh Wheelhouse on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr. David Hugh Wheelhouse on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr. David Hugh Wheelhouse on 2 December 2014 (2 pages)
1 December 2014	Secretary's details changed for Pauline Melanie Hadjikyriacos on 1 July 2014 (1 page)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (4 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (4 pages)
1 December 2014	Secretary's details changed for Pauline Melanie Hadjikyriacos on 1 July 2014 (1 page)
1 December 2014	Secretary's details changed for Pauline Melanie Hadjikyriacos on 1 July 2014 (1 page)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (4 pages)
25 November 2014	Director's details changed for Mr. David Hugh Wheelhouse on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr. David Hugh Wheelhouse on 25 November 2014 (2 pages)
23 June 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 May 2014	Current accounting period extended from 29 June 2014 to 29 December 2014 (1 page)
23 May 2014	Current accounting period extended from 29 June 2014 to 29 December 2014 (1 page)
27 March 2014	Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
27 March 2014	Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3 (4 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3 (4 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3 (4 pages)
11 July 2013	Satisfaction of charge 3 in full (4 pages)
11 July 2013	Satisfaction of charge 3 in full (4 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 March 2012	Full accounts made up to 30 June 2011 (23 pages)
6 March 2012	Full accounts made up to 30 June 2011 (23 pages)
16 February 2012	Secretary's details changed for Pauline Melanie Hadjikyriacos on 14 February 2011 (2 pages)
16 February 2012	Secretary's details changed for Pauline Melanie Hadjikyriacos on 14 February 2011 (2 pages)
16 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
10 March 2011	Full accounts made up to 30 June 2010 (23 pages)
10 March 2011	Full accounts made up to 30 June 2010 (23 pages)
19 January 2011	Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom on 19 January 2011 (2 pages)
7 July 2010	Registered office address changed from 9-21 Bell Rd Hounslow Middx TW3 3NS on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 9-21 Bell Rd Hounslow Middx TW3 3NS on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 9-21 Bell Rd Hounslow Middx TW3 3NS on 7 July 2010 (1 page)
12 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (10 pages)
12 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (10 pages)
12 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders (10 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 November 2009	Full accounts made up to 30 June 2009 (21 pages)
17 November 2009	Full accounts made up to 30 June 2009 (21 pages)
18 March 2009	Return made up to 01/12/08; full list of members (3 pages)
18 March 2009	Return made up to 01/12/08; full list of members (3 pages)
28 October 2008	Full accounts made up to 30 June 2008 (21 pages)
28 October 2008	Full accounts made up to 30 June 2008 (21 pages)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
24 January 2008	Return made up to 01/12/07; full list of members (3 pages)
24 January 2008	Return made up to 01/12/07; full list of members (3 pages)
23 January 2008	Return made up to 01/12/06; full list of members (3 pages)
23 January 2008	Return made up to 01/12/06; full list of members (3 pages)
25 March 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
25 March 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
22 November 2006	Particulars of mortgage/charge (3 pages)
22 November 2006	Particulars of mortgage/charge (3 pages)
28 April 2006	Particulars of mortgage/charge (3 pages)
28 April 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Return made up to 01/12/05; full list of members (3 pages)
15 February 2006	Return made up to 01/12/05; full list of members (3 pages)
16 December 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
16 December 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
7 December 2004	Return made up to 01/12/04; full list of members (6 pages)
7 December 2004	Return made up to 01/12/04; full list of members (6 pages)
18 August 2004	Amended full accounts made up to 30 June 2003 (17 pages)
18 August 2004	Amended full accounts made up to 30 June 2003 (17 pages)
6 May 2004	Full accounts made up to 30 June 2003 (17 pages)
6 May 2004	Full accounts made up to 30 June 2003 (17 pages)
2 December 2003	Return made up to 01/12/03; full list of members (6 pages)
2 December 2003	Return made up to 01/12/03; full list of members (6 pages)
24 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2003	Secretary resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Secretary resigned (1 page)
16 December 2002	Full accounts made up to 30 June 2002 (15 pages)
16 December 2002	Full accounts made up to 30 June 2002 (15 pages)
25 November 2002	Return made up to 01/12/02; full list of members (6 pages)
25 November 2002	Return made up to 01/12/02; full list of members (6 pages)
17 January 2002	Full accounts made up to 30 June 2001 (16 pages)
17 January 2002	Full accounts made up to 30 June 2001 (16 pages)
3 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/12/01 (6 pages)
3 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/12/01 (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (16 pages)
1 May 2001	Full accounts made up to 30 June 2000 (16 pages)
18 December 2000	Return made up to 01/12/00; full list of members (6 pages)
18 December 2000	Return made up to 01/12/00; full list of members (6 pages)
3 August 2000	Full accounts made up to 30 June 1999 (16 pages)
3 August 2000	Full accounts made up to 30 June 1999 (16 pages)
7 December 1999	Return made up to 01/12/99; full list of members (6 pages)
7 December 1999	Return made up to 01/12/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (15 pages)
5 May 1999	Full accounts made up to 30 June 1998 (15 pages)
12 January 1999	Return made up to 10/12/98; no change of members (4 pages)
12 January 1999	Return made up to 10/12/98; no change of members (4 pages)
22 April 1998	Full accounts made up to 30 June 1997 (15 pages)
22 April 1998	Full accounts made up to 30 June 1997 (15 pages)
2 January 1998	Return made up to 10/12/97; no change of members (4 pages)
2 January 1998	Return made up to 10/12/97; no change of members (4 pages)
14 July 1997	Full accounts made up to 30 June 1996 (15 pages)
14 July 1997	Full accounts made up to 30 June 1996 (15 pages)
23 May 1997	Particulars of mortgage/charge (3 pages)
23 May 1997	Particulars of mortgage/charge (3 pages)
6 January 1997	Return made up to 10/12/96; full list of members (6 pages)
6 January 1997	Return made up to 10/12/96; full list of members (6 pages)
21 October 1996	Full accounts made up to 30 June 1995 (15 pages)
21 October 1996	Full accounts made up to 30 June 1995 (15 pages)
22 December 1995	Return made up to 10/12/95; no change of members (4 pages)
22 December 1995	Return made up to 10/12/95; no change of members (4 pages)
5 May 1995	Full accounts made up to 30 June 1994 (13 pages)
5 May 1995	Full accounts made up to 30 June 1994 (13 pages)
13 April 1994	Full accounts made up to 30 June 1993 (10 pages)
13 April 1994	Full accounts made up to 30 June 1993 (10 pages)
6 May 1993	Full accounts made up to 30 June 1992 (14 pages)
6 May 1993	Full accounts made up to 30 June 1992 (14 pages)
24 June 1992	Full accounts made up to 30 June 1991 (15 pages)
24 June 1992	Full accounts made up to 30 June 1991 (15 pages)
26 November 1990	Full accounts made up to 30 June 1990 (12 pages)
26 November 1990	Full accounts made up to 30 June 1990 (12 pages)
27 June 1990	Full accounts made up to 30 June 1989 (12 pages)
27 June 1990	Full accounts made up to 30 June 1989 (12 pages)
18 January 1990	Full group accounts made up to 30 June 1988 (15 pages)
18 January 1990	Full group accounts made up to 30 June 1988 (15 pages)
22 March 1989	Full accounts made up to 30 June 1987 (7 pages)
22 March 1989	Full accounts made up to 30 June 1987 (7 pages)
18 January 1988	Full accounts made up to 30 June 1986 (7 pages)
18 January 1988	Full accounts made up to 30 June 1986 (7 pages)
26 June 1987	Accounts made up to 30 June 1985 (6 pages)
26 June 1987	Accounts made up to 30 June 1985 (6 pages)
24 March 1987	Full accounts made up to 30 June 1984 (7 pages)
24 March 1987	Full accounts made up to 30 June 1984 (7 pages)
21 July 1986	Company name changed C.W. wheelhouse & son LIMITED\certificate issued on 21/07/86 (2 pages)
21 July 1986	Company name changed C.W. wheelhouse & son LIMITED\certificate issued on 21/07/86 (2 pages)
8 July 1985	Accounts made up to 30 June 1983 (7 pages)
8 July 1985	Accounts made up to 30 June 1983 (7 pages)
3 February 1975	Incorporation (13 pages)
3 February 1975	Incorporation (13 pages)

Wheelhouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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