Wheelhouse Warehousing Limited

Company Name	Wheelhouse Warehousing Limited
Director	Alesandra Moretto
Company Status	Active
Company Number	01233254
Category	Private Limited Company
Incorporation Date	12 November 1975(48 years, 5 months ago)

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 48 years ago)
Nationality	Italian
Status	Current
Appointed	17 July 2022(46 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Book Keeper
Country of Residence	Portugal
Correspondence Address	C/O Charterhouse (Accountants) Limited 166 College Harrow Middlesex HA1 1RA

Director Name	Mr John Alastair Wheelhouse
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(17 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 26 November 2004)
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 1992(17 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 06 September 2011)
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 1992(17 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (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	Mr John Alastair Wheelhouse
Nationality	British
Status	Resigned
Appointed	30 June 1993(17 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	38 Pelhams Walk Esher Surrey KT10 8QD

Director Name	Mr David Hugh Wheelhouse
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(34 years after company formation)
Appointment Duration	11 years, 3 months (resigned 20 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Charterhouse (Accountants) Limited 166 College Harrow Middlesex HA1 1RA

Secretary Name	Pauline Melanie Hadjikyriacos
Status	Resigned
Appointed	14 February 2011(35 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (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(40 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Charterhouse (Accountants) Limited 166 College Harrow Middlesex 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(45 years, 4 months 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

Secretary Name	Charterhouse Secretarial Services (Harrow) Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(29 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 February 2011)
Correspondence Address	88/98 College Road Harrow Middlesex HA1 1RA

Location

Registered Address	C/O Charterhouse (Accountants) Limited 166 College Road Harrow Middlesex HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

560k at £1	Frenshams LTD 100.00% Cumulative Redeemable Preference
2 at £1	David Hugh Wheelhouse 0.00% Ordinary
3 at £1	David Hugh Wheelhouse 0.00% Redeemable Ordinary

Financials

Year	2014
Net Worth	£1,999,130
Cash	£825
Current Liabilities	£63,304

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	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Charges

5 February 2016	Delivered on: 8 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property - frensham garden centre, frensham - title no: SY21201. Outstanding
15 January 2016	Delivered on: 21 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 February 1994	Delivered on: 8 March 1994 Satisfied on: 29 May 2010 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 103A pears road hounslow middlesexs t/n ngl 64402 and/or 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 March 1986	Delivered on: 18 March 1986 Satisfied on: 13 April 1991 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: 9-13 bell road hounslow 15-25 bell road and site of 41-49 grove road, hounslow, l/b of hounslow and land at the rear thereof. T/N. Mx 90410 mx 102874 mx 113824 mx 155589 mx 253887 and mx 58583 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 November 1975	Delivered on: 2 February 1976 Satisfied on: 29 May 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage registered pursuant to an order of court dated 21/01/1976 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103A piars road hounslow middlesex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

16 February 2021	Total exemption full accounts made up to 31 August 2019 (10 pages)
15 December 2020	Confirmation statement made on 11 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)
13 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 August 2018 (13 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 (14 pages)
7 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
21 December 2018	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
25 September 2018	Current accounting period shortened from 27 December 2017 to 31 August 2017 (1 page)
3 August 2018	Satisfaction of charge 012332540005 in full (1 page)
3 August 2018	Satisfaction of charge 012332540004 in full (1 page)
1 August 2018	Registered office address changed from Frensham Garden Centre the Reeds Road Frensham Surrey GU10 3BP England to C/O Charterhouse (Accountants) Limited 166 College Road Harrow Middlesex HA1 1RA on 1 August 2018 (1 page)
11 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 January 2018	Notification of David Hugh Wheelhouse as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Withdrawal of a person with significant control statement on 11 January 2018 (2 pages)
11 January 2018	Notification of David Hugh Wheelhouse as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 January 2018	Withdrawal of a person with significant control statement on 11 January 2018 (2 pages)
7 November 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
7 November 2017	Total exemption full accounts made up to 31 December 2016 (15 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 11 December 2016 with updates (4 pages)
26 January 2017	Confirmation statement made on 11 December 2016 with updates (4 pages)
22 January 2017	Resolutions RES13 ‐ Other company business 18/10/2016 (1 page)
22 January 2017	Resolutions RES13 ‐ Other company business 18/10/2016 (1 page)
19 January 2017	Statement of capital on 18 October 2016 GBP 560,005.00 (6 pages)
19 January 2017	Statement of capital on 18 October 2016 GBP 560,005.00 (6 pages)
16 January 2017	Statement of capital following an allotment of shares on 1 May 2015 GBP 810,005 (8 pages)
16 January 2017	Statement of capital following an allotment of shares on 1 May 2015 GBP 810,005 (8 pages)
12 January 2017	Second filing of the annual return made up to 11 December 2015 (26 pages)
12 January 2017	Second filing of the annual return made up to 11 December 2015 (26 pages)
11 January 2017	Second filing of a statement of capital following an allotment of shares on 30 October 2015 GBP 880,005 (11 pages)
11 January 2017	Second filing of a statement of capital following an allotment of shares on 30 October 2015 GBP 880,005 (11 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
7 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 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)
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	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)
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)
8 February 2016	Registration of charge 012332540005, created on 5 February 2016 (8 pages)
8 February 2016	Registration of charge 012332540005, created on 5 February 2016 (8 pages)
21 January 2016	Registration of charge 012332540004, created on 15 January 2016 (5 pages)
21 January 2016	Registration of charge 012332540004, created on 15 January 2016 (5 pages)
19 January 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to Frensham Garden Centre the Reeds Road Frensham Surrey GU10 3BP on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to Frensham Garden Centre the Reeds Road Frensham Surrey GU10 3BP on 19 January 2016 (1 page)
4 January 2016	Annual return Statement of capital on 2016-01-04 GBP 560,005 Statement of capital on 2017-01-12 GBP 880,005 ANNOTATION Clarification a second filed AR01 was registered on 12/01/2017. (6 pages)
4 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 560,005 (4 pages)
4 January 2016	Annual return Statement of capital on 2016-01-04 GBP 560,005 Statement of capital on 2017-01-12 GBP 880,005 ANNOTATION Clarification a second filed AR01 was registered on 12/01/2017. (6 pages)
6 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 560,005 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2017. (5 pages)
6 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 560,005 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2017. (5 pages)
6 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 560,005 (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 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 490,005 (4 pages)
11 December 2014	Secretary's details changed for Pauline Melanie Hadjikyriacos on 1 July 2014 (1 page)
11 December 2014	Secretary's details changed for Pauline Melanie Hadjikyriacos on 1 July 2014 (1 page)
11 December 2014	Secretary's details changed for Pauline Melanie Hadjikyriacos on 1 July 2014 (1 page)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 490,005 (4 pages)
3 December 2014	Director's details changed for Mr. David Hugh Wheelhouse on 2 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr. David Hugh Wheelhouse on 2 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr. David Hugh Wheelhouse on 2 December 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)
6 March 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 490,005 (4 pages)
6 March 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 490,005 (4 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders (4 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders (4 pages)
18 June 2013	Resolutions RES13 ‐ Resolution to approve a substantial property transaction 03/06/2013 (2 pages)
18 June 2013	Resolutions RES13 ‐ Resolution to approve a substantial property transaction 03/06/2013 (2 pages)
18 June 2013	Resolutions RES13 ‐ Resolution to approve a substantial property transaction 03/06/2013 (2 pages)
18 June 2013	Resolutions RES13 ‐ Resolution to approve a substantial property transaction 03/06/2013 (2 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)
20 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 410,005 (3 pages)
20 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 410,005 (3 pages)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 390,005 (3 pages)
11 October 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 390,005 (3 pages)
6 March 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
6 March 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
16 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
24 October 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 350,005 (4 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
24 October 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 350,005 (4 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
19 September 2011	Termination of appointment of Monica Wheelhouse as a director (1 page)
19 September 2011	Termination of appointment of Monica Wheelhouse as a director (1 page)
27 July 2011	Appointment of Pauline Melanie Hadjikyriacos as a secretary (2 pages)
27 July 2011	Appointment of Pauline Melanie Hadjikyriacos as a secretary (2 pages)
1 July 2011	Second filing of AR01 previously delivered to Companies House made up to 11 December 2010 (16 pages)
1 July 2011	Second filing of AR01 previously delivered to Companies House made up to 11 December 2010 (16 pages)
5 April 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
10 March 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
10 March 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
14 February 2011	Termination of appointment of Charterhouse Secretarial Services (Harrow) Limited as a secretary (1 page)
14 February 2011	Termination of appointment of Charterhouse Secretarial Services (Harrow) Limited as a secretary (1 page)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 March 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
9 March 2010	Secretary's details changed for Charterhouse Secretarial Services (Harrow) Limited on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Charterhouse Secretarial Services (Harrow) Limited on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mrs Monica Wheelhouse on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mrs Monica Wheelhouse on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mrs Monica Wheelhouse on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Charterhouse Secretarial Services (Harrow) Limited on 1 October 2009 (2 pages)
19 February 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 5 (2 pages)
19 February 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 5 (2 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 January 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
13 January 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
8 December 2009	Appointment of Mr. David Hugh Wheelhouse as a director (2 pages)
8 December 2009	Appointment of Mr. David Hugh Wheelhouse as a director (2 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 January 2009	Return made up to 11/12/08; full list of members (3 pages)
8 January 2009	Return made up to 11/12/08; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 January 2008	Return made up to 11/12/07; full list of members (2 pages)
9 January 2008	Return made up to 11/12/07; full list of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 December 2006	Return made up to 11/12/06; full list of members (2 pages)
18 December 2006	Return made up to 11/12/06; full list of members (2 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 December 2005	Return made up to 11/12/05; full list of members (2 pages)
21 December 2005	Return made up to 11/12/05; full list of members (2 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 May 2005	Return made up to 11/12/04; full list of members (5 pages)
10 May 2005	Return made up to 11/12/04; full list of members (5 pages)
19 January 2005	Secretary resigned;director resigned (1 page)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Secretary resigned;director resigned (1 page)
1 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 December 2003	Return made up to 11/12/03; full list of members (8 pages)
15 December 2003	Return made up to 11/12/03; full list of members (8 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 December 2002	Return made up to 11/12/02; full list of members 363(287) ‐ Registered office changed on 08/12/02 (7 pages)
8 December 2002	Return made up to 11/12/02; full list of members 363(287) ‐ Registered office changed on 08/12/02 (7 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 December 2001	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2001	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 December 2000	Return made up to 11/12/00; full list of members (6 pages)
14 December 2000	Return made up to 11/12/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 January 2000	Return made up to 11/12/99; full list of members (6 pages)
7 January 2000	Return made up to 11/12/99; full list of members (6 pages)
30 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 December 1998	Return made up to 11/12/98; full list of members (6 pages)
20 December 1998	Return made up to 11/12/98; full list of members (6 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 December 1997	Return made up to 11/12/97; full list of members (6 pages)
29 December 1997	Return made up to 11/12/97; full list of members (6 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 January 1997	Registered office changed on 14/01/97 from: 154-156 college road, harrow, middlesex, HA11BH (1 page)
14 January 1997	Return made up to 11/12/96; no change of members (4 pages)
14 January 1997	Registered office changed on 14/01/97 from: 154-156 college road, harrow, middlesex, HA11BH (1 page)
14 January 1997	Return made up to 11/12/96; no change of members (4 pages)
13 April 1996	Full accounts made up to 31 December 1995 (8 pages)
13 April 1996	Full accounts made up to 31 December 1995 (8 pages)
11 December 1995	Return made up to 11/12/95; no change of members (4 pages)
11 December 1995	Return made up to 11/12/95; no change of members (4 pages)
28 June 1995	Full accounts made up to 31 December 1994 (10 pages)
28 June 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
18 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1994	Accounts for a small company made up to 31 December 1993 (3 pages)
26 April 1994	Accounts for a small company made up to 31 December 1993 (3 pages)
8 November 1993	Full accounts made up to 31 December 1992 (11 pages)
8 November 1993	Full accounts made up to 31 December 1992 (11 pages)
26 January 1993	Full accounts made up to 31 December 1991 (10 pages)
26 January 1993	Full accounts made up to 31 December 1991 (10 pages)
5 June 1992	Full accounts made up to 31 December 1990 (10 pages)
5 June 1992	Full accounts made up to 31 December 1990 (10 pages)
6 December 1990	Full accounts made up to 31 December 1989 (10 pages)
6 December 1990	Full accounts made up to 31 December 1989 (10 pages)
19 January 1990	Full accounts made up to 31 December 1988 (10 pages)
19 January 1990	Full accounts made up to 31 December 1988 (10 pages)
21 March 1989	Full accounts made up to 31 December 1987 (7 pages)
21 March 1989	Full accounts made up to 31 December 1987 (7 pages)
18 January 1988	Full accounts made up to 31 December 1986 (7 pages)
18 January 1988	Full accounts made up to 31 December 1986 (7 pages)
11 August 1987	Full accounts made up to 31 December 1985 (14 pages)
11 August 1987	Full accounts made up to 31 December 1985 (14 pages)
14 July 1987	Accounts made up to 31 December 1985 (7 pages)
14 July 1987	Accounts made up to 31 December 1985 (7 pages)
12 December 1985	Accounts made up to 31 December 1983 (7 pages)
12 December 1985	Accounts made up to 31 December 1983 (7 pages)
12 November 1975	Incorporation (14 pages)
12 November 1975	Incorporation (14 pages)

Wheelhouse Warehousing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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