Wheelers International Limited

Company Name	Wheelers International Limited
Directors	Nigel John Warner and Edward Miles Wheeler
Company Status	Active
Company Number	02433977
Category	Private Limited Company
Incorporation Date	19 October 1989(34 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel John Warner
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 October 1992(3 years after company formation)
Appointment Duration	31 years, 6 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	29 Loxley Road London SW18 3LL

Director Name	Edward Miles Wheeler
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 October 1992(3 years after company formation)
Appointment Duration	31 years, 6 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Burdett Close Saxon Gate Worth West Sussex RH10 7GX

Secretary Name	Edward Miles Wheeler
Nationality	British
Status	Current
Appointed	19 October 1992(3 years after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burdett Close Saxon Gate Worth West Sussex RH10 7GX

Director Name	Paul Henry Browning
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1995)
Role	Quantity Surveyor
Correspondence Address	109 Ewell By Pass Ewell Epsom Surrey KT17 2PX

Director Name	Robert William Butcher
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(3 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 May 1993)
Role	Quantity Surveyor
Correspondence Address	The Ravine 16a Coniston Way Reigate Surrey RH2 0LN

Director Name	Mr David John Glennerster
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 1995)
Role	Quantiy Surveyor
Correspondence Address	Atlantic View Manorbier Tenby Pembrokeshire SA70 8QR Wales

Director Name	David Frederick Hankins
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(3 years after company formation)
Appointment Duration	16 years, 7 months (resigned 31 May 2009)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	51 Sovereign Way Boyott Wood Eastleigh Hants SO50 4SA

Director Name	Eric Graham Hay Davison
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 1997)
Role	Quantity Surveyor
Correspondence Address	Doys End Bucken Court 7a Mill Lane Southwold Suffolk IP18 6HW

Director Name	Mr James Albert Stenner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(3 years after company formation)
Appointment Duration	22 years, 2 months (resigned 31 December 2014)
Role	Quantiy Surveyor
Country of Residence	United Kingdom
Correspondence Address	84 Parc Y Fro Creigiau Cardiff CF15 9SB Wales

Director Name	Mr Joseph Stephen Greevy
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(3 years after company formation)
Appointment Duration	24 years, 2 months (resigned 31 December 2016)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	50 Thornbury Wood Eastleigh Hampshire SO53 5DQ

Contact

Telephone	01684 561060
Telephone region	Malvern

Location

Registered Address	162 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Wheeler Group Consultancy LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

9 December 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
30 October 2020	Termination of appointment of Joseph Stephen Greevy as a director on 31 December 2016 (1 page)
30 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
24 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
25 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
10 September 2018	Registered office address changed from Klaco House 28-30 st. John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 10 September 2018 (1 page)
10 September 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
30 November 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (6 pages)
27 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (6 pages)
5 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 January 2015	Termination of appointment of James Albert Stenner as a director on 31 December 2014 (2 pages)
20 January 2015	Termination of appointment of James Albert Stenner as a director on 31 December 2014 (2 pages)
16 December 2014	Registered office address changed from 24 Stafford Place London SW1E 6WG to Klaco House 28-30 St. John's Square London EC1M 4DN on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from 24 Stafford Place London SW1E 6WG to Klaco House 28-30 St. John's Square London EC1M 4DN on 16 December 2014 (1 page)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (7 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (7 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (7 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (7 pages)
4 January 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
4 January 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
8 January 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
8 January 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
21 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
10 January 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
10 January 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
2 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
2 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
19 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for James Albert Stenner on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for James Albert Stenner on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Joseph Stephen Greevy on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Joseph Stephen Greevy on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Edward Miles Wheeler on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Nigel John Warner on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Nigel John Warner on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Edward Miles Wheeler on 19 October 2009 (2 pages)
4 June 2009	Appointment terminated director david hankins (1 page)
4 June 2009	Appointment terminated director david hankins (1 page)
9 January 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
9 January 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
8 December 2008	Return made up to 19/10/08; full list of members (4 pages)
8 December 2008	Return made up to 19/10/08; full list of members (4 pages)
8 January 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
8 January 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
26 October 2007	Return made up to 19/10/07; full list of members (3 pages)
26 October 2007	Return made up to 19/10/07; full list of members (3 pages)
11 January 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
11 January 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
24 October 2006	Return made up to 19/10/06; full list of members (3 pages)
24 October 2006	Return made up to 19/10/06; full list of members (3 pages)
6 February 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
6 February 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
19 October 2005	Return made up to 19/10/05; full list of members (3 pages)
19 October 2005	Return made up to 19/10/05; full list of members (3 pages)
14 January 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
14 January 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
25 October 2004	Return made up to 19/10/04; full list of members (8 pages)
25 October 2004	Return made up to 19/10/04; full list of members (8 pages)
13 January 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
13 January 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
26 October 2003	Return made up to 19/10/03; full list of members (8 pages)
26 October 2003	Return made up to 19/10/03; full list of members (8 pages)
26 March 2003	Registered office changed on 26/03/03 from: gillingham house gillingham street london SW1V 1JW (1 page)
26 March 2003	Registered office changed on 26/03/03 from: gillingham house gillingham street london SW1V 1JW (1 page)
24 December 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
24 December 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
11 November 2002	Return made up to 19/10/02; full list of members (8 pages)
11 November 2002	Return made up to 19/10/02; full list of members (8 pages)
11 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
11 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
30 October 2001	Return made up to 19/10/01; full list of members (7 pages)
30 October 2001	Return made up to 19/10/01; full list of members (7 pages)
29 March 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
29 March 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
23 October 2000	Return made up to 19/10/00; full list of members (7 pages)
23 October 2000	Return made up to 19/10/00; full list of members (7 pages)
1 December 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
1 December 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
1 November 1999	Return made up to 19/10/99; full list of members (7 pages)
1 November 1999	Return made up to 19/10/99; full list of members (7 pages)
19 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
19 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
3 November 1998	Return made up to 19/10/98; full list of members (8 pages)
3 November 1998	Return made up to 19/10/98; full list of members (8 pages)
22 January 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
22 January 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
23 October 1997	Return made up to 19/10/97; full list of members (10 pages)
23 October 1997	Return made up to 19/10/97; full list of members (10 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
28 January 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
28 January 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
22 October 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
1 November 1995	Return made up to 19/10/95; no change of members (6 pages)
1 November 1995	Return made up to 19/10/95; no change of members (6 pages)
4 August 1995	Accounts for a dormant company made up to 31 May 1995 (2 pages)
4 August 1995	Accounts for a dormant company made up to 31 May 1995 (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)

Wheelers International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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