| Company Name | Colin Wheeler Marketing Limited |
|---|---|
| Director | Colin William Wheeler |
| Company Status | Active |
| Company Number | 07759566 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2011(12 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Colin William Wheeler |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Flat 132 Haven Green London W5 2UX |
Location
| Registered Address | 2 Jardine House The Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 90 at £1 | Colin William Wheeler 90.00% Ordinary |
|---|---|
| 10 at £1 | Francesca Wheeler 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,710 |
| Cash | £15,321 |
| Current Liabilities | £12,903 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 26 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
|---|---|
| 10 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 29 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 11 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 18 October 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 18 October 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 9 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Director's details changed for Mr Colin William Wheeler on 31 December 2014 (2 pages) |
| 9 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Director's details changed for Mr Colin William Wheeler on 31 December 2014 (2 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2014 | Director's details changed for Mr Colin William Wheeler on 31 December 2013 (2 pages) |
| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Director's details changed for Mr Colin William Wheeler on 31 December 2013 (2 pages) |
| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 10 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 January 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 30 January 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 3 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 1 September 2011 | Incorporation
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| 1 September 2011 | Incorporation
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| 1 September 2011 | Incorporation
|