Wheeler Group Consultancy Limited

Company Name	Wheeler Group Consultancy Limited
Directors	Nigel John Warner and Edward Miles Wheeler
Company Status	Active
Company Number	08336931
Category	Private Limited Company
Incorporation Date	19 December 2012(11 years, 4 months ago)
Previous Name	24 Sp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Nigel John Warner
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Klaco House 28-30 St John's Square London EC1M 4DN

Director Name	Edward Miles Wheeler
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Klaco House 28-30 St John's Square London EC1M 4DN

Secretary Name	Edward Miles Wheeler
Status	Current
Appointed	19 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	Klaco House 28-30 St John's Square London EC1M 4DN

Director Name	Mr James Albert Stenner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Klaco House 28-30 St John's Square London EC1M 4DN

Director Name	Mr Joseph Stephen Greevy
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Klaco House 28-30 St John's Square London EC1M 4DN

Contact

Website	www.wheelergroup.co.uk
Telephone	020 78282082
Telephone region	London

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

32.7k at £0.01	Edward Miles Wheeler 25.10% Ordinary
32.7k at £0.01	Joseph Stephen Greevy 25.10% Ordinary
32.7k at £0.01	Nigel John Warner 25.10% Ordinary
32.2k at £0.01	James Stenner 24.71% Ordinary

Financials

Year	2014
Net Worth	£2,541
Cash	£252,233
Current Liabilities	£178,198

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

4 November 2014	Delivered on: 7 November 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

2 January 2024	Registered office address changed from 146 Buckingham Palace Road London SW1W 9TR England to 162 Buckingham Palace Road London SW1W 9TR on 2 January 2024 (1 page)
2 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
12 December 2023	Total exemption full accounts made up to 31 May 2023 (13 pages)
2 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 May 2022 (13 pages)
6 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
17 November 2021	Total exemption full accounts made up to 31 May 2021 (13 pages)
21 October 2021	Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 146 Buckingham Palace Road London SW1W 9TR on 21 October 2021 (1 page)
8 March 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 May 2020 (13 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 May 2019 (14 pages)
22 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 May 2018 (13 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)
21 December 2017	Cessation of Joseph Stephen Greevy as a person with significant control on 31 December 2016 (1 page)
21 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
7 December 2017	Total exemption full accounts made up to 31 May 2017 (14 pages)
11 October 2017	Purchase of own shares. (2 pages)
11 October 2017	Purchase of own shares. (2 pages)
27 September 2017	Cancellation of shares. Statement of capital on 31 December 2016 GBP 653.61 (3 pages)
27 September 2017	Cancellation of shares. Statement of capital on 31 December 2016 GBP 653.61 (3 pages)
12 January 2017	Termination of appointment of Joseph Stephen Greevy as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Joseph Stephen Greevy as a director on 31 December 2016 (1 page)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (8 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (8 pages)
13 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 June 2016	Purchase of own shares. (2 pages)
28 June 2016	Purchase of own shares. (2 pages)
9 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,302.21 (5 pages)
8 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,302.21 (5 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)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,302.21 (6 pages)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,302.21 (6 pages)
7 November 2014	Registration of charge 083369310001, created on 4 November 2014 (25 pages)
7 November 2014	Registration of charge 083369310001, created on 4 November 2014 (25 pages)
7 November 2014	Registration of charge 083369310001, created on 4 November 2014 (25 pages)
4 September 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
7 August 2014	Change of name notice (2 pages)
7 August 2014	Change of name notice (2 pages)
7 August 2014	Company name changed 24 sp LIMITED\certificate issued on 07/08/14 (3 pages)
7 August 2014	Company name changed 24 sp LIMITED\certificate issued on 07/08/14 RES15 ‐ Change company name resolution on 2014-08-01 (3 pages)
28 July 2014	Previous accounting period extended from 31 December 2013 to 31 May 2014 (1 page)
28 July 2014	Previous accounting period extended from 31 December 2013 to 31 May 2014 (1 page)
13 June 2014	Appointment of Mr Joseph Stephen Greevy as a director (2 pages)
13 June 2014	Appointment of Mr Joseph Stephen Greevy as a director (2 pages)
13 June 2014	Appointment of Mr James Albert Stenner as a director (2 pages)
13 June 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 1,302.21 (3 pages)
13 June 2014	Appointment of Mr James Albert Stenner as a director (2 pages)
13 June 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 1,302.21 (3 pages)
10 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders (5 pages)
10 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders (5 pages)
19 December 2012	Incorporation (46 pages)
19 December 2012	Incorporation (46 pages)

Wheeler Group Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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