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WHEELHOUSE UK LTD - C/O Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, United Kingdom
Company Information
- Company registration number
- 05866939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Diverset Ltd Ferrari House
- 258 Field End Road
- Ruislip
- HA4 9UU
- England C/O Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England UK
Management
- Managing Directors
- CUMMING, Jane Fiona
- DHARUMARETNAM, Neela
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-05
- Age Of Company 2006-07-05 17 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Ms Jane Fiona Cumming
- Mrs Neela Dharumaretnam
- Mrs Neela Dharumaretnam
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2022-10-04
- Last Date: 2021-09-20
✓
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WHEELHOUSE UK LTD Company Description
- WHEELHOUSE UK LTD is a ltd registered in United Kingdom with the Company reg no 05866939. Its current trading status is "live". It was registered 2006-07-05. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-05.It can be contacted at C/o Diverset Ltd Ferrari House .
Get WHEELHOUSE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wheelhouse Uk Ltd - C/O Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, United Kingdom
- 2006-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHEELHOUSE UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05866939#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05866939#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05866939#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-cancellation-shares (2021-11-23) - SH06
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change-to-a-person-with-significant-control (2021-09-09) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-07-05) - AA
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confirmation-statement-with-updates (2021-11-15) - CS01
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capital-return-purchase-own-shares (2021-11-23) - SH03
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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change-person-director-company-with-change-date (2020-10-20) - CH01
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termination-secretary-company-with-name-termination-date (2020-10-20) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-11) - AP03
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-23) - TM02
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-11) - PSC04
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-08) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-09-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
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confirmation-statement-with-updates (2016-07-21) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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change-person-director-company-with-change-date (2014-07-14) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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appoint-person-secretary-company-with-name (2012-08-07) - AP03
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termination-secretary-company-with-name (2012-08-07) - TM02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-04) - AA
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termination-director-company-with-name (2011-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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termination-director-company-with-name (2011-07-15) - TM01
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change-account-reference-date-company-previous-shortened (2011-07-15) - AA01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-08) - CH01
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termination-director-company-with-name (2010-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-25) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-13) - AA
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accounts-with-accounts-type-total-exemption-small (2009-07-29) - AA
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legacy (2009-07-21) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-21) - 363a
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legacy (2008-08-21) - 287
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accounts-with-accounts-type-total-exemption-small (2008-03-07) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-09) - 363a
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legacy (2007-02-27) - 287
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legacy (2007-07-09) - 288a
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legacy (2007-08-01) - 287
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keyboard_arrow_right 2006
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legacy (2006-07-18) - 225
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incorporation-company (2006-07-05) - NEWINC
