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WHEEL PROPERTY COMPANY LIMITED - 18 Clarence Road, Southend-On-Sea, Essex, SS1 1AN, United Kingdom
Company Information
- Company registration number
- 00638040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Clarence Road
- Southend-On-Sea
- Essex
- SS1 1AN 18 Clarence Road, Southend-On-Sea, Essex, SS1 1AN UK
Management
- Managing Directors
- WHEELER, Fergus Mark Campbell
- WHEELER, John Allan Campbell
- CAMPBELL-WHEELER, Rory John
- Company secretaries
- WHEELER, Fergus Mark Campbell
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-09-25
- Age Of Company 1959-09-25 64 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Rory John Campbell Wheeler
- Fergus Mark Campbell Wheeler
- Fergus Mark Campbell Wheeler
- Rory John Campbell Wheeler
- Rory John Campbell-Wheeler
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- WHEEL PROPERTY COMPANY
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
✓
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WHEEL PROPERTY COMPANY LIMITED Company Description
- WHEEL PROPERTY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00638040. Its current trading status is "live". It was registered 1959-09-25. It was previously called WHEEL PROPERTY COMPANY. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-04-11.It can be contacted at 18 Clarence Road .
Get WHEEL PROPERTY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wheel Property Company Limited - 18 Clarence Road, Southend-On-Sea, Essex, SS1 1AN, United Kingdom
- 1959-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHEEL PROPERTY COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00638040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00638040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00638040#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 2023
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liquidation-voluntary-declaration-of-solvency (2023-07-12) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-12) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-07-22) - 600
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mortgage-satisfy-charge-full (2023-05-24) - MR04
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resolution (2023-07-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-05-21) - MR04
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-16) - AA
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-06) - AD01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-28) - CH01
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confirmation-statement-with-updates (2021-05-04) - CS01
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change-to-a-person-with-significant-control (2021-04-28) - PSC04
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confirmation-statement-with-updates (2021-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-01-29) - SH10
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resolution (2018-01-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-29) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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resolution (2018-11-09) - RESOLUTIONS
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reregistration-private-unlimited-to-private-limited-company (2018-11-09) - RR06
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certificate-re-registration-unlimited-to-limited (2018-11-09) - CERT1
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re-registration-memorandum-articles (2018-11-09) - MAR
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capital-statement-capital-company-with-date-currency-figure (2018-11-09) - SH19
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confirmation-statement-with-updates (2018-11-26) - CS01
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keyboard_arrow_right 2017
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resolution (2017-09-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-09-12) - SH08
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capital-variation-of-rights-attached-to-shares (2017-09-12) - SH10
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notification-of-a-person-with-significant-control (2017-10-24) - PSC01
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change-person-director-company-with-change-date (2017-09-28) - CH01
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cessation-of-a-person-with-significant-control (2017-10-24) - PSC07
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confirmation-statement-with-updates (2017-05-08) - CS01
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change-person-director-company-with-change-date (2017-05-05) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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change-person-director-company-with-change-date (2016-11-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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change-person-director-company-with-change-date (2014-04-14) - CH01
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change-person-director-company-with-change-date (2014-03-06) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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keyboard_arrow_right 2011
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legacy (2011-09-01) - MG01
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legacy (2011-08-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-20) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-29) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-10) - 287
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legacy (2007-04-17) - 363a
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legacy (2006-04-12) - 288c
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legacy (2006-04-12) - 363a
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legacy (2005-04-26) - 363s
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legacy (2004-04-20) - 363s
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legacy (2004-04-21) - 287
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legacy (2003-04-12) - 287
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legacy (2003-04-22) - 363s
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legacy (2002-04-18) - 363s
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keyboard_arrow_right 2001
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legacy (2001-04-30) - 363s
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keyboard_arrow_right 2000
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resolution (2000-08-29) - RESOLUTIONS
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memorandum-articles (2000-08-29) - MEM/ARTS
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legacy (2000-05-18) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-20) - 395
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legacy (1999-09-23) - 288a
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legacy (1999-04-28) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-24) - 288b
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legacy (1998-11-16) - 288a
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legacy (1998-04-29) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-30) - 363s
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legacy (1996-09-30) - 353
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legacy (1996-05-14) - 363s
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keyboard_arrow_right 1995
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legacy (1995-05-22) - 288
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legacy (1995-05-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-05-09) - 363s
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resolution (1994-09-14) - RESOLUTIONS
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resolution (1994-01-21) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-09-27) - 403a
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legacy (1993-06-23) - 287
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legacy (1993-04-19) - 363s
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legacy (1993-04-02) - 395
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legacy (1993-02-01) - 287
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keyboard_arrow_right 1992
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legacy (1992-04-23) - 363s
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legacy (1992-12-02) - 403a
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legacy (1992-11-10) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-22) - 395
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legacy (1991-04-25) - 363a
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legacy (1990-05-23) - 363
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legacy (1990-04-20) - 395
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legacy (1989-05-31) - 395
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legacy (1989-04-10) - 363
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legacy (1988-05-09) - 363
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legacy (1987-02-21) - 363
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keyboard_arrow_right 1986
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legacy (1986-05-06) - 363
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keyboard_arrow_right 1959
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incorporation-company (1959-09-25) - NEWINC
