About

Registered Number: 04901948
Date of Incorporation: 17/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Hansford Brown, Unit 8 Alpha Business Park, Travellers Close, North Mymms, Hatfield, AL9 7NT,

 

Bush Wheeler Services Ltd was founded on 17 September 2003 and has its registered office in Hatfield, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEELER, Timothy Ewart Edward 17 September 2003 29 September 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Arthur Bush/
1965-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Timothy Ewart Edward Wheeler/
1952-07
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 22 October 2018
PSC07 - N/A 18 October 2018
PSC02 - N/A 18 October 2018
PSC07 - N/A 18 October 2018
AA - Annual Accounts 06 April 2018
SH01 - Return of Allotment of shares 17 October 2017
TM02 - Termination of appointment of secretary 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
AD01 - Change of registered office address 17 October 2017
AP01 - Appointment of director 17 October 2017
RP04CS01 - N/A 16 October 2017
CS01 - N/A 27 September 2017
MR01 - N/A 25 August 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 01 November 2012
SH01 - Return of Allotment of shares 01 November 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 08 October 2007
287 - Change in situation or address of Registered Office 12 July 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 24 September 2004
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.