About

Registered Number: 05961936
Date of Incorporation: 10/10/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: 166 College Road, Harrow, HA1 1RA,

 

Having been setup in 2006, D H Wheelhouse Ltd have registered office in Harrow, it has a status of "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEELHOUSE, David Hugh 10 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HADJIKYRIACOS, Pauline Melanie 21 August 2009 01 October 2020 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
TM02 - Termination of appointment of secretary 01 October 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 28 November 2018
CH01 - Change of particulars for director 13 August 2018
CH03 - Change of particulars for secretary 13 August 2018
AD01 - Change of registered office address 13 August 2018
PSC05 - N/A 13 August 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 11 January 2018
PSC02 - N/A 20 December 2017
PSC09 - N/A 20 December 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 19 October 2016
MR04 - N/A 17 February 2016
AR01 - Annual Return 01 December 2015
CH03 - Change of particulars for secretary 28 October 2015
AA - Annual Accounts 09 October 2015
AA - Annual Accounts 20 February 2015
CH01 - Change of particulars for director 02 December 2014
AR01 - Annual Return 14 October 2014
CH03 - Change of particulars for secretary 14 October 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 10 October 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 01 November 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 09 November 2011
CH03 - Change of particulars for secretary 09 November 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 26 January 2011
CH01 - Change of particulars for director 26 January 2011
AD01 - Change of registered office address 19 January 2011
AD01 - Change of registered office address 07 July 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 12 March 2010
RESOLUTIONS - N/A 21 January 2010
AR01 - Annual Return 09 October 2009
AAMD - Amended Accounts 08 October 2009
AAMD - Amended Accounts 08 October 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
287 - Change in situation or address of Registered Office 27 August 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 22 January 2009
288b - Notice of resignation of directors or secretaries 30 October 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 29 August 2008
287 - Change in situation or address of Registered Office 02 May 2008
288a - Notice of appointment of directors or secretaries 09 January 2007
225 - Change of Accounting Reference Date 13 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2006
395 - Particulars of a mortgage or charge 22 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
395 - Particulars of a mortgage or charge 10 November 2006
NEWINC - New incorporation documents 10 October 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 November 2006 Fully Satisfied

N/A

Debenture 08 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.