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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 November 2006 | Fully Satisfied |
N/A |
Debenture | 08 November 2006 | Outstanding |
N/A |