About

Registered Number: 01336001
Date of Incorporation: 27/10/1977 (46 years and 8 months ago)
Company Status: Active
Registered Address: THE LOWER GROUND FLOOR, Kings Park Retail Parade, Idle Road, Bradford, BD2 2AH,

 

Based in Bradford, E.A. Wheelhouse Ltd was setup in 1977. There are 6 directors listed for the company in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STARKEY, Brian N/A 13 April 2001 1
WHEELHOUSE, Eric Arnold N/A 31 July 2004 1
WHEELHOUSE, Irene N/A 08 January 1998 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Jonathan Andrew 23 August 2013 - 1
COOPER, Maureen 19 September 2004 23 April 2012 1
COOPER, Raymond Stanley 08 January 1998 19 September 2004 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 04 June 2019
RESOLUTIONS - N/A 24 January 2019
AD01 - Change of registered office address 08 January 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 13 October 2017
AA01 - Change of accounting reference date 13 July 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 03 November 2016
AA01 - Change of accounting reference date 25 July 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 03 July 2014
AP03 - Appointment of secretary 30 August 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 20 June 2012
TM02 - Termination of appointment of secretary 20 June 2012
AUD - Auditor's letter of resignation 16 November 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 16 August 2007
363a - Annual Return 19 June 2007
363s - Annual Return 08 June 2006
AA - Annual Accounts 22 May 2006
AA - Annual Accounts 05 September 2005
363a - Annual Return 08 July 2005
288a - Notice of appointment of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
AA - Annual Accounts 20 July 2004
363a - Annual Return 07 June 2004
363a - Annual Return 02 June 2003
AA - Annual Accounts 03 May 2003
363a - Annual Return 25 June 2002
AA - Annual Accounts 28 May 2002
363a - Annual Return 31 July 2001
353 - Register of members 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 03 April 2000
363a - Annual Return 16 June 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 10 June 1998
AA - Annual Accounts 30 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
363s - Annual Return 03 July 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 12 February 1996
363s - Annual Return 27 September 1995
395 - Particulars of a mortgage or charge 26 April 1995
AA - Annual Accounts 27 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 August 1994
AA - Annual Accounts 17 May 1994
363s - Annual Return 01 September 1993
AA - Annual Accounts 24 August 1993
AA - Annual Accounts 08 September 1992
363s - Annual Return 21 July 1992
AA - Annual Accounts 15 November 1991
363a - Annual Return 15 June 1991
363 - Annual Return 28 February 1991
AA - Annual Accounts 03 August 1990
AA - Annual Accounts 12 March 1990
363 - Annual Return 27 November 1989
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
AA - Annual Accounts 25 March 1988
363 - Annual Return 25 March 1988
AA - Annual Accounts 11 March 1987
363 - Annual Return 11 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 12 April 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.