George Wheeler Launches Ltd was founded on 16 April 1946 with its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Ludwig, Paul Roger, Ellis, Albert Joseph, Reed, Allen John, Reed, Rosemary Julia.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLIS, Albert Joseph | N/A | 07 September 1996 | 1 |
REED, Allen John | N/A | 24 July 2006 | 1 |
REED, Rosemary Julia | 02 January 1997 | 24 July 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUDWIG, Paul Roger | 17 January 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 June 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 05 April 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 08 April 2011 | |
AA - Annual Accounts | 04 November 2010 | |
AR01 - Annual Return | 21 April 2010 | |
CH03 - Change of particulars for secretary | 21 April 2010 | |
AA - Annual Accounts | 12 January 2010 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 11 September 2008 | |
363a - Annual Return | 11 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 April 2008 | |
287 - Change in situation or address of Registered Office | 10 April 2008 | |
353 - Register of members | 10 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363s - Annual Return | 11 June 2007 | |
AA - Annual Accounts | 24 April 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
363s - Annual Return | 08 May 2006 | |
AA - Annual Accounts | 21 December 2005 | |
395 - Particulars of a mortgage or charge | 27 April 2005 | |
395 - Particulars of a mortgage or charge | 27 April 2005 | |
363s - Annual Return | 12 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 29 April 2004 | |
AA - Annual Accounts | 15 December 2003 | |
363s - Annual Return | 15 May 2003 | |
AA - Annual Accounts | 23 December 2002 | |
363s - Annual Return | 08 May 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 09 May 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 03 May 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 30 April 1999 | |
AA - Annual Accounts | 11 January 1999 | |
363s - Annual Return | 30 April 1998 | |
AA - Annual Accounts | 08 January 1998 | |
363s - Annual Return | 24 April 1997 | |
288a - Notice of appointment of directors or secretaries | 26 January 1997 | |
AA - Annual Accounts | 10 January 1997 | |
288 - N/A | 18 September 1996 | |
363s - Annual Return | 25 April 1996 | |
AA - Annual Accounts | 26 January 1996 | |
395 - Particulars of a mortgage or charge | 13 January 1996 | |
363s - Annual Return | 27 April 1995 | |
AA - Annual Accounts | 23 January 1995 | |
363s - Annual Return | 21 April 1994 | |
AA - Annual Accounts | 01 February 1994 | |
363s - Annual Return | 29 April 1993 | |
AA - Annual Accounts | 17 January 1993 | |
363s - Annual Return | 31 May 1992 | |
AA - Annual Accounts | 31 January 1992 | |
363a - Annual Return | 22 April 1991 | |
AA - Annual Accounts | 13 February 1991 | |
363 - Annual Return | 26 March 1990 | |
AA - Annual Accounts | 15 February 1990 | |
AA - Annual Accounts | 17 April 1989 | |
363 - Annual Return | 23 March 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1989 | |
363 - Annual Return | 04 March 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 February 1988 | |
AA - Annual Accounts | 19 February 1988 | |
287 - Change in situation or address of Registered Office | 09 November 1987 | |
AA - Annual Accounts | 03 February 1987 | |
288 - N/A | 24 January 1987 | |
363 - Annual Return | 07 January 1987 | |
363 - Annual Return | 13 May 1986 | |
AA - Annual Accounts | 21 October 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage of a ship as regulated by a collateral deed of covenant of even date | 13 April 2005 | Outstanding |
N/A |
Deed of covennat | 13 April 2005 | Outstanding |
N/A |
Deed | 29 December 1995 | Fully Satisfied |
N/A |
Deed of covenant | 29 April 1980 | Fully Satisfied |
N/A |
Deed of covenant | 03 March 1980 | Fully Satisfied |
N/A |
Ship's mortgage | 03 March 1980 | Fully Satisfied |
N/A |
Deed of covenant | 03 March 1980 | Fully Satisfied |
N/A |
Ship's mortgage | 03 March 1980 | Fully Satisfied |
N/A |
Deed of covenant | 26 October 1979 | Fully Satisfied |
N/A |
Statutory mortgage | 26 October 1979 | Fully Satisfied |
N/A |
Deed of covenant | 04 December 1978 | Fully Satisfied |
N/A |
Statutory mortgage | 04 December 1978 | Fully Satisfied |
N/A |
Deed of covenant | 06 May 1977 | Fully Satisfied |
N/A |