About

Registered Number: 04502326
Date of Incorporation: 02/08/2002 (22 years and 8 months ago)
Company Status: Active
Registered Address: West Court, Lower Basingwell Street,, Bishops Waltham Southampton, Hampshire, SO32 1AJ

 

Having been setup in 2002, Giles Wheeler-bennett Ltd has its registered office in Bishops Waltham Southampton, it's status in the Companies House registry is set to "Active". Giles Wheeler-bennett Ltd has 3 directors listed. We don't know the number of employees at Giles Wheeler-bennett Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Paul Robert 10 February 2009 - 1
PLUMPTON, Dominic Robert Kingsmill 12 December 2019 - 1
WHEELER-BENNETT, Giles John Clement 02 August 2002 12 December 2019 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
PSC01 - N/A 04 September 2020
PSC01 - N/A 04 September 2020
PSC07 - N/A 04 September 2020
AA - Annual Accounts 27 February 2020
RESOLUTIONS - N/A 30 December 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 December 2019
AP01 - Appointment of director 19 December 2019
TM01 - Termination of appointment of director 19 December 2019
TM01 - Termination of appointment of director 19 December 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 27 February 2018
CH01 - Change of particulars for director 03 November 2017
CH03 - Change of particulars for secretary 03 November 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 25 February 2016
CH01 - Change of particulars for director 10 November 2015
CH03 - Change of particulars for secretary 10 November 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 03 August 2011
CH03 - Change of particulars for secretary 03 August 2011
CH01 - Change of particulars for director 03 August 2011
CH01 - Change of particulars for director 03 August 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 01 March 2010
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
363a - Annual Return 14 August 2009
AA - Annual Accounts 17 March 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 25 March 2008
363s - Annual Return 19 November 2007
AA - Annual Accounts 11 March 2007
MEM/ARTS - N/A 07 February 2007
RESOLUTIONS - N/A 10 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
363s - Annual Return 06 September 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 18 August 2003
RESOLUTIONS - N/A 04 June 2003
RESOLUTIONS - N/A 04 June 2003
RESOLUTIONS - N/A 04 June 2003
RESOLUTIONS - N/A 04 June 2003
225 - Change of Accounting Reference Date 04 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2003
288b - Notice of resignation of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
287 - Change in situation or address of Registered Office 18 August 2002
NEWINC - New incorporation documents 02 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.