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.
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 |
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 |