Knight Wheeler Ltd was founded on 14 October 2002, it's status at Companies House is "Active". Heywood, Paul Malcolm Peter, Ross, Simon Nicholas are listed as the directors of the business. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEYWOOD, Paul Malcolm Peter | 14 October 2002 | - | 1 |
ROSS, Simon Nicholas | 14 October 2002 | 01 September 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 May 2020 | |
AA01 - Change of accounting reference date | 01 April 2020 | |
PSC04 - N/A | 31 December 2019 | |
PSC07 - N/A | 31 December 2019 | |
TM01 - Termination of appointment of director | 23 October 2019 | |
TM02 - Termination of appointment of secretary | 23 October 2019 | |
CS01 - N/A | 23 October 2019 | |
SH03 - Return of purchase of own shares | 04 October 2019 | |
AA - Annual Accounts | 05 April 2019 | |
CS01 - N/A | 16 October 2018 | |
AA - Annual Accounts | 10 April 2018 | |
SH08 - Notice of name or other designation of class of shares | 24 November 2017 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 28 April 2017 | |
RESOLUTIONS - N/A | 01 March 2017 | |
SH08 - Notice of name or other designation of class of shares | 01 March 2017 | |
CS01 - N/A | 17 October 2016 | |
SH08 - Notice of name or other designation of class of shares | 15 October 2016 | |
AA - Annual Accounts | 08 March 2016 | |
AR01 - Annual Return | 21 October 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 29 January 2014 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 19 April 2013 | |
AR01 - Annual Return | 15 October 2012 | |
AA - Annual Accounts | 20 April 2012 | |
AR01 - Annual Return | 21 October 2011 | |
AA - Annual Accounts | 07 February 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AA - Annual Accounts | 19 April 2010 | |
AR01 - Annual Return | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
AA - Annual Accounts | 12 May 2009 | |
363a - Annual Return | 16 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
395 - Particulars of a mortgage or charge | 01 April 2008 | |
AA - Annual Accounts | 15 February 2008 | |
RESOLUTIONS - N/A | 04 February 2008 | |
363a - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 16 April 2007 | |
363a - Annual Return | 16 October 2006 | |
AA - Annual Accounts | 25 April 2006 | |
363a - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 13 May 2005 | |
363s - Annual Return | 05 October 2004 | |
AA - Annual Accounts | 19 March 2004 | |
363s - Annual Return | 16 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2003 | |
225 - Change of Accounting Reference Date | 30 October 2002 | |
288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
287 - Change in situation or address of Registered Office | 21 October 2002 | |
NEWINC - New incorporation documents | 14 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 March 2008 | Outstanding |
N/A |