Established in 1963, The Wheelbirks Estate Company Ltd have registered office in Northumberland, it's status in the Companies House registry is set to "Active". This company has 7 directors listed as Richardson, Hugh Graham, Richardson, Thomas David, Richardson, Ian Spence, Richardson, Jeanette Margaret, Richardson, Michael Lovibond, Sljivic, Nicholas Ivan, Sljivic, Susan Clare. We don't currently know the number of employees at The Wheelbirks Estate Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDSON, Hugh Graham | N/A | - | 1 |
| RICHARDSON, Thomas David | N/A | - | 1 |
| RICHARDSON, Ian Spence | N/A | 12 June 2007 | 1 |
| RICHARDSON, Jeanette Margaret | N/A | 27 September 1999 | 1 |
| RICHARDSON, Michael Lovibond | N/A | 21 January 2009 | 1 |
| SLJIVIC, Nicholas Ivan | 14 July 2011 | 11 June 2015 | 1 |
| SLJIVIC, Susan Clare | N/A | 12 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 17 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 January 2019 | |
| SH19 - Statement of capital | 28 January 2019 | |
| RESOLUTIONS - N/A | 17 January 2019 | |
| CAP-SS - N/A | 17 January 2019 | |
| AA - Annual Accounts | 23 November 2018 | |
| CS01 - N/A | 23 October 2018 | |
| RESOLUTIONS - N/A | 10 April 2018 | |
| RESOLUTIONS - N/A | 10 April 2018 | |
| RESOLUTIONS - N/A | 10 April 2018 | |
| RESOLUTIONS - N/A | 10 April 2018 | |
| RESOLUTIONS - N/A | 10 April 2018 | |
| RESOLUTIONS - N/A | 10 April 2018 | |
| SH03 - Return of purchase of own shares | 10 April 2018 | |
| SH03 - Return of purchase of own shares | 10 April 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 October 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| CS01 - N/A | 21 October 2016 | |
| TM01 - Termination of appointment of director | 06 July 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AD04 - Change of location of company records to the registered office | 23 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| RESOLUTIONS - N/A | 20 August 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 02 November 2011 | |
| CH01 - Change of particulars for director | 14 July 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2010 | |
| CH03 - Change of particulars for secretary | 20 October 2010 | |
| RESOLUTIONS - N/A | 11 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 September 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| AA - Annual Accounts | 17 September 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 395 - Particulars of a mortgage or charge | 17 May 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| 363a - Annual Return | 13 December 2005 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 22 September 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| AA - Annual Accounts | 05 November 2003 | |
| 363s - Annual Return | 16 October 2002 | |
| AA - Annual Accounts | 16 September 2002 | |
| 363s - Annual Return | 22 October 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 363s - Annual Return | 08 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
| AA - Annual Accounts | 21 September 2000 | |
| 363s - Annual Return | 01 November 1999 | |
| AA - Annual Accounts | 31 August 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| AA - Annual Accounts | 24 August 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| AA - Annual Accounts | 02 October 1997 | |
| RESOLUTIONS - N/A | 10 January 1997 | |
| AA - Annual Accounts | 23 December 1996 | |
| 363s - Annual Return | 12 November 1996 | |
| 395 - Particulars of a mortgage or charge | 04 September 1996 | |
| 395 - Particulars of a mortgage or charge | 04 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1996 | |
| 363s - Annual Return | 30 October 1995 | |
| AA - Annual Accounts | 21 August 1995 | |
| AA - Annual Accounts | 06 December 1994 | |
| 363s - Annual Return | 24 October 1994 | |
| AA - Annual Accounts | 17 January 1994 | |
| 363s - Annual Return | 18 November 1993 | |
| 363s - Annual Return | 25 November 1992 | |
| AA - Annual Accounts | 07 October 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 288 - N/A | 06 February 1992 | |
| 288 - N/A | 06 February 1992 | |
| 363b - Annual Return | 06 February 1992 | |
| 288 - N/A | 14 May 1991 | |
| 288 - N/A | 14 May 1991 | |
| 288 - N/A | 14 May 1991 | |
| AA - Annual Accounts | 15 March 1991 | |
| 363a - Annual Return | 15 March 1991 | |
| AA - Annual Accounts | 19 January 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| AA - Annual Accounts | 23 January 1989 | |
| 363 - Annual Return | 23 January 1989 | |
| AA - Annual Accounts | 27 January 1988 | |
| 363 - Annual Return | 27 January 1988 | |
| AA - Annual Accounts | 14 April 1987 | |
| 363 - Annual Return | 14 April 1987 | |
| NEWINC - New incorporation documents | 22 May 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 14 September 2010 | Outstanding |
N/A |
| Mortgage | 14 September 2010 | Outstanding |
N/A |
| Mortgage | 11 May 2007 | Outstanding |
N/A |
| Legal charge | 19 August 1996 | Outstanding |
N/A |
| Legal charge | 19 August 1996 | Outstanding |
N/A |
| Legal charge | 02 October 1977 | Fully Satisfied |
N/A |
