Based in Dunstable, Wheeler Electrical Ltd was established in 1964, it has a status of "Active". The organisation has 7 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEELER, Charles Peter | 31 March 2017 | - | 1 |
| WHEELER, Edward Derek | 31 March 2017 | - | 1 |
| WHEELER, Derek Charles Peter | N/A | 02 October 1995 | 1 |
| WHEELER, Peter Charles | N/A | 27 July 2018 | 1 |
| WHEELER, Yvonne Mary | N/A | 02 October 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Raymond | 22 March 2018 | - | 1 |
| FOWLER, Lesley | 28 September 1995 | 22 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| CS01 - N/A | 11 September 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| MA - Memorandum and Articles | 18 December 2019 | |
| RESOLUTIONS - N/A | 17 October 2019 | |
| SH01 - Return of Allotment of shares | 08 October 2019 | |
| SH01 - Return of Allotment of shares | 08 October 2019 | |
| CS01 - N/A | 01 August 2019 | |
| MR01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| PSC02 - N/A | 16 January 2019 | |
| PSC07 - N/A | 16 January 2019 | |
| PSC07 - N/A | 16 January 2019 | |
| MR01 - N/A | 21 December 2018 | |
| AP03 - Appointment of secretary | 17 December 2018 | |
| TM02 - Termination of appointment of secretary | 14 December 2018 | |
| MR01 - N/A | 08 December 2018 | |
| CS01 - N/A | 30 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 July 2018 | |
| MR01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| CS01 - N/A | 17 July 2017 | |
| AP01 - Appointment of director | 14 July 2017 | |
| AP01 - Appointment of director | 13 July 2017 | |
| CH01 - Change of particulars for director | 12 July 2017 | |
| CH03 - Change of particulars for secretary | 12 July 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| CS01 - N/A | 12 July 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AD01 - Change of registered office address | 28 November 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 December 2011 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| 363a - Annual Return | 03 July 2009 | |
| 287 - Change in situation or address of Registered Office | 02 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 14 July 2008 | |
| 395 - Particulars of a mortgage or charge | 26 October 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363s - Annual Return | 29 July 2007 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363s - Annual Return | 18 July 2006 | |
| 395 - Particulars of a mortgage or charge | 08 March 2006 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363s - Annual Return | 27 July 2005 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| 395 - Particulars of a mortgage or charge | 20 November 2004 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 18 October 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| AA - Annual Accounts | 17 September 2002 | |
| 363s - Annual Return | 08 July 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 363s - Annual Return | 20 August 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| 395 - Particulars of a mortgage or charge | 23 August 2000 | |
| 363s - Annual Return | 07 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 363s - Annual Return | 08 July 1999 | |
| AA - Annual Accounts | 08 September 1998 | |
| 363s - Annual Return | 27 July 1998 | |
| AA - Annual Accounts | 06 November 1997 | |
| 363s - Annual Return | 18 July 1997 | |
| AA - Annual Accounts | 26 September 1996 | |
| 363s - Annual Return | 25 June 1996 | |
| 395 - Particulars of a mortgage or charge | 29 December 1995 | |
| 288 - N/A | 30 October 1995 | |
| AA - Annual Accounts | 05 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 363s - Annual Return | 19 July 1995 | |
| RESOLUTIONS - N/A | 18 April 1995 | |
| RESOLUTIONS - N/A | 18 April 1995 | |
| 169 - Return by a company purchasing its own shares | 18 April 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| CERTNM - Change of name certificate | 15 July 1994 | |
| CERTNM - Change of name certificate | 15 July 1994 | |
| 287 - Change in situation or address of Registered Office | 05 July 1994 | |
| 363s - Annual Return | 05 July 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| 363s - Annual Return | 29 July 1993 | |
| RESOLUTIONS - N/A | 11 September 1992 | |
| RESOLUTIONS - N/A | 11 September 1992 | |
| RESOLUTIONS - N/A | 11 September 1992 | |
| AA - Annual Accounts | 11 September 1992 | |
| 363s - Annual Return | 21 July 1992 | |
| AA - Annual Accounts | 10 October 1991 | |
| RESOLUTIONS - N/A | 15 July 1991 | |
| RESOLUTIONS - N/A | 15 July 1991 | |
| RESOLUTIONS - N/A | 15 July 1991 | |
| 363a - Annual Return | 12 July 1991 | |
| AA - Annual Accounts | 15 March 1991 | |
| 363a - Annual Return | 23 January 1991 | |
| AA - Annual Accounts | 11 January 1990 | |
| 363 - Annual Return | 11 January 1990 | |
| 288 - N/A | 26 September 1989 | |
| AA - Annual Accounts | 15 November 1988 | |
| 363 - Annual Return | 15 November 1988 | |
| AA - Annual Accounts | 05 February 1988 | |
| 363 - Annual Return | 05 February 1988 | |
| 363 - Annual Return | 12 December 1986 | |
| AA - Annual Accounts | 26 November 1986 | |
| NEWINC - New incorporation documents | 15 April 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 April 2019 | Outstanding |
N/A |
| A registered charge | 11 December 2018 | Outstanding |
N/A |
| A registered charge | 06 December 2018 | Outstanding |
N/A |
| A registered charge | 21 May 2018 | Outstanding |
N/A |
| Legal charge | 25 October 2007 | Outstanding |
N/A |
| Legal charge | 03 March 2006 | Outstanding |
N/A |
| Legal charge | 10 December 2004 | Outstanding |
N/A |
| Legal charge | 10 December 2004 | Outstanding |
N/A |
| Debenture | 11 November 2004 | Outstanding |
N/A |
| Legal mortgage | 22 August 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 18 December 1995 | Fully Satisfied |
N/A |
