About

Registered Number: 04481327
Date of Incorporation: 09/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 90 Mill Lane, West Hampstead, London, NW6 1NL

 

Based in London, Wheeler Ltd was registered on 09 July 2002, it's status at Companies House is "Active". There are 2 directors listed as Light, Nicola, Waller, Jason Martyn for the business in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIGHT, Nicola 25 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WALLER, Jason Martyn 25 July 2002 13 February 2018 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 27 April 2020
AA01 - Change of accounting reference date 03 April 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 04 April 2018
TM02 - Termination of appointment of secretary 13 February 2018
CH01 - Change of particulars for director 07 December 2017
CH01 - Change of particulars for director 07 December 2017
PSC04 - N/A 06 December 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 03 March 2014
AD01 - Change of registered office address 18 October 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 23 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 06 May 2005
288c - Notice of change of directors or secretaries or in their particulars 11 October 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 21 July 2003
287 - Change in situation or address of Registered Office 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
NEWINC - New incorporation documents 09 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.