About

Registered Number: 02433977
Date of Incorporation: 19/10/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: Kalamu House, 11 Coldbath Square, London, EC1R 5HL,

 

Wheelers International Ltd was founded on 19 October 1989, it has a status of "Active". Browning, Paul Henry, Butcher, Robert William, Glennerster, David John, Hay Davison, Eric Graham are listed as the directors of this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNING, Paul Henry N/A 31 May 1995 1
BUTCHER, Robert William N/A 31 May 1993 1
GLENNERSTER, David John N/A 30 November 1995 1
HAY DAVISON, Eric Graham N/A 31 May 1997 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 24 October 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 10 September 2018
AD01 - Change of registered office address 10 September 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 24 October 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 13 October 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 05 February 2015
TM01 - Termination of appointment of director 20 January 2015
AD01 - Change of registered office address 16 December 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 19 October 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 26 October 2003
287 - Change in situation or address of Registered Office 26 March 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 11 November 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 01 November 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 23 October 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 22 October 1996
288 - N/A 11 December 1995
363s - Annual Return 01 November 1995
AA - Annual Accounts 04 August 1995
288 - N/A 21 June 1995
AA - Annual Accounts 27 February 1995
363s - Annual Return 01 November 1994
RESOLUTIONS - N/A 02 June 1994
AA - Annual Accounts 02 June 1994
363s - Annual Return 09 November 1993
288 - N/A 06 June 1993
287 - Change in situation or address of Registered Office 03 June 1993
363b - Annual Return 26 October 1992
RESOLUTIONS - N/A 26 June 1992
RESOLUTIONS - N/A 26 June 1992
AA - Annual Accounts 26 June 1992
AA - Annual Accounts 26 June 1992
288 - N/A 04 June 1992
288 - N/A 04 June 1992
288 - N/A 04 June 1992
363b - Annual Return 27 November 1991
RESOLUTIONS - N/A 28 July 1991
AA - Annual Accounts 28 July 1991
363a - Annual Return 15 May 1991
288 - N/A 08 March 1990
288 - N/A 08 March 1990
288 - N/A 08 March 1990
288 - N/A 08 March 1990
288 - N/A 08 March 1990
288 - N/A 08 March 1990
288 - N/A 08 March 1990
288 - N/A 08 March 1990
288 - N/A 08 March 1990
288 - N/A 08 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 February 1990
NEWINC - New incorporation documents 19 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.