Wheelers Luxury Gifts Ltd was registered on 12 April 1985, it's status is listed as "Active". Wheelers Luxury Gifts Ltd is VAT Registered in the UK. 1-10 people work at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEELER, Jackie Rosalyn | N/A | - | 1 |
| WHEELER, Jonathan Bruce | N/A | - | 1 |
| WHEELER, Sheila | N/A | 14 March 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEELER, Jackie Roslynn | 01 April 2011 | - | 1 |
| WHEELER, Jackie Roslyn | 01 April 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 27 March 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 16 August 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 21 November 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 12 May 2011 | |
| AP03 - Appointment of secretary | 05 May 2011 | |
| AP03 - Appointment of secretary | 05 May 2011 | |
| TM02 - Termination of appointment of secretary | 05 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2011 | |
| CERTNM - Change of name certificate | 20 September 2010 | |
| AA - Annual Accounts | 20 September 2010 | |
| CONNOT - N/A | 20 September 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH03 - Change of particulars for secretary | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 14 August 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 29 August 2007 | |
| 363a - Annual Return | 22 June 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 363a - Annual Return | 29 March 2006 | |
| AA - Annual Accounts | 15 September 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| AA - Annual Accounts | 27 September 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| 225 - Change of Accounting Reference Date | 28 April 2004 | |
| CERTNM - Change of name certificate | 08 September 2003 | |
| 363s - Annual Return | 09 April 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| AA - Annual Accounts | 01 June 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 28 August 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| 363s - Annual Return | 11 April 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| RESOLUTIONS - N/A | 08 March 1999 | |
| AA - Annual Accounts | 08 March 1999 | |
| AA - Annual Accounts | 26 May 1998 | |
| 363s - Annual Return | 30 March 1998 | |
| 363s - Annual Return | 25 April 1997 | |
| AA - Annual Accounts | 24 February 1997 | |
| AA - Annual Accounts | 22 June 1996 | |
| 363s - Annual Return | 22 March 1996 | |
| AA - Annual Accounts | 22 May 1995 | |
| 363s - Annual Return | 20 March 1995 | |
| 363s - Annual Return | 21 March 1994 | |
| AA - Annual Accounts | 17 March 1994 | |
| AA - Annual Accounts | 29 April 1993 | |
| 363s - Annual Return | 15 March 1993 | |
| AA - Annual Accounts | 05 May 1992 | |
| 363s - Annual Return | 05 May 1992 | |
| AA - Annual Accounts | 04 June 1991 | |
| 363a - Annual Return | 26 March 1991 | |
| RESOLUTIONS - N/A | 05 February 1991 | |
| RESOLUTIONS - N/A | 16 July 1990 | |
| 287 - Change in situation or address of Registered Office | 16 July 1990 | |
| 395 - Particulars of a mortgage or charge | 10 July 1990 | |
| AA - Annual Accounts | 01 May 1990 | |
| 363 - Annual Return | 15 February 1990 | |
| AA - Annual Accounts | 18 February 1989 | |
| 363 - Annual Return | 18 February 1989 | |
| AA - Annual Accounts | 08 March 1988 | |
| 288 - N/A | 08 March 1988 | |
| 363 - Annual Return | 08 March 1988 | |
| AA - Annual Accounts | 27 December 1986 | |
| 363 - Annual Return | 27 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 January 2011 | Outstanding |
N/A |
| Debenture | 05 July 1990 | Fully Satisfied |
N/A |
