Founded in 1975, Wheelhouse Ltd have registered office in Harrow. There are 4 directors listed for Wheelhouse Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HADJIKYRIACOS, Pauline Melanie | 18 March 2016 | - | 1 |
| WHEELHOUSE, John Alastair | N/A | 30 June 1993 | 1 |
| WHEELHOUSE, Monica | N/A | 30 June 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWENDON, Pauline Valerie | 20 June 1993 | 04 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 28 August 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| AA01 - Change of accounting reference date | 29 May 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| AA01 - Change of accounting reference date | 21 December 2018 | |
| CS01 - N/A | 05 December 2018 | |
| AA01 - Change of accounting reference date | 25 September 2018 | |
| MR04 - N/A | 16 August 2018 | |
| PSC05 - N/A | 13 August 2018 | |
| AD01 - Change of registered office address | 13 August 2018 | |
| CS01 - N/A | 11 January 2018 | |
| PSC02 - N/A | 11 January 2018 | |
| PSC09 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| AA01 - Change of accounting reference date | 27 September 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CH01 - Change of particulars for director | 19 October 2016 | |
| CH01 - Change of particulars for director | 07 October 2016 | |
| CH01 - Change of particulars for director | 07 October 2016 | |
| AA01 - Change of accounting reference date | 27 September 2016 | |
| AP01 - Appointment of director | 29 March 2016 | |
| TM02 - Termination of appointment of secretary | 29 March 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| CH03 - Change of particulars for secretary | 28 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| AR01 - Annual Return | 01 December 2014 | |
| CH03 - Change of particulars for secretary | 01 December 2014 | |
| CH01 - Change of particulars for director | 25 November 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| AA01 - Change of accounting reference date | 23 May 2014 | |
| AA01 - Change of accounting reference date | 27 March 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| MR04 - N/A | 11 July 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| CH03 - Change of particulars for secretary | 16 February 2012 | |
| AR01 - Annual Return | 04 April 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AD01 - Change of registered office address | 19 January 2011 | |
| AD01 - Change of registered office address | 07 July 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| RESOLUTIONS - N/A | 21 January 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| AA - Annual Accounts | 25 March 2007 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 395 - Particulars of a mortgage or charge | 28 April 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AAMD - Amended Accounts | 18 August 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 363s - Annual Return | 25 November 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 363s - Annual Return | 07 December 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 22 April 1998 | |
| 363a - Annual Return | 02 January 1998 | |
| AA - Annual Accounts | 14 July 1997 | |
| 395 - Particulars of a mortgage or charge | 23 May 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| AA - Annual Accounts | 21 October 1996 | |
| 363s - Annual Return | 22 December 1995 | |
| AA - Annual Accounts | 05 May 1995 | |
| 363b - Annual Return | 12 December 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| 363s - Annual Return | 07 January 1994 | |
| 288 - N/A | 07 December 1993 | |
| 288 - N/A | 06 July 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 363s - Annual Return | 31 December 1992 | |
| AA - Annual Accounts | 24 June 1992 | |
| 363x - Annual Return | 19 January 1992 | |
| 363 - Annual Return | 21 February 1991 | |
| AA - Annual Accounts | 26 November 1990 | |
| 288 - N/A | 01 August 1990 | |
| AA - Annual Accounts | 27 June 1990 | |
| 363 - Annual Return | 23 January 1990 | |
| AA - Annual Accounts | 18 January 1990 | |
| 363 - Annual Return | 18 May 1989 | |
| AA - Annual Accounts | 22 March 1989 | |
| 288 - N/A | 10 October 1988 | |
| 288 - N/A | 12 July 1988 | |
| 288 - N/A | 24 March 1988 | |
| AA - Annual Accounts | 18 January 1988 | |
| AA - Annual Accounts | 26 June 1987 | |
| 363 - Annual Return | 26 June 1987 | |
| AA - Annual Accounts | 24 March 1987 | |
| 363 - Annual Return | 24 March 1987 | |
| CERTNM - Change of name certificate | 21 July 1986 | |
| AA - Annual Accounts | 08 July 1985 | |
| NEWINC - New incorporation documents | 03 February 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 November 2006 | Fully Satisfied |
N/A |
| Debenture | 10 April 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 19 May 1997 | Fully Satisfied |
N/A |
