Founded in 1975, Wheelhouse Warehousing Ltd are based in Harrow, Middlesex, it has a status of "Active". We don't currently know the number of employees at the organisation. The organisation has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HADJIKYRIACOS, Pauline Melanie | 14 February 2011 | 18 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 28 August 2020 | |
| CS01 - N/A | 13 December 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| AA01 - Change of accounting reference date | 29 May 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA01 - Change of accounting reference date | 21 December 2018 | |
| AA01 - Change of accounting reference date | 25 September 2018 | |
| MR04 - N/A | 03 August 2018 | |
| MR04 - N/A | 03 August 2018 | |
| AD01 - Change of registered office address | 01 August 2018 | |
| CS01 - N/A | 11 January 2018 | |
| PSC01 - N/A | 11 January 2018 | |
| PSC09 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| AA01 - Change of accounting reference date | 27 September 2017 | |
| CS01 - N/A | 26 January 2017 | |
| RESOLUTIONS - N/A | 22 January 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 January 2017 | |
| SH01 - Return of Allotment of shares | 16 January 2017 | |
| RP04AR01 - N/A | 12 January 2017 | |
| RP04SH01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| RESOLUTIONS - N/A | 07 November 2016 | |
| CH01 - Change of particulars for director | 19 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 | |
| MR01 - N/A | 08 February 2016 | |
| MR01 - N/A | 21 January 2016 | |
| AD01 - Change of registered office address | 19 January 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| SH01 - Return of Allotment of shares | 06 November 2015 | |
| CH03 - Change of particulars for secretary | 28 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| CH03 - Change of particulars for secretary | 11 December 2014 | |
| CH01 - Change of particulars for director | 03 December 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 | |
| SH01 - Return of Allotment of shares | 06 March 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| RESOLUTIONS - N/A | 18 June 2013 | |
| RESOLUTIONS - N/A | 18 June 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| SH01 - Return of Allotment of shares | 20 February 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| SH01 - Return of Allotment of shares | 11 October 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| RESOLUTIONS - N/A | 24 October 2011 | |
| SH01 - Return of Allotment of shares | 24 October 2011 | |
| TM01 - Termination of appointment of director | 19 September 2011 | |
| AP03 - Appointment of secretary | 27 July 2011 | |
| RP04 - N/A | 01 July 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| TM02 - Termination of appointment of secretary | 14 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 June 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 09 March 2010 | |
| SH01 - Return of Allotment of shares | 19 February 2010 | |
| RESOLUTIONS - N/A | 21 January 2010 | |
| AA01 - Change of accounting reference date | 13 January 2010 | |
| AP01 - Appointment of director | 08 December 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 30 May 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363a - Annual Return | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 08 December 2002 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 24 May 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 30 March 1999 | |
| 363s - Annual Return | 20 December 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| 287 - Change in situation or address of Registered Office | 14 January 1997 | |
| AA - Annual Accounts | 13 April 1996 | |
| 363s - Annual Return | 11 December 1995 | |
| AA - Annual Accounts | 28 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 18 December 1994 | |
| RESOLUTIONS - N/A | 18 December 1994 | |
| RESOLUTIONS - N/A | 18 December 1994 | |
| 363s - Annual Return | 18 December 1994 | |
| 287 - Change in situation or address of Registered Office | 10 May 1994 | |
| 287 - Change in situation or address of Registered Office | 26 April 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| 288 - N/A | 21 March 1994 | |
| 395 - Particulars of a mortgage or charge | 08 March 1994 | |
| 288 - N/A | 21 December 1993 | |
| 363s - Annual Return | 10 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| AA - Annual Accounts | 08 November 1993 | |
| 287 - Change in situation or address of Registered Office | 13 July 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| 363x - Annual Return | 10 January 1993 | |
| AA - Annual Accounts | 05 June 1992 | |
| 363x - Annual Return | 28 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1991 | |
| 363 - Annual Return | 21 February 1991 | |
| AA - Annual Accounts | 06 December 1990 | |
| 288 - N/A | 02 August 1990 | |
| 363 - Annual Return | 23 January 1990 | |
| AA - Annual Accounts | 19 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 1989 | |
| 363 - Annual Return | 18 May 1989 | |
| AA - Annual Accounts | 21 March 1989 | |
| 288 - N/A | 10 October 1988 | |
| 288 - N/A | 12 July 1988 | |
| 288 - N/A | 23 March 1988 | |
| AA - Annual Accounts | 18 January 1988 | |
| 363 - Annual Return | 18 January 1988 | |
| 363 - Annual Return | 11 August 1987 | |
| AA - Annual Accounts | 11 August 1987 | |
| AA - Annual Accounts | 11 August 1987 | |
| 363 - Annual Return | 11 August 1987 | |
| AA - Annual Accounts | 14 July 1987 | |
| AA - Annual Accounts | 12 December 1985 | |
| NEWINC - New incorporation documents | 12 November 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 15 January 2016 | Fully Satisfied |
N/A |
| Legal mortgage | 21 February 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 10 March 1986 | Fully Satisfied |
N/A |
| Legal mortgage registered pursuant to an order of court dated 21/01/1976 | 18 November 1975 | Fully Satisfied |
N/A |
