Wheelmaster Ltd was setup in 1979. We don't currently know the number of employees at this organisation. The organisation has 2 directors.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINCH, Mark | 14 January 2013 | - | 1 |
| MACNAMARA, Richard James | 08 February 2010 | 14 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 30 July 2020 | |
| SH19 - Statement of capital | 30 July 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 July 2020 | |
| CAP-SS - N/A | 30 July 2020 | |
| CS01 - N/A | 13 May 2020 | |
| GUARANTEE1 - N/A | 17 September 2019 | |
| PARENT_ACC - N/A | 16 September 2019 | |
| AGREEMENT1 - N/A | 16 September 2019 | |
| CS01 - N/A | 01 May 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| PARENT_ACC - N/A | 16 November 2018 | |
| AGREEMENT1 - N/A | 18 October 2018 | |
| GUARANTEE1 - N/A | 05 October 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AGREEMENT1 - N/A | 31 October 2017 | |
| PARENT_ACC - N/A | 17 October 2017 | |
| GUARANTEE1 - N/A | 17 October 2017 | |
| CS01 - N/A | 05 May 2017 | |
| PARENT_ACC - N/A | 09 October 2016 | |
| AGREEMENT1 - N/A | 09 October 2016 | |
| GUARANTEE1 - N/A | 09 October 2016 | |
| CH01 - Change of particulars for director | 10 August 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AP01 - Appointment of director | 24 April 2013 | |
| AP03 - Appointment of secretary | 12 February 2013 | |
| AP01 - Appointment of director | 11 February 2013 | |
| TM02 - Termination of appointment of secretary | 08 February 2013 | |
| TM01 - Termination of appointment of director | 08 February 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH03 - Change of particulars for secretary | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| AP03 - Appointment of secretary | 01 March 2010 | |
| TM01 - Termination of appointment of director | 26 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| TM01 - Termination of appointment of director | 16 December 2009 | |
| TM02 - Termination of appointment of secretary | 15 December 2009 | |
| AP01 - Appointment of director | 03 December 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 06 May 2008 | |
| 353 - Register of members | 02 April 2008 | |
| 287 - Change in situation or address of Registered Office | 26 March 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 353 - Register of members | 06 June 2007 | |
| 287 - Change in situation or address of Registered Office | 05 June 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 363a - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363a - Annual Return | 10 May 2005 | |
| 353 - Register of members | 05 May 2005 | |
| AA - Annual Accounts | 09 August 2004 | |
| 287 - Change in situation or address of Registered Office | 26 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 363a - Annual Return | 06 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2003 | |
| 363a - Annual Return | 19 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 325 - Location of register of directors' interests in shares etc | 27 March 2003 | |
| 353 - Register of members | 27 March 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| 363s - Annual Return | 31 May 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 287 - Change in situation or address of Registered Office | 21 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 363a - Annual Return | 25 May 2001 | |
| AA - Annual Accounts | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| 363a - Annual Return | 04 June 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
| 363a - Annual Return | 22 June 1998 | |
| AA - Annual Accounts | 21 June 1998 | |
| 353 - Register of members | 16 January 1998 | |
| 363a - Annual Return | 06 June 1997 | |
| AA - Annual Accounts | 17 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1997 | |
| 363a - Annual Return | 06 June 1996 | |
| AA - Annual Accounts | 02 April 1996 | |
| 363x - Annual Return | 30 May 1995 | |
| 363(190) - N/A | 30 May 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| 288 - N/A | 05 August 1994 | |
| 363x - Annual Return | 27 May 1994 | |
| AA - Annual Accounts | 12 May 1994 | |
| 288 - N/A | 26 January 1994 | |
| 288 - N/A | 15 July 1993 | |
| 288 - N/A | 16 June 1993 | |
| 363s - Annual Return | 08 June 1993 | |
| 288 - N/A | 08 June 1993 | |
| AA - Annual Accounts | 20 May 1993 | |
| 288 - N/A | 26 January 1993 | |
| 288 - N/A | 02 December 1992 | |
| AA - Annual Accounts | 09 September 1992 | |
| 363b - Annual Return | 15 June 1992 | |
| 288 - N/A | 07 April 1992 | |
| RESOLUTIONS - N/A | 27 November 1991 | |
| RESOLUTIONS - N/A | 27 November 1991 | |
| RESOLUTIONS - N/A | 27 November 1991 | |
| RESOLUTIONS - N/A | 27 November 1991 | |
| AA - Annual Accounts | 20 August 1991 | |
| 363b - Annual Return | 10 July 1991 | |
| 288 - N/A | 05 April 1991 | |
| 363 - Annual Return | 06 September 1990 | |
| AA - Annual Accounts | 27 July 1990 | |
| AUD - Auditor's letter of resignation | 25 July 1990 | |
| AUD - Auditor's letter of resignation | 10 July 1990 | |
| 287 - Change in situation or address of Registered Office | 18 June 1990 | |
| 363 - Annual Return | 31 July 1989 | |
| AA - Annual Accounts | 27 July 1989 | |
| 363 - Annual Return | 16 August 1988 | |
| AA - Annual Accounts | 08 August 1988 | |
| 288 - N/A | 15 September 1987 | |
| 363 - Annual Return | 17 August 1987 | |
| AA - Annual Accounts | 23 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 1987 | |
| AA - Annual Accounts | 03 October 1986 | |
| CERTNM - Change of name certificate | 21 July 1986 | |
| 363 - Annual Return | 20 May 1986 | |
| AA - Annual Accounts | 05 September 1985 | |
| AA - Annual Accounts | 08 October 1984 | |
| AA - Annual Accounts | 07 April 1983 | |
| AA - Annual Accounts | 25 May 1982 | |
| AA - Annual Accounts | 20 March 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 05 August 1980 | Fully Satisfied |
N/A |
