About

Registered Number: 08327247
Date of Incorporation: 11/12/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: 3 Queen Street, Mayfair, London, W1J 5PA,

 

Having been setup in 2012, Wheely London Ltd are based in London, it's status in the Companies House registry is set to "Active". There is one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Darren Andrew 02 January 2013 12 June 2014 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CH01 - Change of particulars for director 08 May 2020
PSC05 - N/A 10 April 2020
CS01 - N/A 01 November 2019
PSC07 - N/A 01 November 2019
PSC07 - N/A 01 November 2019
PSC02 - N/A 01 November 2019
RESOLUTIONS - N/A 16 October 2019
AA - Annual Accounts 04 July 2019
PSC01 - N/A 07 June 2019
PSC04 - N/A 06 May 2019
AD01 - Change of registered office address 17 April 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 15 May 2018
CS01 - N/A 01 March 2018
PSC04 - N/A 01 March 2018
CH01 - Change of particulars for director 11 January 2018
AP01 - Appointment of director 10 January 2018
TM01 - Termination of appointment of director 10 January 2018
CS01 - N/A 17 February 2017
CH01 - Change of particulars for director 13 February 2017
CH01 - Change of particulars for director 03 February 2017
AA - Annual Accounts 31 January 2017
CH01 - Change of particulars for director 27 October 2016
CS01 - N/A 13 October 2016
AA - Annual Accounts 26 September 2016
SH01 - Return of Allotment of shares 15 August 2016
CH01 - Change of particulars for director 12 August 2016
AP01 - Appointment of director 12 August 2016
AR01 - Annual Return 23 June 2016
CH01 - Change of particulars for director 23 June 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 12 December 2015
AAMD - Amended Accounts 12 December 2015
AD01 - Change of registered office address 02 April 2015
AD01 - Change of registered office address 27 March 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 28 November 2014
RP04 - N/A 03 October 2014
CERTNM - Change of name certificate 24 June 2014
TM01 - Termination of appointment of director 12 June 2014
AD01 - Change of registered office address 12 June 2014
AD01 - Change of registered office address 12 June 2014
AP01 - Appointment of director 12 June 2014
AR01 - Annual Return 01 April 2014
AP01 - Appointment of director 14 February 2013
TM01 - Termination of appointment of director 11 December 2012
NEWINC - New incorporation documents 11 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.