WHEELERS HILL LIMITED
BATH MADESURE LIMITED

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Company number 03696176
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address 24 CIRCUS MEWS, BATH, BA1 2PW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of WHEELERS HILL LIMITED are www.wheelershill.co.uk, and www.wheelers-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Wheelers Hill Limited is a Private Limited Company. The company registration number is 03696176. Wheelers Hill Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Wheelers Hill Limited is 24 Circus Mews Bath Ba1 2pw. . DAVIS, Gavin Kenneth is a Director of the company. Secretary DAVIS, Lynda Susan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


wheelers hill Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVIS, Gavin Kenneth
Appointed Date: 01 June 1999
70 years old

Resigned Directors

Secretary
DAVIS, Lynda Susan
Resigned: 08 September 2011
Appointed Date: 01 June 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 June 1999
Appointed Date: 15 January 1999

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 June 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Shepperton Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHEELERS HILL LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2

27 Jan 2015
Current accounting period extended from 30 April 2015 to 30 September 2015
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 40 more events
21 Jun 1999
Secretary resigned
18 Jun 1999
Registered office changed on 18/06/99 from: 16 churchill way cardiff CF1 4DX
07 Jun 1999
Memorandum and Articles of Association
28 May 1999
Company name changed madesure LIMITED\certificate issued on 01/06/99
15 Jan 1999
Incorporation