BERNARD WHEELER LIMITED
SIDCUP

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Company number 04920236
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address FLAT46 SIDCUP HOUSE, 12-18 STATION ROAD, SIDCUP, KENT, ENGLAND, DA15 7JU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Flat 9 the Manor House Manor Road Bexley Kent DA5 3LU to 7 Dane Close Dane Close Bexley Kent DA5 1AW on 27 June 2016. The most likely internet sites of BERNARD WHEELER LIMITED are www.bernardwheeler.co.uk, and www.bernard-wheeler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bickley Rail Station is 3.1 miles; to Beckenham Hill Rail Station is 5.1 miles; to Barking Rail Station is 7.8 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernard Wheeler Limited is a Private Limited Company. The company registration number is 04920236. Bernard Wheeler Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Bernard Wheeler Limited is Flat46 Sidcup House 12 18 Station Road Sidcup Kent England Da15 7ju. . WHEELER, Bernard is a Secretary of the company. WHEELER, Bernard is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WHEELER, Sharon Ann has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
WHEELER, Bernard
Appointed Date: 02 October 2003

Director
WHEELER, Bernard
Appointed Date: 02 October 2003
67 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Director
WHEELER, Sharon Ann
Resigned: 22 June 2009
Appointed Date: 02 October 2003
63 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Bernard Wheeler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BERNARD WHEELER LIMITED Events

16 Oct 2016
Confirmation statement made on 2 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Jun 2016
Registered office address changed from Flat 9 the Manor House Manor Road Bexley Kent DA5 3LU to 7 Dane Close Dane Close Bexley Kent DA5 1AW on 27 June 2016
09 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
23 Oct 2003
New director appointed
23 Oct 2003
New secretary appointed;new director appointed
23 Oct 2003
Director resigned
23 Oct 2003
Secretary resigned
02 Oct 2003
Incorporation