Company number 04146815
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address HOME FARM, OXWICK ROAD, HORNINGTOFT, DEREHAM, NORFOLK, NR20 5DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of SIMON WHEELER LIMITED are www.simonwheeler.co.uk, and www.simon-wheeler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Spooner Row Rail Station is 19.3 miles; to Attleborough Rail Station is 19.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Wheeler Limited is a Private Limited Company.
The company registration number is 04146815. Simon Wheeler Limited has been working since 24 January 2001.
The present status of the company is Active. The registered address of Simon Wheeler Limited is Home Farm Oxwick Road Horningtoft Dereham Norfolk Nr20 5dz. . WHEELER, Fiona is a Secretary of the company. WHEELER, Simon is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 31 January 2001
Appointed Date: 24 January 2001
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 31 January 2001
Appointed Date: 24 January 2001
Persons With Significant Control
Mr Simon Wheeler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Wheeler
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMON WHEELER LIMITED Events
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 38 more events
14 Feb 2001
New secretary appointed
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
14 Feb 2001
Ad 31/01/01--------- £ si 1@1=1 £ ic 1/2
24 Jan 2001
Incorporation